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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 2
  • 1
    Hayward, Ashley Grant
    Born in September 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressInteriors House Unit 2b, Cranfield Road, Lostock, Bolton, Lancashire, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -739,478 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-10-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Morris, Wynn David
    Office Interiors born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2011-11-18
    OF - Director → CIF 0
  • 2
    Lanigan, Philip Nicholas
    Director born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ 2019-11-29
    OF - Director → CIF 0
  • 3
    Taylor, Nigel Paul
    Director born in October 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2020-09-15
    OF - Director → CIF 0
  • 4
    Smeaton, Richard Paul
    Company Director born in April 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-07-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Walsh, Andrew Keith
    Managing Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2018-03-31
    OF - Director → CIF 0
    Walsh, Andrew Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 6
    Southern, Peter Yeoman
    Director born in February 1951
    Individual
    Officer
    icon of calendar 1997-12-09 ~ 2007-04-24
    OF - Director → CIF 0
  • 7
    Rook, Thomas Edward
    Finance Director born in June 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Mclaren, John Robert
    Director born in January 1947
    Individual
    Officer
    icon of calendar 1997-12-09 ~ 2015-10-07
    OF - Director → CIF 0
  • 9
    Elder, Simon John
    Chairman born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Rand, David
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2021-07-31 ~ 2023-12-18
    OF - Director → CIF 0
  • 11
    Havard, Simon Paul
    Sales Director born in October 1973
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2017-11-14
    OF - Director → CIF 0
  • 12
    Worne, Timothy Simon
    Company Director born in October 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    Eastwood, Craig Anthony
    Company Director born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2020-03-30
    OF - Director → CIF 0
  • 14
    Southern, Joan
    Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-09 ~ 2010-11-01
    OF - Director → CIF 0
    Southern, Joan
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-09 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 15
    Kendall-jones, Andrew
    Director born in March 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-07-05 ~ 2021-07-31
    OF - Director → CIF 0
    Mr Andrew Kendall-jones
    Born in March 1964
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-07-05 ~ 2018-03-09
    PE - Has significant influence or control → CIF 0
  • 16
    Lenehan, Anthony Stephen
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-03 ~ 2019-11-29
    OF - Director → CIF 0
  • 17
    Rothwell, Angela Janet
    Operations Director born in October 1974
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2017-11-14
    OF - Director → CIF 0
  • 18
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-12-09 ~ 1997-12-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTHERNS OFFICE INTERIORS LTD.

Standard Industrial Classification
46650 - Wholesale Of Office Furniture
Brief company account
Cost of Sales
0 GBP2020-07-01 ~ 2021-06-30
Administrative Expenses
-1,599 GBP2020-07-01 ~ 2021-06-30
Cash and Cash Equivalents
0 GBP2022-12-31
10,763 GBP2021-06-30
5,340 GBP2020-06-30
Equity
Called up share capital
5,700 GBP2022-12-31
5,700 GBP2021-06-30
Share premium
49,300 GBP2022-12-31
49,300 GBP2021-06-30
49,300 GBP2020-06-30
Retained earnings (accumulated losses)
1,067,849 GBP2022-12-31
1,088,170 GBP2021-06-30
Other miscellaneous reserve
1,085,991 GBP2020-06-30
Equity
1,122,849 GBP2022-12-31
1,143,170 GBP2021-06-30
Audit Fees/Expenses
3,975 GBP2021-07-01 ~ 2022-12-31
3,000 GBP2020-07-01 ~ 2021-06-30
Current Tax for the Period
19,787 GBP2021-07-01 ~ 2022-12-31
-3,778 GBP2020-07-01 ~ 2021-06-30
Tax Expense/Credit at Applicable Tax Rate
-101 GBP2021-07-01 ~ 2022-12-31
-304 GBP2020-07-01 ~ 2021-06-30
Trade Creditors/Trade Payables
Current
4,700 GBP2021-06-30
Accrued Liabilities
Current
0 GBP2022-12-31
5,693 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-12-31
Profit/Loss
20,321 GBP2021-07-01 ~ 2022-12-31
  • SOUTHERNS OFFICE INTERIORS LTD.
    Info
    Registered number 03478080
    icon of addressKroll Advisory Ltd, The Shard 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1997-12-09 (28 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.