logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Mill, John Charles
    Born in September 1950
    Individual (29 offsprings)
    Officer
    2001-02-07 ~ 2012-11-09
    OF - Director → CIF 0
    Mr John Charles Mill
    Born in September 1950
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Smith, Lesley Jean
    Born in June 1946
    Individual (15 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Director → CIF 0
    Smith, Lesley Jean
    Individual (15 offsprings)
    Officer
    2000-07-05 ~ now
    OF - Secretary → CIF 0
    Mrs Lesley Jean Smith
    Born in June 1946
    Individual (15 offsprings)
    Person with significant control
    2022-05-10 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    2017-04-06 ~ 2018-01-31
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Mr Stuart Robert Noakes
    Born in November 1967
    Individual (28 offsprings)
    Person with significant control
    2022-05-10 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Smith, Anthony James
    Born in June 1947
    Individual (23 offsprings)
    Officer
    2000-07-05 ~ 2023-03-27
    OF - Director → CIF 0
    Mr Anthony James Smith
    Born in June 1947
    Individual (23 offsprings)
    Person with significant control
    2022-05-10 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    2016-04-06 ~ 2018-01-31
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    2000-06-26 ~ 2000-07-05
    OF - Nominee Secretary → CIF 0
  • 6
    Dwyer, Daniel James
    Born in May 1975
    Individual (3136 offsprings)
    Officer
    2000-06-26 ~ 2000-07-05
    OF - Nominee Director → CIF 0
  • 7
    TIMESQUARE HOLDINGS LIMITED
    10993792
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Person with significant control
    2018-01-31 ~ 2022-05-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SOUTHDOWN HOLDINGS LIMITED

Period: 2000-10-30 ~ now
Company number: 04021568
Registered names
SOUTHDOWN HOLDINGS LIMITED - now
FINISHOAK LIMITED - 2000-10-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
4,313 GBP2023-12-31
2,553 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
8,996 GBP2022-12-31
Current Assets
4,313 GBP2023-12-31
11,549 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
-9,562 GBP2022-12-31
9,562 GBP2022-12-31
Net Current Assets/Liabilities
4,313 GBP2023-12-31
1,987 GBP2022-12-31
Equity
Called up share capital
1,252 GBP2023-12-31
1,252 GBP2022-12-31
Retained earnings (accumulated losses)
3,061 GBP2023-12-31
735 GBP2022-12-31
Equity
4,313 GBP2023-12-31
1,987 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
4,313 GBP2023-12-31
2,553 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
5,882 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
3,680 GBP2022-12-31
Related profiles found in government register
  • SOUTHDOWN HOLDINGS LIMITED
    Info
    FINISHOAK LIMITED - 2000-10-30
    Registered number 04021568
    Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey KT18 6DF
    PRIVATE LIMITED COMPANY incorporated on 2000-06-26 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • SOUTHDOWN HOLDINGS LIMITED
    S
    Registered number 04021568
    Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey, England, KT18 6DF
    Private Company Limited By Shares in England
    CIF 1
  • SOUTHDOWN HOLDINGS LIMITED
    S
    Registered number 04021568
    Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey, United Kingdom, KT18 6DF
    Private Limited Company in England And Wales, England
    CIF 2
  • SOUTHDOWN HOLDINGS LIMITED
    S
    Registered number 04021568
    Ermyn Lodge Stud, Shepherds Walk, Epsom, United Kingdom, KT18 6DF
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    AJ ASHBY LIMITED
    10979880
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-09-25 ~ 2017-09-25
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    SBC REALISATIONS LIMITED
    - now 02630080
    SUTTON BUSINESS CENTRE LIMITED
    - 2020-04-29 02630080
    BURTON & SMITH (UK) LIMITED - 1992-11-05
    BANEFIELD LIMITED - 1991-09-19
    Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    SOUTHDOWN (J D SMITH) LIMITED
    10993767
    Amelia House, Crescent Road, Worthing, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-10-03 ~ 2018-08-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    SOUTHDOWN (J DEAMER) LIMITED
    10994378
    Amelia House, Crescent Road, Worthing, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-10-03 ~ 2018-08-31
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    SOUTHDOWN (JAS) LIMITED
    10993927
    Amelia House, Crescent Road, Worthing, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-10-03 ~ 2018-08-31
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    SOUTHDOWN (T WALL) LIMITED
    10994404
    Amelia House, Crescent Road, Worthing, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-10-03 ~ 2018-08-31
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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