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 4
  • 1
    Sutton, John Stuart
    Director born in July 1948
    Individual (6 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Christopher Joseph
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Southern, David
    Company Director born in June 1952
    Individual (6 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 4
    INTERBELT SOUTHERN LTD - now
    HAREFLEX LIMITED - 2014-08-13
    CHANGESUNNY LIMITED - 2003-11-06
    Interbelt House, Glensyl Way, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    118 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Sutton, John Stuart
    Company Director born in January 1948
    Individual (6 offsprings)
    Officer
    2004-10-15 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Toft, Carol Patricia
    Company Secretary born in October 1956
    Individual
    Officer
    2003-10-28 ~ 2004-10-15
    OF - Director → CIF 0
    Toft, Carol Patricia
    Individual
    Officer
    2003-10-28 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 3
    Ward, Keith John
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 4
    Toft, Geoff
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    2003-10-28 ~ 2004-10-15
    OF - Director → CIF 0
  • 5
    Southern, David
    Company Director
    Individual (6 offsprings)
    Officer
    2004-10-15 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-08-07 ~ 2003-10-28
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-08-07 ~ 2003-10-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTERBELT SOUTHERN LTD

Previous names
HAREFLEX LIMITED - 2014-08-13
RAP CONVEYORS LIMITED - 2004-10-25
CHANGESUNNY LIMITED - 2003-11-06
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
118 GBP2024-04-30
118 GBP2023-04-30
Net Current Assets/Liabilities
118 GBP2024-04-30
118 GBP2023-04-30
Net Assets/Liabilities
118 GBP2024-04-30
118 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
116 GBP2024-04-30
116 GBP2023-04-30
Equity
118 GBP2024-04-30
118 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Other Debtors
118 GBP2024-04-30
118 GBP2023-04-30

Related profiles found in government register
  • INTERBELT SOUTHERN LTD
    Info
    HAREFLEX LIMITED - 2014-08-13
    RAP CONVEYORS LIMITED - 2004-10-25
    CHANGESUNNY LIMITED - 2003-11-06
    Registered number 04859661
    Interbelt House, Glensyl Way, Burton-on-trent, Staffordshire DE14 1LX
    Private Limited Company incorporated on 2003-08-07 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • RAP CONVEYORS LIMITED
    S
    Registered number missing
    Interbelt House, Glensyl Way, Burton-on-trent, Staffordshire, England, DE14 1LX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAREFLEX LIMITED - 2014-08-13
    RAP CONVEYORS LIMITED - 2004-10-25
    CHANGESUNNY LIMITED - 2003-11-06
    Interbelt House, Glensyl Way, Burton-on-trent, Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    118 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.