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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 4
  • 1
    Southgate, Jane Elizabeth
    Company Secretary
    Individual (1 offspring)
    Officer
    1999-10-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Southgate, Derek
    Born in February 1948
    Individual (4 offsprings)
    Officer
    1999-10-25 ~ now
    OF - Director → CIF 0
    Mr Derek Southgate
    Born in February 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    WHBC NOMINEE SECRETARIES LIMITED
    03620960
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Active Corporate (25 parents, 460 offsprings)
    Officer
    1999-08-16 ~ 1999-10-25
    OF - Nominee Secretary → CIF 0
  • 4
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Corporate (388 offsprings)
    Officer
    1999-08-16 ~ 1999-10-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOUTHECOM LTD

Period: 1999-11-01 ~ now
Company number: 03825994
Registered names
SOUTHECOM LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
728 GBP2024-08-31
883 GBP2023-08-31
Current Assets
4,097 GBP2024-08-31
3,040 GBP2023-08-31
Creditors
Current
-1,217 GBP2024-08-31
-707 GBP2023-08-31
Net Current Assets/Liabilities
2,880 GBP2024-08-31
2,333 GBP2023-08-31
Total Assets Less Current Liabilities
3,608 GBP2024-08-31
3,216 GBP2023-08-31
Accrued Liabilities/Deferred Income
-300 GBP2024-08-31
-300 GBP2023-08-31
Net Assets/Liabilities
3,308 GBP2024-08-31
2,916 GBP2023-08-31
Equity
3,308 GBP2024-08-31
2,916 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

  • 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 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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