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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 8
  • 1
    Hiscock, Maurice
    Born in November 1947
    Individual (7 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
    Hiscock, Maurice
    Civil Engineer born in November 1947
    Individual (7 offsprings)
    2003-09-23 ~ 2004-10-26
    OF - Director → CIF 0
    Mr Maurice Hiscock
    Born in November 1947
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Beljic, David
    Individual (2 offsprings)
    Officer
    2003-09-23 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 3
    Hiscock, Louise
    Individual (1 offspring)
    Officer
    2023-02-13 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 4
    Challen, Wendy
    Accountant born in August 1951
    Individual (2 offsprings)
    Officer
    2004-10-26 ~ 2017-12-17
    OF - Director → CIF 0
  • 5
    Ms Lara Straddon
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Hiscock, Gary Stephen
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
    Hiscock, Gary Stephen
    Individual (3 offsprings)
    Officer
    2017-01-17 ~ 2023-02-13
    OF - Secretary → CIF 0
    Mr Gary Stephen Hiscock
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2003-09-23 ~ 2003-09-23
    OF - Nominee Secretary → CIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2003-09-23 ~ 2003-09-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WALTHAMS SOUTH LIMITED

Period: 2022-07-15 ~ now
Company number: 04908834
Registered names
WALTHAMS SOUTH LIMITED - now
04908834 LIMITED - 2022-07-15
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Current Assets
539 GBP2025-04-30
748 GBP2024-04-30
Total assets
539 GBP2025-04-30
748 GBP2024-04-30
Equity
-1,657,725 GBP2025-04-30
-1,656,316 GBP2024-04-30
Creditors
Amounts falling due within one year
1,637,742 GBP2025-04-30
1,637,742 GBP2024-04-30
Total liabilities
539 GBP2025-04-30
748 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • 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 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    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.