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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 14
  • 1
    Jones, David John
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Southern, Peter Gregory
    Motor Retailer born in September 1949
    Individual (2 offsprings)
    Officer
    1995-10-27 ~ 2003-11-04
    OF - Director → CIF 0
  • 3
    Bowman, Ceinwen
    Born in October 1974
    Individual (1 offspring)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Sarah
    Born in January 1968
    Individual (1 offspring)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Robbins, Andrew
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Bowman, Jeremy
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 7
    O'shea, Michael
    Joint Md born in June 1965
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2009-03-08
    OF - Director → CIF 0
  • 8
    Morgan, Ann
    Managing Director born in September 1958
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2021-12-31
    OF - Director → CIF 0
    Ms Ann Morgan
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Robbins, Nicola
    Born in December 1971
    Individual (1 offspring)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 10
    BAYLIS (GLOUCESTER) HOLDINGS LIMITED
    12694033
    Staverton Court, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-12-31 ~ now
    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
  • 11
    MOTORS DIRECTORS LIMITED
    02872530
    10, Chiswell Street, London, England
    Dissolved Corporate (36 parents, 99 offsprings)
    Officer
    1995-09-15 ~ 2018-06-26
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-09-15 ~ 1995-09-15
    OF - Nominee Secretary → CIF 0
  • 13
    VAUXHALL MOTORS LIMITED - now 00135767 06356274
    GENERAL MOTORS UK LIMITED
    - 2017-09-18 00135767 06356274
    VAUXHALL MOTORS LIMITED - 2008-04-16
    Griffin House Uk1-101-135, Osborne Road, Luton, England
    Active Corporate (75 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-26
    PE - Has significant influence or controlCIF 0
  • 14
    MOTORS SECRETARIES LIMITED
    - now 02564446
    INDEXEQUAL LIMITED - 1991-05-22
    4, Chiswell Street, London, England
    Dissolved Corporate (43 parents, 99 offsprings)
    Officer
    2003-11-04 ~ 2010-09-14
    OF - Director → CIF 0
    1995-09-15 ~ 2018-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTHERN (MERTHYR) LIMITED

Period: 1995-09-15 ~ now
Company number: 03102338
Registered name
SOUTHERN (MERTHYR) LIMITED - now
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
    Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX
    PRIVATE LIMITED COMPANY incorporated on 1995-09-15 (30 years 6 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
    Staverton Court, Staverton, Cheltenham, Gloucestershire, England, GL51 0UX
    Private Limited Company in England & Wales Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VMO PROPERTIES LIMITED
    - now 04165727
    WORLDSET LIMITED - 2004-04-06
    Staverton Court, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.