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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
    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
  • 2
    Mr Jay Prakash Shantilal Patel
    Born in March 1956
    Individual (18 offsprings)
    Person with significant control
    2025-11-11 ~ now
    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
    2023-09-08 ~ 2023-09-08
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Bharkhda, Hitesh
    Director born in March 1963
    Individual (11 offsprings)
    Officer
    2014-10-01 ~ 2016-05-10
    OF - Director → CIF 0
  • 4
    Mehta, Surekha, Dr
    Director born in July 1954
    Individual (24 offsprings)
    Officer
    2005-09-30 ~ 2010-10-14
    OF - Director → CIF 0
  • 5
    Mehta, Rahul
    Director born in October 1985
    Individual (102 offsprings)
    Officer
    2010-10-14 ~ 2014-10-01
    OF - Director → CIF 0
  • 6
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London
    Active Corporate (4 parents, 1732 offsprings)
    Officer
    2005-09-30 ~ 2005-09-30
    OF - Nominee Secretary → CIF 0
  • 7
    PREMIER DIRECTORS LIMITED
    04202905
    122-126, Tooley Street, London
    Dissolved Corporate (3 parents, 1632 offsprings)
    Officer
    2005-09-30 ~ 2005-09-30
    OF - Nominee Director → 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
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    M & M REGISTRARS LIMITED
    01821679
    Berkeley Square House, Suite 3 Level 5, Berkeley Square, London, United Kingdom
    Active Corporate (6 parents, 63 offsprings)
    Officer
    2005-09-30 ~ 2015-10-26
    OF - 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
2,096,206 GBP2024-03-31
2,149,955 GBP2023-09-30
Investment Property
31,009,180 GBP2024-03-31
30,134,180 GBP2023-09-30
Fixed Assets
33,105,386 GBP2024-03-31
32,284,135 GBP2023-09-30
Debtors
14,210,166 GBP2024-03-31
1,167,132 GBP2023-09-30
Cash at bank and in hand
77,037 GBP2024-03-31
84,848 GBP2023-09-30
Current Assets
14,287,203 GBP2024-03-31
1,251,980 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-17,855,793 GBP2024-03-31
Net Current Assets/Liabilities
-3,568,590 GBP2024-03-31
-3,046,332 GBP2023-09-30
Total Assets Less Current Liabilities
29,536,796 GBP2024-03-31
29,237,803 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-15,500,000 GBP2023-09-30
Net Assets/Liabilities
9,598,857 GBP2024-03-31
10,698,516 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
9,597,857 GBP2024-03-31
10,697,516 GBP2023-09-30
11,009,844 GBP2022-09-30
Equity
9,598,857 GBP2024-03-31
10,698,516 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-03-31
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
2,923,470 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
827,264 GBP2024-03-31
773,515 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
53,749 GBP2023-10-01 ~ 2024-03-31
Property, Plant & Equipment
Other
2,096,206 GBP2024-03-31
2,149,955 GBP2023-09-30
Investment Property - Fair Value Model
31,009,180 GBP2024-03-31
30,134,180 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
80,999 GBP2024-03-31
112,250 GBP2023-09-30
Amounts Owed By Related Parties
14,000,000 GBP2024-03-31
Current
52,292 GBP2023-09-30
Other Debtors
Amounts falling due within one year
129,167 GBP2024-03-31
1,002,590 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
14,210,166 GBP2024-03-31
Amounts falling due within one year, Current
1,167,132 GBP2023-09-30
Trade Creditors/Trade Payables
Current
50,119 GBP2024-03-31
520,376 GBP2023-09-30
Amounts owed to group undertakings
Current
17,464,464 GBP2024-03-31
3,510,186 GBP2023-09-30
Other Creditors
Current
341,210 GBP2024-03-31
267,750 GBP2023-09-30
Creditors
Current
17,855,793 GBP2024-03-31
4,298,312 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
15,500,000 GBP2024-03-31
15,500,000 GBP2023-09-30
Profit/Loss
-1,099,659 GBP2023-10-01 ~ 2024-03-31
-312,328 GBP2022-10-01 ~ 2023-09-30
  • 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 6 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.