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 2
  • 1
    Tarlton, Jacqueline Mary
    Retired born in July 1950
    Individual (1 offspring)
    Officer
    2020-12-19 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Mary Tarlton
    Born in July 1950
    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
  • 2
    Tarlton, Geoffrey Barry
    Businessman born in October 1942
    Individual (1 offspring)
    Officer
    1993-05-22 ~ now
    OF - Director → CIF 0
    Tarlton, Geoffrey Barry
    Retired
    Individual (1 offspring)
    Officer
    2008-05-23 ~ now
    OF - Secretary → CIF 0
    Mr Geoffrey Barry Tarlton
    Born in October 1942
    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
Ceased 7
  • 1
    Humphreys, John Robert
    Retired born in July 1932
    Individual
    Officer
    1998-05-30 ~ 2004-09-03
    OF - Director → CIF 0
    Humphreys, John Robert
    Retired
    Individual
    Officer
    1998-05-30 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 2
    Stockwell, Jeremy Paul
    Director born in July 1975
    Individual (9 offsprings)
    Officer
    2005-08-31 ~ 2013-09-06
    OF - Director → CIF 0
    Stockwell, Jeremy Paul
    Director
    Individual (9 offsprings)
    Officer
    2005-08-31 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 3
    Kingham, Richard Lee
    Property Developer born in March 1966
    Individual (13 offsprings)
    Officer
    2013-09-06 ~ 2020-12-18
    OF - Director → CIF 0
    Mr Richard Lee Kingham
    Born in April 1966
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Woodford, Adrian Paul
    Insurance Salesman born in August 1957
    Individual
    Officer
    1993-05-22 ~ 1998-04-30
    OF - Director → CIF 0
    Woodford, Adrian Paul
    Individual
    Officer
    1993-05-22 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 5
    Humphreys, Janet
    Retired born in December 1936
    Individual
    Officer
    2004-09-04 ~ 2005-08-31
    OF - Director → CIF 0
    Humphreys, Janet
    Retired
    Individual
    Officer
    2004-09-04 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-02-17 ~ 1993-05-13
    PE - Nominee Director → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-02-17 ~ 1993-05-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTHWEALD LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-07-01
2 GBP2022-07-01
Net Assets/Liabilities
2 GBP2023-07-01
2 GBP2022-07-01
Number of shares allotted
Class 1 ordinary share
2 shares2022-07-02 ~ 2023-07-01
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-02 ~ 2023-07-01
Equity
2 GBP2023-07-01
2 GBP2022-07-01

  • SOUTHWEALD LIMITED
    Info
    Registered number 02790896
    58a Barton Drive, Barton On Sea, New Milton, Hampshire BH25 7JJ
    Private Limited Company incorporated on 1993-02-17 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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.