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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 5
  • 1
    Gurney, Vivienne Daphne Clare
    Born in October 1953
    Individual (1 offspring)
    Officer
    1994-02-18 ~ now
    OF - Director → CIF 0
    Gurney, Vivienne Daphne Clare
    Individual (1 offspring)
    Officer
    1998-09-30 ~ now
    OF - Secretary → CIF 0
    Miss Vivienne Daphne Clare Gurney
    Born in October 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Grieve, Jonathan Peter
    Born in April 1968
    Individual (1 offspring)
    Officer
    1994-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Murrells, Roger Malcolm
    Individual (11 offsprings)
    Officer
    1994-02-18 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 4
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1994-02-18 ~ 1994-02-18
    OF - Nominee Director → CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1994-02-18 ~ 1994-02-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTHDOWN HOUSE SOFTWARE LIMITED

Period: 1994-02-18 ~ now
Company number: 02900146
Registered name
SOUTHDOWN HOUSE SOFTWARE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
22024-10-01 ~ 2025-03-31
22023-10-01 ~ 2024-09-30
Fixed Assets
597 GBP2024-09-30
Current Assets
45,471 GBP2025-03-31
96,667 GBP2024-09-30
Net Current Assets/Liabilities
44,898 GBP2025-03-31
86,385 GBP2024-09-30
Net Assets/Liabilities
44,898 GBP2025-03-31
86,982 GBP2024-09-30
Equity
44,898 GBP2025-03-31
86,982 GBP2024-09-30

  • SOUTHDOWN HOUSE SOFTWARE LIMITED
    Info
    Registered number 02900146
    Southdown House Guildford Road, Westcott, Dorking, Surrey RH4 3NR
    PRIVATE LIMITED COMPANY incorporated on 1994-02-18 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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