logo
explain how to read the page

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
    Allen, Susan
    Medical Doctor born in August 1954
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 1999-04-10
    OF - Director → CIF 0
  • 2
    Stenning, James
    Teacher born in January 1979
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2022-11-04
    OF - Director → CIF 0
  • 3
    Rooney, Thomas
    Marketing Consultant born in February 1983
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2021-09-21
    OF - Director → CIF 0
  • 4
    Greig, Hamish Francis
    Born in August 1957
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Ward, Anna Elizabeth
    Born in August 1969
    Individual (1 offspring)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Allen, Karen
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2005-08-30 ~ now
    OF - Director → CIF 0
    Allen, Karen
    News Broadcaster Journalist
    Individual (2 offsprings)
    Officer
    2005-08-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Mead, Joyce
    Finance born in January 1960
    Individual (3 offsprings)
    Officer
    1999-04-10 ~ 1999-04-10
    OF - Director → CIF 0
    Mead, Joyce
    Finance
    Individual (3 offsprings)
    Officer
    1999-04-10 ~ 2001-04-08
    OF - Secretary → CIF 0
  • 8
    Kennard, Adam Richard
    Engineer
    Individual (1 offspring)
    Officer
    2001-04-08 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 9
    Eggleston, Mark Steven
    Film Director/Actor born in June 1958
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 1999-04-10
    OF - Director → CIF 0
  • 10
    Howard, Paul Anthony
    Publishing born in April 1968
    Individual (1 offspring)
    Officer
    1999-04-10 ~ 2007-01-01
    OF - Director → CIF 0
  • 11
    Malde, Girishkumar, Dr
    Born in January 1954
    Individual (5 offsprings)
    Officer
    2005-12-22 ~ now
    OF - Director → CIF 0
  • 12
    Whalen, Francesca Louise
    Born in November 1993
    Individual (2 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 13
    Cracknell, Claire Elizabeth
    Clerk born in February 1968
    Individual (3 offsprings)
    Officer
    (before 1991-06-30) ~ 1999-04-10
    OF - Director → CIF 0
    Cracknell, Claire Elizabeth
    Individual (3 offsprings)
    Officer
    (before 1991-06-30) ~ 1999-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTHCARE LIMITED

Period: 1979-11-15 ~ now
Company number: 01461364
Registered name
SOUTHCARE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
980 GBP2024-12-31
980 GBP2023-12-31
Cash at bank and in hand
6,085 GBP2024-12-31
3,722 GBP2023-12-31
Creditors
Current
3,364 GBP2024-12-31
1,001 GBP2023-12-31
Net Current Assets/Liabilities
2,721 GBP2024-12-31
2,721 GBP2023-12-31
Total Assets Less Current Liabilities
3,701 GBP2024-12-31
3,701 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
3,601 GBP2024-12-31
3,601 GBP2023-12-31
Equity
3,701 GBP2024-12-31
3,701 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
980 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
980 GBP2024-12-31
980 GBP2023-12-31
Other Creditors
Current
3,364 GBP2024-12-31
1,001 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • SOUTHCARE LIMITED
    Info
    Registered number 01461364
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex CM12 0EQ
    PRIVATE LIMITED COMPANY incorporated on 1979-11-15 (46 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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