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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 3
  • 1
    Walton, James Currie
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2000-03-24 ~ now
    OF - Director → CIF 0
    James Currie Walton
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Walton, Rachel
    Born in December 1974
    Individual (1 offspring)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
    Walton, Rachel
    Individual (1 offspring)
    Officer
    2000-03-24 ~ now
    OF - Secretary → CIF 0
    Rachel Walton
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-24 ~ 2000-03-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTH 40 LIMITED

Linked company numbers found in government register: 03955725, 12291058, 14840064, 08502606, 07355729, 07362609, 07362609, 08844488, 14767843, 13911785, 16092875, 13830730, 08809845, 09149396
Previous name
GAZUMP-FREE.CO.UK LIMITED - 2008-05-07
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets
768,110 GBP2024-03-31
349,207 GBP2023-03-31
Current Assets
1,046,592 GBP2024-03-31
868,479 GBP2023-03-31
Creditors
Current
-169,793 GBP2024-03-31
-77,383 GBP2023-03-31
Net Current Assets/Liabilities
876,799 GBP2024-03-31
791,096 GBP2023-03-31
Total Assets Less Current Liabilities
1,644,909 GBP2024-03-31
1,140,303 GBP2023-03-31
Net Assets/Liabilities
1,644,909 GBP2024-03-31
1,140,303 GBP2023-03-31
Equity
1,644,909 GBP2024-03-31
1,140,303 GBP2023-03-31

  • SOUTH 40 LIMITED
    Info
    GAZUMP-FREE.CO.UK LIMITED - 2008-05-07
    Registered number 03955725
    14th Floor 33, Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2000-03-24 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.