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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Bharkhda, Hitesh
    Director born in February 1963
    Individual (11 offsprings)
    Officer
    2014-10-01 ~ 2016-05-10
    OF - Director → CIF 0
  • 2
    Mehta, Surekha, Dr
    Director born in July 1954
    Individual (24 offsprings)
    Officer
    2005-09-30 ~ 2010-10-14
    OF - Director → CIF 0
  • 3
    Patel, Rohan
    Born in April 1988
    Individual (10 offsprings)
    Officer
    2016-10-13 ~ now
    OF - Director → CIF 0
    Patel, Rohan Jay
    Managing Director born in April 1987
    Individual (10 offsprings)
    Officer
    2016-05-02 ~ 2016-10-13
    OF - Director → CIF 0
  • 4
    Mehta, Rahul
    Director born in October 1985
    Individual (104 offsprings)
    Officer
    2010-10-14 ~ 2014-10-01
    OF - Director → CIF 0
  • 5
    Mr Jay Prakash Shantilal Patel
    Born in February 1956
    Individual (18 offsprings)
    Person with significant control
    2025-11-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2023-09-08 ~ 2023-09-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    WINTERCREST LTD
    12225748
    45, Craven Road, London, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2023-09-08 ~ 2023-09-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    M & M REGISTRARS LIMITED
    01821679
    Berkeley Square House, Suite 3 Level 5, Berkeley Square, London, United Kingdom
    Active Corporate (6 parents, 77 offsprings)
    Officer
    2005-09-30 ~ 2015-10-26
    OF - Secretary → CIF 0
  • 8
    Fifth Floor, Berkeley Square, London, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    PREMIER DIRECTORS LIMITED
    04202905
    122-126, Tooley Street, London
    Dissolved Corporate (3 parents, 2276 offsprings)
    Officer
    2005-09-30 ~ 2005-09-30
    OF - Nominee Director → CIF 0
  • 10
    Churchview Care Home, Falcon Drive, Stanwell, Staines-upon-thames, England
    Corporate (3 offsprings)
    Person with significant control
    2023-09-08 ~ 2025-11-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London
    Active Corporate (4 parents, 2403 offsprings)
    Officer
    2005-09-30 ~ 2005-09-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTHEBY LIMITED

Period: 2005-09-30 ~ now
Company number: 05579264
Registered name
SOUTHEBY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,991,396 GBP2025-03-31
2,096,206 GBP2024-03-31
Investment Property
31,009,180 GBP2025-03-31
31,009,180 GBP2024-03-31
Fixed Assets
33,000,576 GBP2025-03-31
33,105,386 GBP2024-03-31
Debtors
14,149,250 GBP2025-03-31
14,210,166 GBP2024-03-31
Cash at bank and in hand
67,203 GBP2025-03-31
77,037 GBP2024-03-31
Current Assets
14,216,453 GBP2025-03-31
14,287,203 GBP2024-03-31
Creditors
Amounts falling due within one year
-16,794,638 GBP2025-03-31
-17,855,793 GBP2024-03-31
Net Current Assets/Liabilities
-2,578,185 GBP2025-03-31
-3,568,590 GBP2024-03-31
Total Assets Less Current Liabilities
30,422,391 GBP2025-03-31
29,536,796 GBP2024-03-31
Creditors
Amounts falling due after one year
-15,500,000 GBP2025-03-31
-15,500,000 GBP2024-03-31
Net Assets/Liabilities
10,425,972 GBP2025-03-31
9,598,857 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Revaluation reserve
13,255,337 GBP2025-03-31
13,255,337 GBP2024-03-31
Retained earnings (accumulated losses)
-2,830,365 GBP2025-03-31
-3,657,480 GBP2024-03-31
-2,557,821 GBP2023-09-30
Equity
10,425,972 GBP2025-03-31
9,598,857 GBP2024-03-31
10,697,516 GBP2023-09-30
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-10-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
2,923,470 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
932,074 GBP2025-03-31
827,264 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
104,810 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
1,991,396 GBP2025-03-31
2,096,206 GBP2024-03-31
Investment Property - Fair Value Model
31,009,180 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
71,750 GBP2025-03-31
80,999 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
14,000,000 GBP2025-03-31
14,000,000 GBP2024-03-31
Prepayments/Accrued Income
Current
77,500 GBP2025-03-31
129,167 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
50,119 GBP2024-03-31
Amounts owed to group undertakings
Current
16,720,790 GBP2025-03-31
17,464,464 GBP2024-03-31
Other Creditors
Current
32,250 GBP2025-03-31
227,250 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
41,598 GBP2025-03-31
94,710 GBP2024-03-31
Creditors
Current
16,794,638 GBP2025-03-31
17,855,793 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
15,500,000 GBP2025-03-31
15,500,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Profit/Loss
827,115 GBP2024-04-01 ~ 2025-03-31
-1,099,659 GBP2023-10-01 ~ 2024-03-31
  • SOUTHEBY LIMITED
    Info
    Registered number 05579264
    Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames TW19 7EU
    PRIVATE LIMITED COMPANY incorporated on 2005-09-30 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    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 April 2026 and licensed under the Open Government Licence v3.0.