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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
Active 8
  • 1
    Hogg, Charles Geoffrey
    Born in November 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Hendrey, Michael
    Born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Whittaker, Martin
    Born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Hawes, Stephen Peter
    Born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Richards, Ivor Thomas
    Born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Hogg, Keeley Jane
    Born in August 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-24 ~ now
    OF - Director → CIF 0
  • 7
    Bolwell, Edward Anthony
    Born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-04 ~ now
    OF - Director → CIF 0
  • 8
    NAPIER MANAGEMENT SERVICES LIMITED - now
    PLANROUTE LIMITED - 1997-09-26
    icon of addressElizabeth House, 13 Fordingbridge Business Park, Fordingbridge, Hampshire
    Active Corporate (8 parents, 76 offsprings)
    Equity (Company account)
    256,814 GBP2024-12-31
    Officer
    icon of calendar 2007-11-26 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Madeline, Nicol
    Secretary born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-25 ~ 2009-07-25
    OF - Director → CIF 0
  • 2
    Richards, Ivor Thomas
    Retired
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-25 ~ 2007-11-26
    OF - Secretary → CIF 0
    Mr Ivor Thomas Richards
    Born in June 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-07-25
    PE - Has significant influence or controlCIF 0
  • 3
    Nicol, Peter Terence
    Shipbroker born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2022-08-24
    OF - Director → CIF 0
  • 4
    Brazill, Maree Jacqueline
    Secretary Pa born in May 1952
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2019-03-06
    OF - Director → CIF 0
  • 5
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-07-25 ~ 2007-07-25
    PE - Director → CIF 0
    2007-07-25 ~ 2007-07-25
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-07-25 ~ 2007-07-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

48 SOUTHERN ROAD (FREEHOLD) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
10,800 GBP2024-12-25
10,800 GBP2023-12-25
Debtors
909 GBP2024-12-25
929 GBP2023-12-25
Net Current Assets/Liabilities
723 GBP2024-12-25
749 GBP2023-12-25
Total Assets Less Current Liabilities
11,523 GBP2024-12-25
11,549 GBP2023-12-25
Equity
Called up share capital
6 GBP2024-12-25
6 GBP2023-12-25
Share premium
10,794 GBP2024-12-25
10,794 GBP2023-12-25
Retained earnings (accumulated losses)
723 GBP2024-12-25
749 GBP2023-12-25
Equity
11,523 GBP2024-12-25
11,549 GBP2023-12-25
Average Number of Employees
02023-12-26 ~ 2024-12-25
02022-12-26 ~ 2023-12-25
Property, Plant & Equipment - Gross Cost
Land and buildings
10,800 GBP2023-12-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-25
Property, Plant & Equipment
Land and buildings
10,800 GBP2024-12-25
10,800 GBP2023-12-25
Other Debtors
Amounts falling due within one year
909 GBP2024-12-25
929 GBP2023-12-25
Other Creditors
Current
186 GBP2024-12-25
180 GBP2023-12-25

  • 48 SOUTHERN ROAD (FREEHOLD) LIMITED
    Info
    Registered number 06324499
    icon of addressNapier Management Services, Elizabeth House 13 Fordingbridge, Business Park Fordingbridge, Hampshire SP6 1BZ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-25 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.