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 3
  • 1
    Ms Lara Straddon
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hiscock, Maurice
    Director born in November 1947
    Individual (4 offsprings)
    Officer
    2017-01-17 ~ now
    OF - director → CIF 0
    Mr Maurice Hiscock
    Born in November 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Hiscock, Gary Stephen
    Contracts Manager born in April 1961
    Individual (2 offsprings)
    Officer
    2023-02-13 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Challen, Wendy
    Accountant born in August 1951
    Individual
    Officer
    2004-10-26 ~ 2017-12-17
    OF - director → CIF 0
  • 2
    Hiscock, Louise
    Individual
    Officer
    2023-02-13 ~ 2024-07-31
    OF - secretary → CIF 0
  • 3
    Hiscock, Maurice
    Civil Engineer born in November 1947
    Individual (4 offsprings)
    Officer
    2003-09-23 ~ 2004-10-26
    OF - director → CIF 0
  • 4
    Hiscock, Gary Stephen
    Individual (2 offsprings)
    Officer
    2017-01-17 ~ 2023-02-13
    OF - secretary → CIF 0
    Mr Gary Stephen Hiscock
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Beljic, David
    Individual
    Officer
    2003-09-23 ~ 2016-12-08
    OF - secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-09-23 ~ 2003-09-23
    PE - nominee-secretary → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-09-23 ~ 2003-09-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

WALTHAMS SOUTH LIMITED

Previous name
04908834 LIMITED - 2022-07-15
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Cash at bank and in hand
748 GBP2024-04-30
7,307 GBP2023-04-30
Current Assets
748 GBP2024-04-30
7,307 GBP2023-04-30
Net Current Assets/Liabilities
-1,656,316 GBP2024-04-30
-1,652,603 GBP2023-04-30
Total Assets Less Current Liabilities
-1,656,316 GBP2024-04-30
-1,652,603 GBP2023-04-30
Net Assets/Liabilities
-1,656,316 GBP2024-04-30
-1,652,603 GBP2023-04-30
Equity
Called up share capital
95,000 GBP2024-04-30
95,000 GBP2023-04-30
Retained earnings (accumulated losses)
-1,751,316 GBP2024-04-30
-1,747,603 GBP2023-04-30
Equity
-1,656,316 GBP2024-04-30
-1,652,603 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,657 GBP2024-04-30
5,129 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
670 GBP2024-04-30
365 GBP2023-04-30
Other Creditors
Amounts falling due within one year
1,634,416 GBP2024-04-30
1,634,416 GBP2023-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
19,321 GBP2024-04-30
20,000 GBP2023-04-30

  • WALTHAMS SOUTH LIMITED
    Info
    04908834 LIMITED - 2022-07-15
    Registered number 04908834
    Oak House New Road, Swanmore, Southampton, Hampshire SO32 2PF
    Private Limited Company incorporated on 2003-09-23 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.