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
    Mr Peter James White
    Born in October 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hanafee, Kevin Joseph
    Retailer born in September 1952
    Individual (4 offsprings)
    Officer
    2015-08-01 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    White, Peter James
    Accountant born in October 1948
    Individual (8 offsprings)
    Officer
    2012-06-30 ~ 2015-08-01
    OF - Director → CIF 0
  • 2
    Bird, Robert Douglas
    Property Consultant born in May 1947
    Individual
    Officer
    2005-03-20 ~ 2009-01-31
    OF - Director → CIF 0
  • 3
    Hanafee, Kevin Joseph
    Management Consultant born in September 1952
    Individual (4 offsprings)
    Officer
    2005-03-20 ~ 2012-06-30
    OF - Director → CIF 0
    Hanafee, Kevin Joseph
    Management Consultant
    Individual (4 offsprings)
    Officer
    2005-03-20 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 4
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2005-03-20 ~ 2005-03-20
    PE - Secretary → CIF 0
  • 5
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2005-03-20 ~ 2005-03-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOUTHERNHAY PROPERTIES LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2015-12-31
Inventory/Stocks
2,799 GBP2015-12-31
Debtors
1,000 GBP2015-12-31
Cash at bank and in hand
4,423 GBP2015-12-31
Current Assets
8,222 GBP2015-12-31
Current liabilities
11,630 GBP2015-12-31
2,542 GBP2015-03-31
Net Current Assets/Liabilities
-3,408 GBP2015-12-31
-2,542 GBP2015-03-31
Total Assets Less Current Liabilities
-3,408 GBP2015-12-31
-2,542 GBP2015-03-31
Called-up share capital
2 GBP2015-12-31
2 GBP2015-03-31
Retained earnings
-3,410 GBP2015-12-31
-2,544 GBP2015-03-31
Shareholder's fund
-3,408 GBP2015-12-31
-2,542 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-12-31
2 GBP2015-03-31

  • SOUTHERNHAY PROPERTIES LIMITED
    Info
    Registered number 05399616
    The Ivy House, 1 Folly Lane, Petersfield, Hampshire GU31 4AU
    Private Limited Company incorporated on 2005-03-20 and dissolved on 2018-05-29 (13 years 2 months). The company status is Dissolved.
    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.