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
    Southgate, Jane Elizabeth
    Company Secretary
    Individual (1 offspring)
    Officer
    1999-10-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Southgate, Derek
    Director born in February 1948
    Individual (3 offsprings)
    Officer
    1999-10-25 ~ now
    OF - Director → CIF 0
    Mr Derek Southgate
    Born in February 1948
    Individual (3 offsprings)
    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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Corporate
    Officer
    1999-08-16 ~ 1999-10-25
    PE - Nominee Director → CIF 0
  • 2
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Active Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-08-31
    Officer
    1999-08-16 ~ 1999-10-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTHECOM LTD

Previous name
BIOTECH CONSULTANTS LIMITED - 1999-11-01
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
883 GBP2023-08-31
2,100 GBP2022-08-31
Current Assets
3,040 GBP2023-08-31
4,448 GBP2022-08-31
Creditors
Current
-707 GBP2023-08-31
-4,308 GBP2022-08-31
Net Current Assets/Liabilities
2,333 GBP2023-08-31
140 GBP2022-08-31
Total Assets Less Current Liabilities
3,216 GBP2023-08-31
2,240 GBP2022-08-31
Accrued Liabilities/Deferred Income
-300 GBP2023-08-31
-300 GBP2022-08-31
Net Assets/Liabilities
2,916 GBP2023-08-31
1,940 GBP2022-08-31
Equity
2,916 GBP2023-08-31
1,940 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

  • SOUTHECOM LTD
    Info
    BIOTECH CONSULTANTS LIMITED - 1999-11-01
    Registered number 03825994
    39a Evelyn Road, Great Leighs, Chelmsford CM3 1QQ
    Private Limited Company incorporated on 1999-08-16 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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.