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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 13
  • 1
    Man, Kam Lon
    Civil Servant born in June 1972
    Individual (1 offspring)
    Officer
    2004-04-15 ~ 2012-09-07
    OF - Director → CIF 0
  • 2
    Talbot-ponsonby, Nigel Edward Charles
    Chartered Surveyor born in September 1946
    Individual (12 offsprings)
    Officer
    2013-06-09 ~ 2018-06-29
    OF - Director → CIF 0
  • 3
    Petri, Isabel Helen
    Chartered Accountant born in April 1992
    Individual (1 offspring)
    Officer
    2018-06-29 ~ 2023-09-04
    OF - Director → CIF 0
    Miss Isabel Helen Petri
    Born in April 1992
    Individual (1 offspring)
    Person with significant control
    2018-06-29 ~ 2023-08-04
    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
  • 4
    Kekwick, Ian Patrick James
    Management Consultant born in June 1960
    Individual (3 offsprings)
    Officer
    (before 1991-12-18) ~ 1997-11-21
    OF - Director → CIF 0
  • 5
    Jones, Robert Kevin
    Born in November 1968
    Individual (10 offsprings)
    Officer
    1994-07-08 ~ now
    OF - Director → CIF 0
    Jones, Robert Kevin
    Company Secretary
    Individual (10 offsprings)
    Officer
    1995-07-18 ~ 2001-08-26
    OF - Secretary → CIF 0
    Jones, Robert Kevin
    Individual (10 offsprings)
    2009-11-24 ~ 2017-04-04
    OF - Secretary → CIF 0
    Mr Robert Kevin Jones
    Born in November 1968
    Individual (10 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Norris, Simon Jamie Samuel
    Born in September 1980
    Individual (1 offspring)
    Officer
    2013-06-09 ~ now
    OF - Director → CIF 0
    Norris, Simon Jamie Samuel
    Individual (1 offspring)
    Officer
    2017-04-04 ~ now
    OF - Secretary → CIF 0
    Mr Simon Jamie Samuel Norris
    Born in September 1980
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Doyle, Noilin
    Accountant born in December 1961
    Individual (3 offsprings)
    Officer
    1997-11-21 ~ 2009-11-24
    OF - Director → CIF 0
  • 8
    Hoste, Susan Elizabeth
    Film/Tv Distributor Manager born in July 1951
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1994-07-08
    OF - Director → CIF 0
  • 9
    Doyle, Noeleen
    Accountant
    Individual (2 offsprings)
    Officer
    2004-04-15 ~ 2009-11-24
    OF - Secretary → CIF 0
  • 10
    Le Jolivet, Helene Louise
    Transport Consultant born in September 1973
    Individual (1 offspring)
    Officer
    1999-05-10 ~ 2004-04-30
    OF - Director → CIF 0
    Lejolivet, Helene Louise
    Consultant
    Individual (1 offspring)
    Officer
    2001-08-26 ~ 2004-04-14
    OF - Secretary → CIF 0
  • 11
    Panday, Hector Alfred John
    Born in June 2002
    Individual (1 offspring)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
    Mr Hector Alfred John Panday
    Born in June 2002
    Individual (1 offspring)
    Person with significant control
    2023-09-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Lomas, Janet Angela
    Nanny born in October 1966
    Individual (1 offspring)
    Officer
    1995-07-18 ~ 1999-05-10
    OF - Director → CIF 0
  • 13
    Beeching, Ann
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1995-07-18
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTHEDGE LIMITED

Period: 1974-09-09 ~ now
Company number: 01183378
Registered name
SOUTHEDGE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-12-31
3 GBP2023-12-31
Current Assets
5,709 GBP2024-12-31
740 GBP2023-12-31
Net Current Assets/Liabilities
5,709 GBP2024-12-31
740 GBP2023-12-31
Total Assets Less Current Liabilities
5,712 GBP2024-12-31
743 GBP2023-12-31
Net Assets/Liabilities
5,712 GBP2024-12-31
743 GBP2023-12-31
Equity
5,712 GBP2024-12-31
743 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • SOUTHEDGE LIMITED
    Info
    Registered number 01183378
    39 Stockwell Rd., London SW9 9QB
    PRIVATE LIMITED COMPANY incorporated on 1974-09-09 (51 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.