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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 2
  • 1
    Wells, Mark Andrew
    Director born in December 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - Director → CIF 0
  • 2
    TAINE HOLDINGS LIMITED
    icon of addressThe Meadows, Forester Road, Soberton, Southampton, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    9,649,018 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Potter, Joy
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2019-11-04
    OF - Director → CIF 0
  • 2
    Blanchard, Mark
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2014-02-24
    OF - Director → CIF 0
    Blanchard, Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ 2014-02-26
    OF - Secretary → CIF 0
  • 3
    Blanchard, Luke
    Quantity Surveyor born in June 1987
    Individual
    Officer
    icon of calendar 2014-02-24 ~ 2019-11-04
    OF - Director → CIF 0
  • 4
    Wells, Mark Andrew
    Director
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2014-02-24
    OF - Secretary → CIF 0
    Wells, Mark
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 5
    Jackson, Neil Alan
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-26 ~ 2019-11-04
    OF - Director → CIF 0
  • 6
    Paine, Richard Mark
    Director born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2009-09-10
    OF - Director → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-10-01 ~ 2007-10-01
    PE - Nominee Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-10-01 ~ 2007-10-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTHERN CONCRETE LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
5,100 GBP2024-12-31
5,100 GBP2023-12-31
Total Assets Less Current Liabilities
5,100 GBP2024-12-31
5,100 GBP2023-12-31
Equity
Called up share capital
5,100 GBP2024-12-31
5,100 GBP2023-12-31
Equity
5,100 GBP2024-12-31
5,100 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
5,100 GBP2024-12-31
Amounts falling due within one year, Current
5,100 GBP2023-12-31

  • SOUTHERN CONCRETE LIMITED
    Info
    Registered number 06386732
    icon of addressThe Meadows Forester Road, Soberton, Southampton SO32 3QG
    Private Limited Company incorporated on 2007-10-01 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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 26 August 2025 and licensed under the Open Government Licence v3.0.