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
    King, Carol Ann
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    2001-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Christine Pearl
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    2001-03-29 ~ now
    OF - Director → CIF 0
    Smith, Christine Pearl
    Director
    Individual (2 offsprings)
    Officer
    2001-03-29 ~ now
    OF - Secretary → CIF 0
    Mrs Christine Pearl Smith
    Born in April 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Smith, Anthony Francis
    Electronics Engineer born in February 1951
    Individual
    Officer
    2002-03-15 ~ 2005-12-01
    OF - Director → CIF 0
  • 2
    Heath, Stephen Derek
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    2001-03-29 ~ 2001-12-20
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-03-29 ~ 2001-03-29
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-03-29 ~ 2001-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOUTHBY HOLDINGS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Fixed Assets
2,320 GBP2023-09-30
1,934 GBP2022-09-30
Current Assets
58,098 GBP2023-09-30
43,266 GBP2022-09-30
Creditors
Amounts falling due within one year
9,210 GBP2023-09-30
16,742 GBP2022-09-30
Net Current Assets/Liabilities
48,888 GBP2023-09-30
26,524 GBP2022-09-30
Total Assets Less Current Liabilities
51,208 GBP2023-09-30
28,458 GBP2022-09-30
Equity
45,508 GBP2023-09-30
28,458 GBP2022-09-30

  • SOUTHBY HOLDINGS LIMITED
    Info
    Registered number 04189845
    Southby House, Hollingsworth Road, Lowestoft, Suffolk NR32 4BW
    Private Limited Company incorporated on 2001-03-29 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.