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
    Kimmett, Stephen Francis
    Chief Executive born in March 1953
    Individual (7 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 2
    ROUGHTON (HOLDINGS) LIMITED - 2013-11-21
    A1, Electron Way, Chandler's Ford, Eastleigh, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    328,597 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Saunsbury, John
    Civil Engineer born in April 1946
    Individual (1 offspring)
    Officer
    2010-12-07 ~ 2013-09-17
    OF - Director → CIF 0
  • 2
    Mulroney, Alan Austin
    Civil Servant born in February 1947
    Individual (1 offspring)
    Officer
    2004-01-13 ~ 2013-09-17
    OF - Director → CIF 0
  • 3
    Haggett, Stephen John
    Civil Servant born in March 1957
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2004-01-09
    OF - Director → CIF 0
  • 4
    Ross, Lewis Ian
    Chartered Accountant born in October 1950
    Individual (11 offsprings)
    Officer
    2009-04-13 ~ 2012-01-03
    OF - Director → CIF 0
    Ross, Lewis Ian
    Individual (11 offsprings)
    Officer
    2009-03-05 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 5
    Bates, Colin George Llewellyn
    Director born in December 1947
    Individual
    Officer
    1995-07-24 ~ 2006-06-07
    OF - Director → CIF 0
    Bates, Colin George Llewellyn
    Individual
    Officer
    1995-07-24 ~ 2006-06-07
    OF - Secretary → CIF 0
  • 6
    Roche, Kevin Gerard
    Engineer born in June 1974
    Individual
    Officer
    2011-05-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Skinner, Charles David
    Individual (21 offsprings)
    Officer
    2008-10-08 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 8
    Obika, Bernard Nwadi, Dr
    Civil Engineer born in December 1961
    Individual (6 offsprings)
    Officer
    2010-12-07 ~ 2018-04-13
    OF - Director → CIF 0
  • 9
    Lewis, Geoffrey David Harman
    Civil Engineer born in July 1965
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Forster, Katherine Mary
    Individual
    Officer
    2006-06-07 ~ 2008-10-08
    OF - Secretary → CIF 0
  • 11
    Ross, Michael Anthony
    Director born in January 1948
    Individual
    Officer
    1995-07-24 ~ 2009-04-13
    OF - Director → CIF 0
  • 12
    Wotton, Richard Charles
    Chartered Engineer born in April 1957
    Individual (4 offsprings)
    Officer
    2010-12-07 ~ 2018-04-13
    OF - Director → CIF 0
parent relation
Company in focus

ROUGHTON SOUTH LTD

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Debtors
1 GBP2023-12-30
1 GBP2022-12-30
Current Assets
1 GBP2023-12-30
1 GBP2022-12-30
Net Current Assets/Liabilities
1 GBP2023-12-30
1 GBP2022-12-30
Total Assets Less Current Liabilities
1 GBP2023-12-30
1 GBP2022-12-30
Net Assets/Liabilities
1 GBP2023-12-30
1 GBP2022-12-30
Equity
Called up share capital
1 GBP2023-12-30
1 GBP2022-12-30
Equity
1 GBP2023-12-30
1 GBP2022-12-30
Average Number of Employees
02022-12-31 ~ 2023-12-30
02021-12-31 ~ 2022-12-30

  • ROUGHTON SOUTH LTD
    Info
    Registered number 03082877
    A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire SO53 4SE
    Private Limited Company incorporated on 1995-07-24 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    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.