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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 8
  • 1
    Lazarus, Harry Pierre
    Born in May 1937
    Individual (1061 offsprings)
    Officer
    2000-12-22 ~ 2001-02-02
    OF - Nominee Director → CIF 0
  • 2
    Horton, Helen Elizabeth
    Hr Admin born in March 1962
    Individual (2 offsprings)
    Officer
    2007-07-04 ~ 2007-07-24
    OF - Director → CIF 0
  • 3
    Davies, Bernard
    Company Director born in October 1950
    Individual (10 offsprings)
    Officer
    2001-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Lazarus, Heather Ann
    Individual (903 offsprings)
    Officer
    2000-12-22 ~ 2001-02-02
    OF - Nominee Secretary → CIF 0
  • 5
    Holland, Maurice
    Individual (8 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Horton, Lee
    Company Director born in October 1962
    Individual (7 offsprings)
    Officer
    2001-02-05 ~ 2007-07-24
    OF - Director → CIF 0
    Horton, Lee
    Company Director
    Individual (7 offsprings)
    Officer
    2001-02-05 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 7
    Davies, Carl Lloyd
    Individual (9 offsprings)
    Officer
    2007-07-24 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 8
    NOVITAS GROUP LIMITED
    - now 06410221
    L&P 194 LIMITED - 2008-05-22
    Forward House, Mount Street, Bradford, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-12-22 ~ dissolved
    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
parent relation
Company in focus

SOUTHERN & REDFERN GROUP LIMITED

Period: 2006-03-31 ~ 2021-02-19
Company number: 04130552
Registered names
SOUTHERN & REDFERN GROUP LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2016-03-31
Debtors
713,086 GBP2017-03-31
113,903 GBP2016-03-31
Creditors
Current
700,000 GBP2017-03-31
700,001 GBP2016-03-31
Net Current Assets/Liabilities
13,086 GBP2017-03-31
-586,098 GBP2016-03-31
Total Assets Less Current Liabilities
13,086 GBP2017-03-31
-586,097 GBP2016-03-31
Equity
Called up share capital
10,000 GBP2017-03-31
10,000 GBP2016-03-31
Retained earnings (accumulated losses)
3,086 GBP2017-03-31
-596,097 GBP2016-03-31
Equity
13,086 GBP2017-03-31
-586,097 GBP2016-03-31
Other Investments Other Than Loans
Cost valuation
1 GBP2016-03-31
Disposals
-1 GBP2017-03-31
Other Investments Other Than Loans
1 GBP2016-03-31
Amounts Owed by Group Undertakings
Current
354,753 GBP2017-03-31
113,903 GBP2016-03-31
Other Debtors
Current
100,000 GBP2017-03-31
Debtors
Amounts falling due within one year, Current
454,753 GBP2017-03-31
Current, Amounts falling due within one year
113,903 GBP2016-03-31
Other Debtors
Non-current
258,333 GBP2017-03-31

Related profiles found in government register
  • SOUTHERN & REDFERN GROUP LIMITED
    Info
    DAVIES HORTON HOLDINGS LIMITED - 2006-03-31
    Registered number 04130552
    Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT
    PRIVATE LIMITED COMPANY incorporated on 2000-12-22 and dissolved on 2021-02-19 (20 years 1 month). The company status is Dissolved.
    CIF 0
  • SOUTHERN & REDFERN GROUP LIMITED
    S
    Registered number 04130552
    Forward House, Mount Street, Bradford, West Yorkshire, United Kingdom, BD3 9SR
    Ltd in United Kingdom, England And Wales
    CIF 1
  • SOUTHERN & REDFERN GROUP LTD
    S
    Registered number 04130552
    Forward House, Mount Street, Bradford, West Yorkshire, United Kingdom, BD3 9SR
    Ltd in United Kingdom, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SOUTHERN & REDFERN HOLDINGS LIMITED
    - now 05978663
    L&P 167 LIMITED - 2007-01-23
    Forward House, Mount Street, Bradford, West Yorkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-11-22 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SOUTHERN & REDFERN LIMITED
    05801500 00198113
    Forward House, Mount Street, Bradford, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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