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.
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Turnbull, Lucy Jane
Director born in September 1969Individual (2 offsprings)Officer
2021-09-16 ~ nowOF - Director → CIF 0Mrs Lucy Jane Turnbull
Born in September 1969Individual (2 offsprings)Person with significant control 2021-02-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 2
Turnbull, Richard Chappell
Director born in November 1964Individual (2 offsprings)Officer 2006-04-01 ~ nowOF - Director → CIF 0Mr Richard Chappell Turnbull
Born in November 1964Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Joseph, Gino
Director born in December 1963Individual (32 offsprings)Officer 2005-09-20 ~ 2006-10-01OF - Director → CIF 0 - 2
55, North Cross Road, London, United KingdomActive Corporate (1 parent, 135 offsprings)Equity (Company account)1 GBP2023-12-31Officer2005-09-20 ~ 2013-10-15PE - Secretary → CIF 0 - 3M.W. DOUGLAS & COMPANY LIMITEDRegent House, 316 Beulah Hill, LondonActive Corporate (2 parents, 34 offsprings)Equity (Company account)2 GBP2024-04-30Officer2005-09-20 ~ 2005-09-20PE - Nominee Secretary → CIF 0
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DOUGLAS NOMINEES LIMITED
- nowFOCUSOPTION LIMITED - 1996-12-02Regent House, 316 Beulah Hill, LondonActive Corporate (3 parents, 9 offsprings)Equity (Company account)2 GBP2023-09-30Officer2005-09-20 ~ 2005-09-20PE - Nominee Director → CIF 0
SOUTHFIELD LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Accrued Liabilities/Deferred Income
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 05568344
SOUTHFIELD LIMITED
Info14 Pine Trees, Charlton Kings, Cheltenham GL53 0NBPrivate Limited Company incorporated on 2005-09-20 (19 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-20CIF 0
- Not found in our database.
