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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 11
  • 1
    Saunders, Ashley Paul
    Train Driver born in August 1981
    Individual (2 offsprings)
    Officer
    2012-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Goodrich, John Nicholas
    Individual (2 offsprings)
    Officer
    1998-01-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Hicks, Stuart David
    Trustee Director born in April 1956
    Individual (3 offsprings)
    Officer
    2017-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Piper, John Richard
    Retired born in December 1951
    Individual (3 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Staveley, Peter
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    1998-01-26 ~ 2016-05-14
    OF - Director → CIF 0
  • 6
    Wingate, Francis Christopher Fisher
    Retired born in February 1937
    Individual (2 offsprings)
    Officer
    1998-03-01 ~ 2009-05-16
    OF - Director → CIF 0
  • 7
    Dyer, Anthony George Ernest
    Retired born in February 1938
    Individual (2 offsprings)
    Officer
    1998-03-01 ~ 2017-05-20
    OF - Director → CIF 0
  • 8
    Lakin, Richard Edward
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    2008-05-17 ~ 2011-05-15
    OF - Director → CIF 0
  • 9
    Watson, Peter Alan
    Clerical Officer born in April 1965
    Individual (2 offsprings)
    Officer
    2016-05-14 ~ now
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1998-01-26 ~ 1998-01-26
    OF - Nominee Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1998-01-26 ~ 1998-01-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOUTHERN ELECTRIC HERITAGE LIMITED

Period: 1998-01-26 ~ 2025-08-27
Company number: 03499370
Registered name
SOUTHERN ELECTRIC HERITAGE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SOUTHERN ELECTRIC HERITAGE LIMITED
    Info
    Registered number 03499370
    30 Bealing Close, Southampton, Hampshire SO16 3AX
    CONVERTED/CLOSED COMPANY incorporated on 1998-01-26 and dissolved on 2025-08-27 (27 years 7 months). The status of the company number is Converted / Closed.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • SOUTHERN ELECTRIC HERITAGE LTD
    S
    Registered number 03499370
    30, Bealing Close, Southampton, England, SO16 3AX
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    S.E.G. (PRESERVATION) LIMITED
    01109497
    30 Bealing Close, Southampton, Hampshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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