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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
Active 6
  • 1
    Hibbert, Caryn Mary
    Born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Watkins, Nicholas Revely
    Born in August 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Hibbert, Camilla Lucy
    Born in October 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Hibbert, Charles Henry
    Born in July 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Secretaries) Limited, Martin And Company (company
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressCrickley Barrow, Northleach, Cheltenham, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    29,412 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2017-05-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 15
  • 1
    Roper, Mervyn Edward Patrick
    Born in October 1954
    Individual
    Officer
    icon of calendar 1991-07-19 ~ 1991-09-23
    OF - Nominee Director → CIF 0
  • 2
    Hibbert, Thomas Michael
    Investment Analyst born in February 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ 2022-07-20
    OF - Director → CIF 0
  • 3
    Hibbert, Jeremy Edward
    Animator born in August 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1991-09-23 ~ 2016-11-14
    OF - Director → CIF 0
  • 4
    Lane, Andrew
    Solicitor born in January 1957
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2021-12-06
    OF - Director → CIF 0
  • 5
    Mr Michael Murray Bertioli
    Born in September 1932
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Jakeman, Joanne
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ 2022-10-11
    OF - Secretary → CIF 0
  • 7
    Holmes, Lucinda Jane
    Company Director born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2021-12-06
    OF - Director → CIF 0
  • 8
    Gavin, Patrick Michael
    Animator born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-23 ~ 2003-10-29
    OF - Director → CIF 0
  • 9
    Ralph, Christine Mary
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-23 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 10
    Burdon, Kim Hedley
    Animator born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 11
    Colburn, Anthony Oscar
    Farmer born in April 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2021-12-06
    OF - Director → CIF 0
  • 12
    Ralph, Graham Henry
    Animator born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-09-23 ~ 1999-07-01
    OF - Director → CIF 0
  • 13
    Hulse, Dian Amelia
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 14
    Watson, Fiona Claire
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2014-10-13
    OF - Secretary → CIF 0
  • 15
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05
    icon of address50 Stratton Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    1991-07-19 ~ 1991-09-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTHROP HOLDINGS LIMITED

Previous names
HIBBERT RALPH HOLDINGS LIMITED - 2011-11-23
MATAHARI 420 LIMITED - 1991-10-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
387,504 GBP2024-09-30
387,504 GBP2023-09-30
Debtors
15,799 GBP2024-09-30
15,799 GBP2023-09-30
Creditors
Current
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Net Current Assets/Liabilities
13,799 GBP2024-09-30
13,799 GBP2023-09-30
Total Assets Less Current Liabilities
401,303 GBP2024-09-30
401,303 GBP2023-09-30
Equity
Called up share capital
4,747,276 GBP2024-09-30
4,747,276 GBP2023-09-30
Capital redemption reserve
47,500 GBP2024-09-30
47,500 GBP2023-09-30
Retained earnings (accumulated losses)
-4,393,473 GBP2024-09-30
-4,393,473 GBP2023-09-30
Equity
401,303 GBP2024-09-30
401,303 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
387,504 GBP2023-09-30
Investments in Group Undertakings
387,504 GBP2024-09-30
387,504 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
15,799 GBP2024-09-30
Amounts falling due within one year, Current
15,799 GBP2023-09-30
Other Creditors
Current
2,000 GBP2024-09-30
2,000 GBP2023-09-30

Related profiles found in government register
  • SOUTHROP HOLDINGS LIMITED
    Info
    HIBBERT RALPH HOLDINGS LIMITED - 2011-11-23
    MATAHARI 420 LIMITED - 2011-11-23
    Registered number 02630694
    icon of addressSouthrop Manor, Southrop, Lechlade, Gloucestershire GL7 3NX
    PRIVATE LIMITED COMPANY incorporated on 1991-07-19 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • SOUTHROP HOLDINGS LIMITED
    S
    Registered number 02630694
    icon of address25 St Thomas Street, Winchester, Hampshire, United Kingdom, SO23 9HJ
    Limited in England And Wales
    CIF 1
  • SOUTHROP HOLDINGS LIMITED
    S
    Registered number 02630694
    icon of address8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England, RG1 8LS
    Limited in England And Wales, England
    CIF 2
  • SOUTHROP HOLDINGS LTD
    S
    Registered number 02630694
    icon of address8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England, RG1 8LS
    Limited in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSouthrop Manor, Southrop, Lechlade, Gloucestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,287,701 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressSouthrop Manor, Southrop, Lechlade, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    73,690 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressSouthrop Manor, Southrop, Lechlade, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -250,195 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.