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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 15
  • 1
    Hughes, Paul James
    Born in February 1956
    Individual (11 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Wratten, Mark David
    Born in October 1964
    Individual (22 offsprings)
    Officer
    2011-10-25 ~ 2011-10-25
    OF - Director → CIF 0
    2011-10-25 ~ 2012-04-23
    OF - Director → CIF 0
  • 3
    Briars, Paul
    Born in July 1975
    Individual (10 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Laidlaw, Phillip Stanley
    Born in July 1953
    Individual (19 offsprings)
    Officer
    2010-10-01 ~ 2015-11-12
    OF - Director → CIF 0
  • 5
    Rajakumar, Inbaraj
    Individual (11 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Griegg, Anne Teresa
    Born in September 1953
    Individual (24 offsprings)
    Officer
    2011-10-06 ~ 2011-11-14
    OF - Director → CIF 0
    Griegg, Anne Teresa
    Individual (24 offsprings)
    Officer
    2010-10-01 ~ 2012-05-29
    OF - Secretary → CIF 0
  • 7
    Hinton, Robert Andrew
    Born in November 1954
    Individual (7 offsprings)
    Officer
    2003-03-17 ~ 2010-10-01
    OF - Director → CIF 0
  • 8
    Craddock, Stephen Roy
    Born in August 1955
    Individual (9 offsprings)
    Officer
    2003-03-17 ~ 2010-10-01
    OF - Director → CIF 0
    Craddock, Stephen Roy
    Individual (9 offsprings)
    Officer
    2003-03-17 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 9
    Murthy, Ramesh Krishna
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
  • 10
    Brady, Patrick Francis
    Individual (43 offsprings)
    Officer
    2010-10-01 ~ 2011-09-05
    OF - Secretary → CIF 0
    2010-10-01 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 11
    Woodward, Christopher Thomas
    Born in January 1962
    Individual (22 offsprings)
    Officer
    2010-10-01 ~ 2011-10-25
    OF - Director → CIF 0
  • 12
    Harris, David
    Born in July 1956
    Individual (35 offsprings)
    Officer
    2010-10-01 ~ 2011-10-07
    OF - Director → CIF 0
  • 13
    Roopchand, Simon Seegobin
    Born in June 1973
    Individual (12 offsprings)
    Officer
    2020-01-07 ~ 2020-10-12
    OF - Director → CIF 0
  • 14
    LORNE STEWART PLC
    - now 01348218 00569754
    HAT LORNE STEWART PLC - 1989-02-09
    LORNE STEWART GROUP PUBLIC LIMITED COMPANY - 1988-05-19
    FLACKGLOW LIMITED - 1978-12-31
    Stewart House, Kenton Road, Harrow, England
    Active Corporate (48 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    ROTARY BUILDING SERVICES LTD
    - now 01449438
    4TH UTILITY LIMITED - 2012-08-14
    DANTJOY LIMITED - 1999-04-08
    Phoenix House, Centre Park, Warrington, England
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2017-10-23 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOTHERS (HOLDINGS) LIMITED

Period: 2003-03-17 ~ 2022-12-27
Company number: 04698836
Registered name
SOTHERS (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Net Assets/Liabilities
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1,000 GBP2019-12-31
1,000 GBP2018-12-31

Related profiles found in government register
  • SOTHERS (HOLDINGS) LIMITED
    Info
    Registered number 04698836
    Stewart House Wynyard Park Business Village, 8chapell Lane South, Wynyard, Billingham TS22 5FG
    PRIVATE LIMITED COMPANY incorporated on 2003-03-17 and dissolved on 2022-12-27 (19 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • SOTHERS (HOLDINGS) LIMITED
    S
    Registered number 4698836
    Phoenix House, Centre Park, Warrington, England, WA1 1RX
    Ltd in England & Wales, Uk
    CIF 1
  • SOTHERS (HOLDINGS) LTD
    S
    Registered number 4698836
    Phoenix House, Centre Park, Warrington, England, WA1 1RX
    Limited Liability Company in England, Uk
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    C.A. SOTHERS LIMITED
    - now 02325172 00217590
    BRENT LIMITED - 1989-04-03
    Stewart House Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, England
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2017-10-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2017-10-23
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.