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 2
  • 1
    Cardus, Howard Anthony
    Civil Engineer born in August 1971
    Individual (6 offsprings)
    Officer
    2008-02-04 ~ now
    OF - Director → CIF 0
    Cardus, Howard
    Individual (6 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Secretary → CIF 0
    Mr Howard Anthony Cardus
    Born in August 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Barlow, Patrick
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
    Patrick Barlow
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2022-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Kemp, Alison
    Civil Servant born in October 1972
    Individual
    Officer
    2007-08-30 ~ 2011-06-20
    OF - Director → CIF 0
    Kemp, Alison
    Individual
    Officer
    2005-12-22 ~ 2011-06-09
    OF - Secretary → CIF 0
  • 2
    Thomas, John Leighton
    Retired Head Teacher born in November 1940
    Individual
    Officer
    2005-12-22 ~ 2007-07-10
    OF - Director → CIF 0
  • 3
    Thomas, Huw
    Property Manager born in October 1979
    Individual
    Officer
    2007-07-10 ~ 2008-02-09
    OF - Director → CIF 0
  • 4
    Basher, Jonathan
    Recruitment born in March 1987
    Individual (1 offspring)
    Officer
    2011-09-15 ~ 2016-07-27
    OF - Director → CIF 0
    Basher, Jonathan
    Individual (1 offspring)
    Officer
    2011-09-15 ~ 2016-07-27
    OF - Secretary → CIF 0
  • 5
    Lebard, Luc-antoine Bromhead Marie
    Analyst born in March 1983
    Individual
    Officer
    2016-07-28 ~ 2022-01-31
    OF - Director → CIF 0
    Lebard, Luc-antoine Bromhead Marie
    Individual
    Officer
    2016-07-28 ~ 2021-12-15
    OF - Secretary → CIF 0
    Mr Luc-antoine Bromhead Marie Lebard
    Born in March 1983
    Individual
    Person with significant control
    2016-07-27 ~ 2022-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

141 SOUTHFIELD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • 141 SOUTHFIELD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05661280
    141 Southfield Road, London W4 5LB
    Private Limited Company incorporated on 2005-12-22 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.