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
    Tankel, Robert Ian
    Property Developer born in February 1958
    Individual (3 offsprings)
    Officer
    2002-06-18 ~ dissolved
    OF - director → CIF 0
    Mr Robert Ian Tankel
    Born in February 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 126 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2008-05-02 ~ dissolved
    OF - secretary → CIF 0
Ceased 7
  • 1
    Porter, James Henry
    Individual (3 offsprings)
    Officer
    2002-06-18 ~ 2003-11-24
    OF - secretary → CIF 0
  • 2
    Topper, Alan
    Individual (2 offsprings)
    Officer
    2005-09-12 ~ 2008-05-02
    OF - secretary → CIF 0
  • 3
    Sloan, Anthony
    Accountant
    Individual
    Officer
    2003-11-25 ~ 2005-09-12
    OF - secretary → CIF 0
  • 4
    Payne, Mark Henry David
    Individual (11 offsprings)
    Officer
    2011-12-01 ~ 2015-12-02
    OF - secretary → CIF 0
  • 5
    NEPTUNE DIRECTORS LIMITED - now
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-03-22 ~ 2002-06-18
    PE - nominee-director → CIF 0
  • 6
    NEPTUNE CORPORATE SERVICES LIMITED - now
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-03-22 ~ 2002-06-18
    PE - nominee-director → CIF 0
  • 7
    NEPTUNE SECRETARIES LIMITED - now
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-03-22 ~ 2002-06-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SOUTHWICK INVESTMENTS LIMITED

Previous names
WYCOMBE PROPERTY HOLDINGS LIMITED - 2007-08-20
CHELTRADING 324 LIMITED - 2002-05-28
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
680,162 GBP2020-09-30
680,162 GBP2020-03-31
Current Assets
737 GBP2020-09-30
737 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-1,453,743 GBP2020-09-30
-1,453,743 GBP2020-03-31
Net Current Assets/Liabilities
-1,453,006 GBP2020-09-30
-1,453,006 GBP2020-03-31
Total Assets Less Current Liabilities
-772,844 GBP2020-09-30
-772,844 GBP2020-03-31
Net Assets/Liabilities
-775,484 GBP2020-09-30
-775,484 GBP2020-03-31
Equity
-775,484 GBP2020-09-30
-775,484 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2020-09-30
12019-04-01 ~ 2020-03-31

  • SOUTHWICK INVESTMENTS LIMITED
    Info
    WYCOMBE PROPERTY HOLDINGS LIMITED - 2007-08-20
    CHELTRADING 324 LIMITED - 2002-05-28
    Registered number 04401634
    Staverton Court, Staverton, Cheltenham GL51 0UX
    Private Limited Company incorporated on 2002-03-22 and dissolved on 2024-06-08 (22 years 2 months). The company status is Dissolved.
    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.