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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 9
  • 1
    Payne, Mark Henry David
    Individual (78 offsprings)
    Officer
    2011-12-01 ~ 2015-12-02
    OF - Secretary → CIF 0
  • 2
    Porter, James Henry
    Individual (7 offsprings)
    Officer
    2002-06-18 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 3
    Sloan, Anthony
    Accountant
    Individual (2 offsprings)
    Officer
    2003-11-25 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 4
    Topper, Alan
    Individual (142 offsprings)
    Officer
    2005-09-12 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 5
    Tankel, Robert Ian
    Property Developer born in February 1958
    Individual (11 offsprings)
    Officer
    2002-06-18 ~ now
    OF - Director → CIF 0
    Mr Robert Ian Tankel
    Born in February 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    NEPTUNE DIRECTORS LIMITED - now
    STOORNE INCORPORATIONS LIMITED
    - 2005-06-09 02382824
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 169 offsprings)
    Officer
    2002-03-22 ~ 2002-06-18
    OF - Nominee Director → CIF 0
  • 7
    NEPTUNE SECRETARIES LIMITED - now
    QUADRANGLE SECRETARIES LIMITED
    - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 508 offsprings)
    Officer
    2002-03-22 ~ 2002-06-18
    OF - Nominee Secretary → CIF 0
  • 8
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 183 offsprings)
    Officer
    2002-03-22 ~ 2002-06-18
    OF - Nominee Director → CIF 0
  • 9
    PROMENADE SECRETARIES LIMITED
    04934899
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 175 offsprings)
    Officer
    2008-05-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTHWICK INVESTMENTS LIMITED

Period: 2007-08-20 ~ 2024-06-08
Company number: 04401634
Registered names
SOUTHWICK INVESTMENTS LIMITED - Dissolved
CHELTRADING 324 LIMITED - 2002-05-28 04753930... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 - 2007-08-20
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.