logo
explain how to read the page

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 5
  • 1
    Hackett, Paul Denniston
    Born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Rajput, Puneet
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Clark, Robert Adams
    Born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Ensor, Sara Jane
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Paine, Joanne Mary
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
Ceased 32
  • 1
    Head, Alan William
    Head Of Major Projects born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ 2017-04-21
    OF - Director → CIF 0
  • 2
    Nicholl, Edward James
    Individual
    Officer
    icon of calendar 2013-08-23 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 3
    Whitehouse, Nicholas Stephen
    Architect born in August 1944
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2009-01-10
    OF - Director → CIF 0
  • 4
    Castelberg, John
    Chief Executive born in June 1949
    Individual
    Officer
    icon of calendar 2005-07-04 ~ 2010-07-12
    OF - Director → CIF 0
  • 5
    Smith, Sarah Anne
    Chief Financial Officer born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2025-06-01
    OF - Director → CIF 0
    Smith, Sarah Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2023-05-02
    OF - Secretary → CIF 0
  • 6
    Johnson, Steven
    Charity Chief Executive born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2017-04-21
    OF - Director → CIF 0
  • 7
    Hudson, Neville
    Director Of Grove Floral Services born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-16 ~ 2009-07-06
    OF - Director → CIF 0
  • 8
    Farrar, Rosemary Joy
    Group Finance Director born in June 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2016-01-21
    OF - Director → CIF 0
  • 9
    Price, John
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2017-01-17
    OF - Secretary → CIF 0
  • 10
    Hyman, Jonathan David
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 11
    Dacey, Thomas Robert
    Group Chief Executive born in August 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ 2017-04-21
    OF - Director → CIF 0
  • 12
    Worth, Kathryn
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2013-08-23
    OF - Secretary → CIF 0
    icon of calendar 2014-10-01 ~ 2016-01-22
    OF - Secretary → CIF 0
    icon of calendar 2017-01-17 ~ 2019-01-28
    OF - Secretary → CIF 0
  • 13
    Morgan, Yvette Mary
    Solicitor born in December 1961
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2016-06-24
    OF - Director → CIF 0
  • 14
    Chaudhry, Sarah Shaheen
    Head Of Property born in August 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-02 ~ 2017-04-21
    OF - Director → CIF 0
  • 15
    Francis, James Simon
    Group Finance Director born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ 2019-05-10
    OF - Director → CIF 0
  • 16
    Townshend, Alan Charles
    Group Development Director born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2022-12-16
    OF - Director → CIF 0
  • 17
    Walther Caine, Phillippa Tracey
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2012-10-29
    OF - Secretary → CIF 0
  • 18
    Lyons, Katherine Angharad
    Lawyer born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-07 ~ 2013-06-30
    OF - Director → CIF 0
  • 19
    Nethercott, Barry
    Chartered Accountant born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-15 ~ 2010-09-17
    OF - Director → CIF 0
  • 20
    Mackrory-jamieson, Iain
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2021-03-17
    OF - Secretary → CIF 0
  • 21
    Hitch, James Jonathan
    Language Trainer born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-21 ~ 2013-09-03
    OF - Director → CIF 0
  • 22
    Argent, John Walter William
    Retired born in October 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-04 ~ 2009-07-06
    OF - Director → CIF 0
  • 23
    Stebbing, Hugh Douglas Charles
    Chartered Surveyor born in February 1949
    Individual
    Officer
    icon of calendar 2010-03-08 ~ 2013-09-03
    OF - Director → CIF 0
    Stebbing, Hugh Douglas Charles
    Retired born in February 1949
    Individual
    icon of calendar 2013-09-09 ~ 2016-06-24
    OF - Director → CIF 0
  • 24
    Brewer, David Ian
    Retired born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-02 ~ 2017-04-21
    OF - Director → CIF 0
    icon of calendar 2017-07-17 ~ 2021-07-31
    OF - Director → CIF 0
  • 25
    Adams, Noreen
    Individual
    Officer
    icon of calendar 2021-03-25 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 26
    Mcquillan, Sinead Frances Mary
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-05 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 27
    Mcmorran, George Murray
    Group Finance Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-27 ~ 2007-07-31
    OF - Director → CIF 0
    Mcmorran, George Murray
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 28
    Hives, Jane Elizabeth
    Consultant born in April 1955
    Individual
    Officer
    icon of calendar 2005-07-04 ~ 2012-07-09
    OF - Director → CIF 0
  • 29
    Richards, Timothy David
    Chartered Surveyor born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2017-07-17
    OF - Director → CIF 0
  • 30
    Meredith, Dale
    Ha Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-04 ~ 2015-07-20
    OF - Director → CIF 0
  • 31
    Holgate, Amanda
    Finance Director born in July 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 32
    Crowther, John Russell
    Group Interim Finance Director born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2016-09-05
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHERN SPACE LIMITED

Previous name
CITY & COUNTIES LIMITED - 2005-05-05
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2020-03-31
0 GBP2019-03-31
Property, Plant & Equipment
0 GBP2020-03-31
0 GBP2019-03-31
Fixed Assets - Investments
0 GBP2020-03-31
0 GBP2019-03-31
Fixed Assets
0 GBP2020-03-31
0 GBP2019-03-31
Total Inventories
0 GBP2020-03-31
813,000 GBP2019-03-31
Debtors
50,000 GBP2020-03-31
534,000 GBP2019-03-31
Cash at bank and in hand
513,000 GBP2020-03-31
529,000 GBP2019-03-31
Current assets - Investments
0 GBP2020-03-31
0 GBP2019-03-31
Current Assets
563,000 GBP2020-03-31
1,876,000 GBP2019-03-31
Creditors
Amounts falling due within one year
-455,000 GBP2020-03-31
-1,848,000 GBP2019-03-31
Net Current Assets/Liabilities
108,000 GBP2020-03-31
28,000 GBP2019-03-31
Total Assets Less Current Liabilities
108,000 GBP2020-03-31
28,000 GBP2019-03-31
Creditors
Amounts falling due after one year
0 GBP2020-03-31
0 GBP2019-03-31
Net Assets/Liabilities
108,000 GBP2020-03-31
28,000 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Share premium
0 GBP2020-03-31
0 GBP2019-03-31
Revaluation reserve
0 GBP2020-03-31
0 GBP2019-03-31
Retained earnings (accumulated losses)
107,900 GBP2020-03-31
27,900 GBP2019-03-31
Equity
108,000 GBP2020-03-31
28,000 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31

Related profiles found in government register
  • SOUTHERN SPACE LIMITED
    Info
    CITY & COUNTIES LIMITED - 2005-05-05
    Registered number 05437850
    icon of addressFleet House, 59-61 Clerkenwell Road, London EC1M 5LA
    PRIVATE LIMITED COMPANY incorporated on 2005-04-27 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • SOUTHERN SPACE LIMITED
    S
    Registered number 05437850
    icon of addressFleet House, 59-61, Clerkenwell Road, London, EC1M 5LA
    CIF 1
  • SOUTHERN SPACE LIMITED
    S
    Registered number 05437850
    icon of addressFleet House, 59-61 Clerkenwell Road, London, United Kingdom, EC1M 5LA
    CIF 2
  • SOUTHERN SPACE LIMITED
    S
    Registered number 05437850
    icon of address59-61 Clerkenwell Road, Clerkenwell Road, London, England, EC1M 5LA
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFleet House 59-61 Clerkenwell Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2009-01-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    FIRST THAMES LLP - 2009-04-20
    icon of addressFleet House 59-61 Clerkenwell Road, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or control over the trustees of a trustOE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove membersOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2009-04-20 ~ now
    CIF 2 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.