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

SOUTHERNWELL LTD

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
589,499 GBP2023-12-31
18,958 GBP2022-12-31
Fixed Assets
740,299 GBP2023-12-31
169,758 GBP2022-12-31
Total Inventories
15,000 GBP2023-12-31
34,000 GBP2022-12-31
Debtors
Current
587,304 GBP2023-12-31
960,000 GBP2022-12-31
Cash at bank and in hand
124,992 GBP2023-12-31
278,862 GBP2022-12-31
Current Assets
727,296 GBP2023-12-31
1,272,862 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-160,839 GBP2023-12-31
-265,554 GBP2022-12-31
Net Current Assets/Liabilities
574,077 GBP2023-12-31
1,067,204 GBP2022-12-31
Total Assets Less Current Liabilities
1,314,376 GBP2023-12-31
1,236,962 GBP2022-12-31
Net Assets/Liabilities
1,161,306 GBP2023-12-31
1,206,180 GBP2022-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31
422022-01-01 ~ 2022-12-31

  • SOUTHERNWELL LTD
    Info
    Registered number 05045323
    1st Floor 44 Worship Street, London EC2A 2EA
    Private Limited Company incorporated on 2004-02-16 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.