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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.

Parent entities and officers 7
  • 1
    Gray, Brian Thomas
    Director born in May 1939
    Individual (23 offsprings)
    Officer
    2006-02-03 ~ 2008-03-28
    OF - Director → CIF 0
  • 2
    Gray, Thomas Edward
    Born in July 1975
    Individual (12 offsprings)
    Officer
    2006-02-03 ~ now
    OF - Director → CIF 0
    Gray, Thomas Edward
    Director
    Individual (12 offsprings)
    Officer
    2006-02-03 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 3
    Lloyd, Mark William
    Individual (15 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-10-21 ~ 2005-10-21
    OF - Nominee Secretary → CIF 0
  • 5
    SOUTHWATER EVENT GROUP LTD
    SOUTHWATER EVENT GROUP LIMITED - now 05034924
    ROCK HOLDINGS LIMITED - 2011-03-21
    FBC 320 LIMITED - 2004-04-01
    Telford International Centre, St. Quentin Gate, Town Centre, Telford, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    ROUTH HOLDINGS LIMITED
    02760603
    6-10 George Street, Snow Hill, Wolverhampton
    Active Corporate (9 parents, 76 offsprings)
    Officer
    2005-10-21 ~ 2006-02-03
    OF - Director → CIF 0
  • 7
    FBC NOMINEES LIMITED
    02749339
    6-10 George Street, Snow Hill, Wolverhampton
    Active Corporate (9 parents, 78 offsprings)
    Officer
    2005-10-21 ~ 2006-02-03
    OF - Director → CIF 0
    2005-10-21 ~ 2006-02-03
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTHWATER DEVELOPMENTS LIMITED

Period: 2005-10-21 ~ now
Company number: 05600341
Registered name
SOUTHWATER DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • SOUTHWATER DEVELOPMENTS LIMITED
    Info
    Registered number 05600341
    Tic, International Way, Telford, Shropshire TF3 4JH
    PRIVATE LIMITED COMPANY incorporated on 2005-10-21 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-16
    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.