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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 9
  • 1
    Mr To Ming Lam
    Born in March 1953
    Individual (22 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Yick Kuen Lam
    Born in June 1980
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Chan Leong, Lai Heng
    Individual (2 offsprings)
    Officer
    2004-02-16 ~ 2012-04-13
    OF - Secretary → CIF 0
  • 4
    Jia, Qi Ming
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    2004-02-16 ~ 2011-02-19
    OF - Director → CIF 0
  • 5
    Zheng, Liwen
    Born in October 1987
    Individual (4 offsprings)
    Officer
    2019-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Yau, Chun-man Man
    Born in January 1975
    Individual (1 offspring)
    Officer
    2011-02-19 ~ 2012-04-13
    OF - Director → CIF 0
  • 7
    Leong, Tuck Kooi
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    2012-04-13 ~ 2019-06-09
    OF - Director → CIF 0
  • 8
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2004-02-16 ~ 2004-03-25
    OF - Nominee Director → CIF 0
  • 9
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2004-02-16 ~ 2004-03-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTHERNWELL LTD

Period: 2004-02-16 ~ now
Company number: 05045323
Registered name
SOUTHERNWELL LTD - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
751,872 GBP2024-12-31
589,499 GBP2023-12-31
Fixed Assets
902,672 GBP2024-12-31
740,299 GBP2023-12-31
Total Inventories
12,000 GBP2024-12-31
15,000 GBP2023-12-31
Debtors
Current
517,904 GBP2024-12-31
587,305 GBP2023-12-31
Cash at bank and in hand
290,556 GBP2024-12-31
124,992 GBP2023-12-31
Current Assets
820,460 GBP2024-12-31
727,297 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-652,697 GBP2024-12-31
Net Current Assets/Liabilities
171,435 GBP2024-12-31
574,077 GBP2023-12-31
Total Assets Less Current Liabilities
1,074,107 GBP2024-12-31
1,314,376 GBP2023-12-31
Net Assets/Liabilities
1,012,052 GBP2024-12-31
1,161,306 GBP2023-12-31
Average Number of Employees
392024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31

  • SOUTHERNWELL LTD
    Info
    Registered number 05045323
    1st Floor 44 Worship Street, London EC2A 2EA
    PRIVATE LIMITED COMPANY incorporated on 2004-02-16 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.