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
    Lloyd, Mark William
    Individual (9 offsprings)
    Officer
    2008-05-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Gray, Thomas Edward
    Director born in July 1975
    Individual (11 offsprings)
    Officer
    2004-03-10 ~ now
    OF - Director → CIF 0
    Mr Thomas Edward Gray
    Born in July 1975
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Gray, Thomas Edward
    Director Secretary
    Individual (11 offsprings)
    Officer
    2004-03-10 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 2
    Gray, Brian Thomas
    Company Director born in April 1939
    Individual
    Officer
    2004-03-10 ~ 2008-03-28
    OF - Director → CIF 0
    Thomas Brian Gray (deceased)
    Born in April 1939
    Individual
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-02-05 ~ 2004-02-05
    PE - Nominee Secretary → CIF 0
  • 4
    6-10 George Street, Snow Hill, Wolverhampton
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2004-02-05 ~ 2004-03-10
    PE - Director → CIF 0
    2004-02-05 ~ 2004-03-10
    PE - Secretary → CIF 0
  • 5
    6-10 George Street, Snow Hill, Wolverhampton
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2004-02-05 ~ 2004-03-10
    PE - Director → CIF 0
parent relation
Company in focus

SOUTHWATER EVENT GROUP LIMITED

Previous names
ROCK HOLDINGS LIMITED - 2011-03-21
FBC 320 LIMITED - 2004-04-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SOUTHWATER EVENT GROUP LIMITED
    Info
    ROCK HOLDINGS LIMITED - 2011-03-21
    FBC 320 LIMITED - 2004-04-01
    Registered number 05034924
    Tic, International Way, Telford, Shropshire TF3 4JH
    Private Limited Company incorporated on 2004-02-05 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • SOUTHWATER EVENT GROUP LIMITED
    S
    Registered number 05034924
    Telford International Centre Limited, St. Quentin Gate, Town Centre, Telford, Shropshire, England, TF3 4JH
    Private Limited Company in Companies House England, England
    CIF 1
  • SOUTHWATER EVENT GROUP LIMITED
    S
    Registered number 05034924
    Telford International Centre Ltd, St. Quentin Gate, Town Centre, Telford, England, TF3 4JH
    Private Limited Company in Companies House England, England
    CIF 2
  • SOUTHWATER EVENT GROUP LIMITED
    S
    Registered number 05034924
    Telford International Centre, St. Quentin Gate, Town Centre, Telford, England, TF3 4JH
    Private Limited Company in Companies House England, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Tic, International Way, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 2
    St Quentin Gate, Telford, Shropshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 3
    SPRUCEBIRCH LIMITED - 2004-03-15
    St Quentin Gate, Telford, Shropshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 4
    Tic, International Way, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 5
    Tic, International Way, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 6
    Tic, International Way, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 7
    SNAVILL LIMITED - 1988-11-18
    St Quentin Gate, Telford, Shropshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 8
    TELFORD EXHIBITION CENTRE LIMITED - 1997-04-01
    CURVETTE LIMITED - 1986-12-12
    Tic, International Way, Telford, Shropshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.