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
    Gupta, Anita
    Farmer born in January 1969
    Individual (3 offsprings)
    Officer
    1994-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Hickman, Peter
    Company Director born in September 1944
    Individual (21 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 3
    H.B. KINGSTON (LAND) LIMITED
    2 Castle Business Village, Station Road, Hampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    658,890 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Drewelus, Dawn
    Individual
    Officer
    ~ 1994-05-05
    OF - Secretary → CIF 0
  • 2
    Hickman, Martyn
    Property Developer born in September 1944
    Individual (9 offsprings)
    Officer
    1992-11-30 ~ 1994-05-05
    OF - Director → CIF 0
  • 3
    Gupta, Deirdre
    Director born in April 1937
    Individual (2 offsprings)
    Officer
    ~ 2024-12-13
    OF - Director → CIF 0
    Gupta, Deirdre
    Individual (2 offsprings)
    Officer
    1994-05-05 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 4
    Biggs, Colin Charles
    Chartered Accountant born in February 1942
    Individual
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
    Biggs, Colin Charles
    Individual
    Officer
    ~ 1992-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTHPOOL LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Current Assets
390,047 GBP2024-03-31
367,271 GBP2023-03-31
Creditors
Amounts falling due within one year
20,515 GBP2024-03-31
20,040 GBP2023-03-31
Net Current Assets/Liabilities
372,873 GBP2024-03-31
350,222 GBP2023-03-31
Total Assets Less Current Liabilities
372,873 GBP2024-03-31
350,222 GBP2023-03-31
Equity
372,873 GBP2024-03-31
350,222 GBP2023-03-31

  • SOUTHPOOL LIMITED
    Info
    Registered number 01522680
    2 Castle Business Village, Station Road, Hampton, Middlesex TW12 2BX
    Private Limited Company incorporated on 1980-10-16 (44 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.