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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 7
  • 1
    Robbins, Andrew
    Born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Bowman, Ceinwen
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Bowman, Jeremy
    Born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Jones, David John
    Born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Robbins, Nicola
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Sarah
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressStaverton Court, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Southern, Peter Gregory
    Motor Retailer born in September 1949
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 2003-11-04
    OF - Director → CIF 0
  • 2
    O'shea, Michael
    Joint Md born in June 1965
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2009-03-08
    OF - Director → CIF 0
  • 3
    Morgan, Ann
    Managing Director born in September 1958
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2021-12-31
    OF - Director → CIF 0
    Ms Ann Morgan
    Born in September 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    INDEXEQUAL LIMITED - 1991-05-22
    icon of address4, Chiswell Street, London, England
    Dissolved Corporate (3 parents, 19 offsprings)
    Officer
    2003-11-04 ~ 2010-09-14
    PE - Director → CIF 0
    1995-09-15 ~ 2018-06-26
    PE - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-09-15 ~ 1995-09-15
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address10, Chiswell Street, London, England
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    1995-09-15 ~ 2018-06-26
    PE - Director → CIF 0
  • 7
    VAUXHALL MOTORS LIMITED - now
    VAUXHALL MOTORS LIMITED - 2008-04-16
    icon of addressGriffin House Uk1-101-135, Osborne Road, Luton, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SOUTHERN (MERTHYR) LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Cost valuation
1 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

Related profiles found in government register
  • SOUTHERN (MERTHYR) LIMITED
    Info
    Registered number 03102338
    icon of addressStaverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX
    PRIVATE LIMITED COMPANY incorporated on 1995-09-15 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • SOUTHERN (MERTHYR) LIMITED
    S
    Registered number 03102338
    icon of addressCitypoint 16th Floor, Ropemaker Street, London, England, EC2Y 9AW
    Private Limited Company in England & Wales Companies Registry, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WORLDSET LIMITED - 2004-04-06
    icon of addressStaverton Court, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    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
    CIF 1 - Right to appoint or remove directorsOE

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