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
    Kewell, Keith John
    Projects Manager born in April 1958
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
    Mr Keith John Kewell
    Born in April 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Kewell, Jill
    Administrator born in November 1958
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Hodges, Caroline
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    2003-10-16 ~ 2010-02-16
    OF - Director → CIF 0
    Hodges, Caroline
    Company Director
    Individual (2 offsprings)
    Officer
    2003-10-16 ~ 2011-11-10
    OF - Secretary → CIF 0
  • 2
    Hodges, Gordon
    Company Director born in January 1964
    Individual (4 offsprings)
    Officer
    2003-10-16 ~ 2008-03-03
    OF - Director → CIF 0
  • 3
    Saunders, Peter George
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2011-11-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Popham, Matthew David Leybourne
    Director born in March 1979
    Individual (4 offsprings)
    Officer
    2011-11-10 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Allen, Jacqueline
    Company Director born in February 1949
    Individual
    Officer
    2004-12-01 ~ 2011-11-10
    OF - Director → CIF 0
  • 6
    31 Corsham Street, London
    Corporate
    Officer
    2003-10-16 ~ 2003-10-16
    PE - Nominee Director → CIF 0
  • 7
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2003-10-16 ~ 2003-10-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SITEPLAN SOUTHERN LIMITED

Previous name
HODGES INDUSTRIAL CONTROLS LIMITED - 2004-12-10
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Fixed Assets
50,925 GBP2024-04-30
Current Assets
215,225 GBP2024-04-30
Creditors
Amounts falling due within one year
-177,530 GBP2024-04-30
Net Current Assets/Liabilities
37,695 GBP2024-04-30
Total Assets Less Current Liabilities
88,620 GBP2024-04-30
Accrued Liabilities/Deferred Income
-1,200 GBP2024-04-30
Net Assets/Liabilities
87,420 GBP2024-04-30
Equity
87,420 GBP2024-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30

  • SITEPLAN SOUTHERN LIMITED
    Info
    HODGES INDUSTRIAL CONTROLS LIMITED - 2004-12-10
    Registered number 04934565
    22 Western Way, Gosport, Hants PO12 2NG
    Private Limited Company incorporated on 2003-10-16 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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.