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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
    Graham, Penelope Gail
    Investment born in September 1966
    Individual (9 offsprings)
    Officer
    2002-04-23 ~ 2003-07-21
    OF - Director → CIF 0
  • 2
    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
  • 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
    Taylor, Colin Robert
    Born in June 1961
    Individual (21 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Rae, Neil
    Company Director born in October 1971
    Individual (123 offsprings)
    Officer
    2009-12-31 ~ 2010-02-05
    OF - Director → CIF 0
  • 6
    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
  • 7
    Milner, John Christopher
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Mills, Alan Ewing
    Assistant Secretary
    Individual (95 offsprings)
    Officer
    2001-10-19 ~ 2001-12-07
    OF - Secretary → 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
    Halford, Susan Grace
    Individual (9 offsprings)
    Officer
    2001-12-07 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 11
    Mr Chris Loughlin
    Born in August 1952
    Individual (41 offsprings)
    Person with significant control
    2021-04-01 ~ 2021-04-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 12
    Hewson, Hayley Elizabeth
    Individual (10 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 13
    Porteous, Roderic Colquhoun
    Company Director born in April 1957
    Individual (7 offsprings)
    Officer
    2014-11-18 ~ 2018-11-01
    OF - Director → CIF 0
  • 14
    Owens, David William
    Company Director born in April 1952
    Individual (163 offsprings)
    Officer
    2018-03-16 ~ 2021-03-05
    OF - Director → CIF 0
    Mr David William Owens
    Born in April 1952
    Individual (163 offsprings)
    Person with significant control
    2018-03-16 ~ 2021-03-05
    PE - Has significant influence or control as a member of a firmCIF 0
  • 15
    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
  • 16
    Rees, Robert Hugh Corrie
    Fund Manager born in April 1961
    Individual (34 offsprings)
    Officer
    2005-10-03 ~ 2008-05-21
    OF - Director → CIF 0
  • 17
    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
  • 18
    Sheeran, Nick John
    Director born in January 1967
    Individual (12 offsprings)
    Officer
    2011-12-09 ~ 2015-01-01
    OF - Director → CIF 0
  • 19
    Hardyman, Christopher Neil
    Company Secretary
    Individual (15 offsprings)
    Officer
    2009-09-18 ~ 2025-09-25
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    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
  • 22
    Cullinan, Rory Malcolm
    Company Director born in October 1959
    Individual (63 offsprings)
    Officer
    2001-10-19 ~ 2002-04-04
    OF - 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
    2001-09-17 ~ 2001-10-19
    OF - Nominee Secretary → CIF 0
  • 24
    ANCALA FORNIA LIMITED
    10421753
    Brockhampton Springs, West Street, West Street, Havant, Hampshire, England
    Active Corporate (13 parents, 8 offsprings)
    Person with significant control
    2018-03-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2001-09-17 ~ 2001-10-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOUTH DOWNS CAPITAL LIMITED

Period: 2001-10-11 ~ now
Company number: 04288161
Registered names
SOUTH DOWNS CAPITAL LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SOUTH DOWNS CAPITAL LIMITED
    Info
    HACKREMCO (NO.1860) LIMITED - 2001-10-11
    Registered number 04288161
    Brockhampton Springs, West, Street, Havant, Hampshire PO9 1LG
    PRIVATE LIMITED COMPANY incorporated on 2001-09-17 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • SOUTH DOWNS CAPITAL LIMITED
    S
    Registered number 04288161
    Brockhampton Springs, West Street, Havant, Hampshire, England, PO9 1LG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOUTH DOWNS LIMITED
    - now 04251707
    HACKREMCO (NO.1852) LIMITED - 2001-10-02
    Brockhampton Springs, West Street, Havant, Hampshire
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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