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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 6
  • 1
    Smith, Anthony Francis
    Electronics Engineer born in March 1951
    Individual (2 offsprings)
    Officer
    2002-03-15 ~ 2005-12-01
    OF - Director → CIF 0
  • 2
    Heath, Stephen Derek
    Director born in July 1952
    Individual (7 offsprings)
    Officer
    2001-03-29 ~ 2001-12-20
    OF - Director → CIF 0
  • 3
    Smith, Christine Pearl
    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
  • 4
    King, Carol Ann
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2001-12-21 ~ now
    OF - Director → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2001-03-29 ~ 2001-03-29
    OF - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2001-03-29 ~ 2001-03-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTHBY HOLDINGS LIMITED

Period: 2001-03-29 ~ now
Company number: 04189845
Registered name
SOUTHBY HOLDINGS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Fixed Assets
1,652 GBP2024-09-30
2,320 GBP2023-09-30
Current Assets
69,268 GBP2024-09-30
58,098 GBP2023-09-30
Creditors
Amounts falling due within one year
3,392 GBP2024-09-30
3,210 GBP2023-09-30
Net Current Assets/Liabilities
65,876 GBP2024-09-30
54,888 GBP2023-09-30
Total Assets Less Current Liabilities
67,528 GBP2024-09-30
57,208 GBP2023-09-30
Creditors
Amounts falling due after one year
13,200 GBP2024-09-30
6,000 GBP2023-09-30
Equity
50,128 GBP2024-09-30
45,508 GBP2023-09-30

  • SOUTHBY HOLDINGS LIMITED
    Info
    Registered number 04189845
    Southby House, Hollingsworth Road, Lowestoft, Suffolk NR32 4BW
    PRIVATE LIMITED COMPANY incorporated on 2001-03-29 (25 years). 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 0
  • Not found in our database.

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