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
    New, Stephen Karlton Raymond
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
    New, Stephen Karlton Raymond
    Individual (5 offsprings)
    Officer
    2003-05-19 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Karlton Raymond New
    Born in January 1963
    Individual (5 offsprings)
    Person with significant control
    2025-02-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Pounds, Emma
    Tv Executive born in March 1964
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Stephen Karlton Raymond New
    Born in January 1963
    Individual (5 offsprings)
    Person with significant control
    2016-09-01 ~ 2022-11-01
    PE - Has significant influence or controlCIF 0
  • 2
    Pounds, John Henry
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    2003-05-16 ~ 2009-10-01
    OF - Director → CIF 0
    Mr John Henry Pounds
    Born in March 1955
    Individual (5 offsprings)
    Person with significant control
    2022-11-01 ~ 2025-03-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pounds Cornish, Anthony Frederick Frank
    Consultant born in January 1940
    Individual
    Officer
    2007-11-02 ~ 2010-04-12
    OF - Director → CIF 0
  • 4
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 247 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2003-04-11 ~ 2003-05-19
    PE - Nominee Secretary → CIF 0
  • 5
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2003-04-11 ~ 2003-05-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FORT SOUTHWICK COMPANY LIMITED

Previous names
SOUTHWICK FORT COMPANY LIMITED - 2003-06-27
BLAKEDEW 435 LIMITED - 2003-06-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
4,510,210 GBP2024-04-30
5,724,006 GBP2023-04-30
Current Assets
198,948 GBP2024-04-30
469,719 GBP2023-04-30
Creditors
Amounts falling due within one year
-391,722 GBP2024-04-30
-357,296 GBP2023-04-30
Net Current Assets/Liabilities
-192,774 GBP2024-04-30
112,423 GBP2023-04-30
Total Assets Less Current Liabilities
4,317,436 GBP2024-04-30
5,836,429 GBP2023-04-30
Net Assets/Liabilities
4,317,436 GBP2024-04-30
5,836,429 GBP2023-04-30
Equity
4,317,436 GBP2024-04-30
5,836,429 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30

  • FORT SOUTHWICK COMPANY LIMITED
    Info
    SOUTHWICK FORT COMPANY LIMITED - 2003-06-27
    BLAKEDEW 435 LIMITED - 2003-06-06
    Registered number 04731016
    Fort Southwick, James Callaghan Drive, Portsdown Hill, Portsmouth Hampshire PO17 6AR
    Private Limited Company incorporated on 2003-04-11 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.