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 36
  • 1
    Wood, David Peter
    Civil Engineer born in January 1947
    Individual (21 offsprings)
    Officer
    1999-11-05 ~ 2003-08-31
    OF - Director → CIF 0
  • 2
    Wilcock, David Ian
    Finance Director born in July 1969
    Individual (28 offsprings)
    Officer
    2018-03-14 ~ 2019-05-17
    OF - Director → CIF 0
    Wilcock, David Ian
    Individual (28 offsprings)
    Officer
    2018-02-02 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 3
    Potton, Geoffrey Frederick
    Company Director born in April 1952
    Individual (118 offsprings)
    Officer
    2002-04-29 ~ 2008-02-05
    OF - Director → CIF 0
  • 4
    Kingston, Paul
    Finance Director born in January 1969
    Individual (43 offsprings)
    Officer
    2004-03-19 ~ 2007-06-12
    OF - Director → CIF 0
  • 5
    Gelder, David Ian
    Building Engineer born in July 1943
    Individual (9 offsprings)
    Officer
    ~ 1994-04-07
    OF - Director → CIF 0
  • 6
    Krelle, Peter Charles
    Sales & Marketing Director born in August 1966
    Individual (9 offsprings)
    Officer
    2000-05-15 ~ 2001-07-09
    OF - Director → CIF 0
  • 7
    Attwater, Jeremy Paul
    Commercial Director born in March 1969
    Individual (37 offsprings)
    Officer
    2004-01-30 ~ 2014-01-31
    OF - Director → CIF 0
  • 8
    Riches, Carl Anthony
    Building Director born in October 1960
    Individual (17 offsprings)
    Officer
    2004-11-16 ~ 2007-01-30
    OF - Director → CIF 0
  • 9
    Dodd, Robert James
    Certified Accountant born in July 1945
    Individual (28 offsprings)
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
    Dodd, Robert James
    Individual (28 offsprings)
    Officer
    ~ 2003-06-30
    OF - Secretary → CIF 0
  • 10
    Mcnamara, Dean Patrick
    Born in December 1970
    Individual (25 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
    Mcnamara, Dean Patrick
    Individual (25 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Secretary → CIF 0
  • 11
    Allan, Stephen Paul
    Property Developer born in November 1958
    Individual (32 offsprings)
    Officer
    2003-09-08 ~ 2006-10-20
    OF - Director → CIF 0
  • 12
    Sheard, David Peter
    Cost & Management Accountant born in September 1959
    Individual (43 offsprings)
    Officer
    2000-07-31 ~ 2002-09-13
    OF - Director → CIF 0
  • 13
    Byles, Debra Ann
    Accountant born in July 1960
    Individual (43 offsprings)
    Officer
    2001-07-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 14
    Millgate, Sean
    Chartered Accountant born in September 1960
    Individual (121 offsprings)
    Officer
    2002-09-30 ~ 2015-08-12
    OF - Director → CIF 0
    Millgate, Sean
    Chartered Accountant
    Individual (121 offsprings)
    Officer
    2003-09-15 ~ 2015-08-12
    OF - Secretary → CIF 0
  • 15
    Lee Brindle, Karen Susan
    Co Director born in August 1963
    Individual (21 offsprings)
    Officer
    2004-07-31 ~ 2006-01-24
    OF - Director → CIF 0
  • 16
    Hendrie, Roger Orland Somerville
    Chartered Builder born in February 1953
    Individual (20 offsprings)
    Officer
    1999-11-05 ~ 2001-11-13
    OF - Director → CIF 0
  • 17
    Welsh, Alan Andrew
    Chartered Surveyor born in December 1962
    Individual (11 offsprings)
    Officer
    1994-09-05 ~ 1999-11-05
    OF - Director → CIF 0
  • 18
    Henderson, Patricia Annette
    Sales Directo born in September 1959
    Individual (55 offsprings)
    Officer
    2001-11-19 ~ 2002-09-06
    OF - Director → CIF 0
  • 19
    Atwell, George Edward Charles
    Individual (114 offsprings)
    Officer
    2010-07-14 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 20
    Crosbie, Mark
    Technical Director born in May 1963
    Individual (4 offsprings)
    Officer
    2004-01-30 ~ 2008-07-31
    OF - Director → CIF 0
  • 21
    Burgess, Alan Robert
    Director born in February 1953
    Individual (90 offsprings)
    Officer
    2001-11-12 ~ 2003-06-16
    OF - Director → CIF 0
  • 22
    Gallagher, Arthur Robin
    Chartered Accountant born in April 1941
    Individual (14 offsprings)
    Officer
    ~ 1994-12-11
    OF - Director → CIF 0
  • 23
    Neil, Lisa Ann
    Accountant born in September 1980
    Individual (4 offsprings)
    Officer
    2019-05-17 ~ 2019-06-20
    OF - Director → CIF 0
  • 24
    Dalton, John William
    Building Director born in November 1941
    Individual (11 offsprings)
    Officer
    1999-11-05 ~ 2002-03-31
    OF - Director → CIF 0
  • 25
    Hounsell, Christopher John
    Chartered Accountant born in November 1945
    Individual (9 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 26
    Bell, John Harvey
    Director born in February 1971
    Individual (47 offsprings)
    Officer
    2008-02-21 ~ 2015-08-12
    OF - Director → CIF 0
  • 27
    Darcy, Michael
    Managing Director born in September 1966
    Individual (31 offsprings)
    Officer
    2016-09-14 ~ 2018-04-11
    OF - Director → CIF 0
  • 28
    Ramsay, Iain Munro
    Executive born in April 1945
    Individual (19 offsprings)
    Officer
    ~ 2003-01-24
    OF - Director → CIF 0
  • 29
    Tilt, Alfred James
    Building Director born in October 1948
    Individual (67 offsprings)
    Officer
    2002-03-19 ~ 2003-06-16
    OF - Director → CIF 0
    Tilt, Alfred James
    Company Director born in October 1948
    Individual (67 offsprings)
    2015-08-12 ~ 2016-09-30
    OF - Director → CIF 0
  • 30
    Brown, Phillip James
    Born in September 1985
    Individual (11 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 31
    O'reilly, John Andrew
    Individual (81 offsprings)
    Officer
    2017-06-02 ~ 2018-02-02
    OF - Secretary → CIF 0
  • 32
    Bradford, Stewart Michael
    Land Director born in March 1969
    Individual (45 offsprings)
    Officer
    2000-05-15 ~ 2007-01-19
    OF - Director → CIF 0
  • 33
    Kilty, Roger Bertram
    Chartered Surveyor born in July 1956
    Individual (13 offsprings)
    Officer
    ~ 1994-04-07
    OF - Director → CIF 0
  • 34
    Golding, Peter Brett
    Individual (105 offsprings)
    Officer
    2015-08-12 ~ 2017-06-02
    OF - Secretary → CIF 0
  • 35
    Mann, Anthony Simon
    Chartered Surveyor born in July 1965
    Individual (78 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 36
    WEYBRIDGE LAND AND PROPERTIES LIMITED - now 00985162 02280526
    SOGEA PROPERTIES (U.K.) LIMITED - 2001-04-19
    NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19
    Knightway House, Park Street, Bagshot, England
    Active Corporate (37 parents, 9 offsprings)
    Person with significant control
    2022-03-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2022-03-22 ~ 2024-02-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROPERTY SOUTHERN LIMITED

Period: 2021-09-08 ~ now
Company number: 02313131
Registered names
PROPERTY SOUTHERN LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • PROPERTY SOUTHERN LIMITED
    Info
    ANTLER PROPERTY SOUTHERN LIMITED - 2021-09-08
    ANTLER PROPERTY SOUTHERN PLC - 2021-09-08
    ANTLER DEVELOPMENTS SOUTH PLC - 2021-09-08
    Registered number 02313131
    Knightway House, Park Street, Bagshot GU19 5AQ
    PRIVATE LIMITED COMPANY incorporated on 1988-11-04 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    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 5 April 2026 and licensed under the Open Government Licence v3.0.