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 3
  • 1
    Gilbert, Ian Anthony
    Company Director born in January 1969
    Individual (5 offsprings)
    Officer
    2016-08-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Winegarten, Victor
    Company Director born in February 1947
    Individual (2 offsprings)
    Officer
    2016-08-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Jakubowicz, Solomon
    Company Director born in December 1962
    Individual (5 offsprings)
    Officer
    2016-08-15 ~ 2018-04-27
    OF - Director → CIF 0
  • 2
    Perera, Maurice Albert
    Company Executive born in October 1961
    Individual (38 offsprings)
    Officer
    2008-09-29 ~ 2016-08-16
    OF - Director → CIF 0
  • 3
    FINSBURY NOMINEES LIMITED - 2012-08-23
    YOUMOVE PROPERTY SERVICES LTD - 2011-06-21
    Suites 7b & 8b, 50 Town Range, Gibraltar
    Active Corporate (1 parent, 79 offsprings)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2006-06-08 ~ 2016-08-16
    PE - Secretary → CIF 0
  • 4
    Suites 7b & 8b, 50 Town Range, Gibraltar
    Corporate (51 offsprings)
    Officer
    2006-06-08 ~ 2016-08-16
    PE - Director → CIF 0
  • 5
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2006-06-06 ~ 2006-06-08
    PE - Nominee Secretary → CIF 0
  • 6
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2006-06-06 ~ 2006-06-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOUTHFAIR LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current, Amounts falling due within one year
-1,000 GBP2017-03-31
-1,000 GBP2016-03-31
Non-current, Amounts falling due after one year
-2,999,361 GBP2017-03-31
-2,999,361 GBP2016-03-31
Net Assets/Liabilities
-3,000,361 GBP2017-03-31
-3,000,361 GBP2016-03-31
Equity
Called up share capital
2,000 GBP2017-03-31
2,000 GBP2016-03-31
Retained earnings (accumulated losses)
-3,002,361 GBP2017-03-31
-3,002,361 GBP2016-03-31
Equity
-3,000,361 GBP2017-03-31
-3,000,361 GBP2016-03-31
Total Borrowings
Non-current, Amounts falling due after one year
2,999,361 GBP2017-03-31
2,999,361 GBP2016-03-31
Par Value of Share
Class 1 ordinary share
12016-04-01 ~ 2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2017-03-31
2,000 shares2016-03-31
Other Remaining Borrowings
Non-current
2,999,361 GBP2017-03-31
2,999,361 GBP2016-03-31

  • SOUTHFAIR LIMITED
    Info
    Registered number 05838216
    8 Rodborough Road, London NW11 8RY
    Private Limited Company incorporated on 2006-06-06 and dissolved on 2018-08-07 (12 years 2 months). The company status is Dissolved.
    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.