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

SOUTHEDGE LIMITED

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 GBP2023-12-31
3 GBP2022-12-31
Current Assets
740 GBP2023-12-31
19,993 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
740 GBP2023-12-31
19,993 GBP2022-12-31
Total Assets Less Current Liabilities
743 GBP2023-12-31
19,996 GBP2022-12-31
Net Assets/Liabilities
743 GBP2023-12-31
19,996 GBP2022-12-31
Equity
743 GBP2023-12-31
19,996 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • SOUTHEDGE LIMITED
    Info
    Registered number 01183378
    39 Stockwell Rd., London SW9 9QB
    Private Limited Company incorporated on 1974-09-09 (50 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.