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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Ferguson, Julia
    Retired born in January 1932
    Individual (1 offspring)
    Officer
    1994-07-18 ~ 2025-05-29
    OF - Director → CIF 0
    Mrs Julia Ferguson
    Born in January 1932
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Williams, Robert George
    Barrister (Non Practising) born in May 1948
    Individual (5 offsprings)
    Officer
    ~ 1997-12-19
    OF - Director → CIF 0
    Williams, Robert George
    Solicitor
    Individual (5 offsprings)
    Officer
    1994-06-29 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 3
    Aitchison, James
    Born in March 1973
    Individual (1 offspring)
    Officer
    2012-01-09 ~ now
    OF - Director → CIF 0
    Aitchison, James
    Individual (1 offspring)
    Officer
    2012-01-09 ~ now
    OF - Secretary → CIF 0
    Mr James Aitchison
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Smith, Sean
    It Manager born in July 1963
    Individual (1 offspring)
    Officer
    2000-05-26 ~ 2004-07-29
    OF - Director → CIF 0
  • 5
    Rogan, Nicholas John
    Sales Manager born in February 1945
    Individual (1 offspring)
    Officer
    ~ 1994-06-29
    OF - Director → CIF 0
    Rogan, Nicholas John
    Individual (1 offspring)
    Officer
    ~ 1994-06-29
    OF - Secretary → CIF 0
  • 6
    Rowark, Martin Andrew
    Chartered Surveyor born in March 1969
    Individual (5 offsprings)
    Officer
    1997-12-19 ~ 2012-01-09
    OF - Director → CIF 0
    Rowark, Martin Andrew
    Individual (5 offsprings)
    Officer
    1998-04-03 ~ 2012-01-09
    OF - Secretary → CIF 0
  • 7
    Constable, Guy Matthew
    Born in February 1965
    Individual (1 offspring)
    Officer
    2004-07-29 ~ now
    OF - Director → CIF 0
    Mr Guy Matthew Constable
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Groom, Roger Gerald
    Accountant born in July 1940
    Individual (3 offsprings)
    Officer
    ~ 2000-05-26
    OF - Director → CIF 0
  • 9
    Aitchison, Hermione Jane
    Born in March 1943
    Individual (1 offspring)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
    Mrs Hermione Jane Aitchison
    Born in March 1943
    Individual (1 offspring)
    Person with significant control
    2025-05-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SOUTHLEA (HAYWARDS HEATH) LIMITED

Period: 1974-08-07 ~ now
Company number: 01180012
Registered name
SOUTHLEA (HAYWARDS HEATH) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1,513 GBP2024-03-31
1,513 GBP2023-03-31
Current Assets
4,968 GBP2024-03-31
3,537 GBP2023-03-31
Net Current Assets/Liabilities
4,968 GBP2024-03-31
3,537 GBP2023-03-31
Total Assets Less Current Liabilities
6,481 GBP2024-03-31
5,050 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
6,481 GBP2024-03-31
5,050 GBP2023-03-31
Equity
6,481 GBP2024-03-31
5,050 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • SOUTHLEA (HAYWARDS HEATH) LIMITED
    Info
    Registered number 01180012
    16 Sunte Ave, Lindfield, West Sussex RH16 2AA
    PRIVATE LIMITED COMPANY incorporated on 1974-08-07 (51 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.