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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 25
  • 1
    Conlon, Zaida Munshi
    Accountant born in December 1975
    Individual (16 offsprings)
    Officer
    2010-02-05 ~ 2011-12-01
    OF - Director → CIF 0
    2011-12-01 ~ 2012-01-09
    OF - Director → CIF 0
  • 2
    Roadnight, Nicholas John
    Director born in October 1952
    Individual (67 offsprings)
    Officer
    2001-10-19 ~ 2012-05-15
    OF - Director → CIF 0
    Orton, Helen Mary Grace
    Director born in December 1969
    Individual (67 offsprings)
    Officer
    2015-10-12 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Ellis, David James
    Accountant born in March 1959
    Individual (146 offsprings)
    Officer
    2008-05-22 ~ 2009-12-30
    OF - Director → CIF 0
    2009-12-31 ~ 2011-12-01
    OF - Director → CIF 0
    2011-12-01 ~ 2012-01-09
    OF - Director → CIF 0
    Mr David James Ellis
    Born in March 1959
    Individual (146 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Graham, Penelope Gail
    Investments born in September 1966
    Individual (9 offsprings)
    Officer
    2002-04-23 ~ 2003-07-21
    OF - Director → CIF 0
  • 5
    Sheeran, Nick John
    Director born in January 1967
    Individual (12 offsprings)
    Officer
    2011-12-09 ~ 2015-01-01
    OF - Director → CIF 0
  • 6
    Mr Paul Treagust
    Born in May 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Taylor, Colin Robert
    Born in June 1961
    Individual (21 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Cullinan, Rory Malcolm
    Company Director born in October 1959
    Individual (63 offsprings)
    Officer
    2001-10-19 ~ 2002-04-04
    OF - Director → CIF 0
  • 9
    Doughty, William Robert
    Banker born in May 1968
    Individual (130 offsprings)
    Officer
    2003-07-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Smith, Neville
    Accountant born in June 1956
    Individual (13 offsprings)
    Officer
    2001-10-19 ~ 2018-12-31
    OF - Director → CIF 0
    Smith, Neville
    Individual (13 offsprings)
    Officer
    2003-06-26 ~ 2009-09-18
    OF - Secretary → CIF 0
    Mr Neville Smith
    Born in June 1959
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    Mr Christopher Loughlin
    Born in August 1952
    Individual (41 offsprings)
    Person with significant control
    2021-04-01 ~ 2021-04-01
    PE - Has significant influence or controlCIF 0
  • 12
    Mr Stuart Robert Lindsay
    Born in February 1952
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 13
    Hewson, Hayley Elizabeth
    Individual (10 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 14
    Halford, Susan Grace
    Individual (9 offsprings)
    Officer
    2001-12-07 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 15
    Milner, John Christopher
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Hardyman, Christopher Neil
    Company Secretary
    Individual (15 offsprings)
    Officer
    2009-09-18 ~ 2025-09-25
    OF - Secretary → CIF 0
  • 17
    Mr David William Owens
    Born in April 1952
    Individual (167 offsprings)
    Person with significant control
    2018-03-16 ~ 2021-03-05
    PE - Has significant influence or control as a member of a firmCIF 0
  • 18
    Mr Mark Shepherd
    Born in May 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 19
    Rae, Neil
    Company Director born in October 1971
    Individual (123 offsprings)
    Officer
    2009-12-31 ~ 2010-02-05
    OF - Director → CIF 0
  • 20
    Porteous, Roderic Colquhoun
    Company Director born in April 1957
    Individual (7 offsprings)
    Officer
    2014-11-18 ~ 2018-11-01
    OF - Director → CIF 0
  • 21
    Mills, Alan Ewing
    Assistant Secretary
    Individual (95 offsprings)
    Officer
    2001-10-19 ~ 2001-12-07
    OF - Secretary → CIF 0
  • 22
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2001-07-13 ~ 2001-10-19
    OF - Nominee Director → CIF 0
  • 23
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2001-07-13 ~ 2001-10-19
    OF - Nominee Secretary → CIF 0
  • 24
    SOUTH DOWNS CAPITAL LIMITED
    - now 04288161
    HACKREMCO (NO.1860) LIMITED - 2001-10-11
    Brockhampton Springs, West Street, Havant, Hampshire, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    ANCALA FORNIA LIMITED
    10421753
    40, Gracechurch Street, London, England
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2018-03-16 ~ 2018-03-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOUTH DOWNS LIMITED

Period: 2001-10-02 ~ now
Company number: 04251707
Registered names
SOUTH DOWNS LIMITED - now
HACKREMCO (NO.1852) LIMITED - 2001-10-02 04251951... (more)
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply

Related profiles found in government register
  • SOUTH DOWNS LIMITED
    Info
    HACKREMCO (NO.1852) LIMITED - 2001-10-02
    Registered number 04251707
    Brockhampton Springs, West Street, Havant, Hampshire PO9 1LG
    PRIVATE LIMITED COMPANY incorporated on 2001-07-13 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • SOUTH DOWNS LIMITED
    S
    Registered number 04251707
    Brockhampton Springs, West Street, Havant, Hampshire, England, PO9 1LG
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BROCKHAMPTON HOLDINGS LIMITED
    - now 02570616
    PROFITSTAKE PUBLIC LIMITED COMPANY - 1991-03-20
    Brockhampton Springs, West Street, Havant, Hants
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BROCKHAMPTON PROPERTY INVESTMENTS LIMITED
    02844731
    Brockhampton Springs, West Street, Havant, Hampshire
    Active Corporate (23 parents)
    Person with significant control
    2021-01-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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