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 4
  • 1
    Jones, Darren Anthony
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2016-05-04 ~ now
    OF - Director → CIF 0
    Mr Darren Anthony Jones
    Born in December 1965
    Individual (7 offsprings)
    Person with significant control
    2020-07-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Bailey, Douglas Anthony
    Consultant born in July 1959
    Individual (4 offsprings)
    Officer
    2008-07-24 ~ now
    OF - Director → CIF 0
    Mr Douglas Anthony Bailey
    Born in July 1959
    Individual (4 offsprings)
    Person with significant control
    2021-09-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jones, Milena Ilieva
    Company Director born in March 1978
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Bailey, Debra
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Kassab, Gerry Maged
    Consultant born in April 1955
    Individual
    Officer
    2008-07-24 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Mr Douglas Anthony Bailey
    Born in July 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-22
    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
  • 3
    Payne, Trevor Brian
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2016-07-06 ~ 2017-05-30
    OF - Director → CIF 0
  • 4
    Simmons, Charles Mark
    Consultant born in October 1964
    Individual (1 offspring)
    Officer
    2008-07-24 ~ 2019-04-01
    OF - Director → CIF 0
    Simmons, Charles Mark
    Consultant
    Individual (1 offspring)
    Officer
    2008-07-24 ~ 2019-04-01
    OF - Secretary → CIF 0
    Mr Charles Mark Simmons
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    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
  • 5
    Dumigan, David Brian
    Qualified Accountant born in June 1958
    Individual (4 offsprings)
    Officer
    2016-05-04 ~ 2018-05-14
    OF - Director → CIF 0
  • 6
    Checkley, Christopher Andrew
    Individual (10 offsprings)
    Officer
    2008-07-24 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 7
    Armes, Simon Philip Harcourt
    Accountant born in October 1956
    Individual (11 offsprings)
    Officer
    2008-07-24 ~ 2008-07-24
    OF - Director → CIF 0
parent relation
Company in focus

SOUTENU LIMITED

Previous name
GREEN & KASSAB HOLDINGS LIMITED - 2021-04-21
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
7,058 GBP2024-03-31
7,058 GBP2023-03-31
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current
1,500 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
-1,400 GBP2023-03-31
Total Assets Less Current Liabilities
7,158 GBP2024-03-31
5,658 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
7,058 GBP2024-03-31
5,558 GBP2023-03-31
Equity
7,158 GBP2024-03-31
5,658 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
7,058 GBP2023-03-31
Investments in Group Undertakings
7,058 GBP2024-03-31
7,058 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-03-31
100 GBP2023-03-31
Amounts owed to group undertakings
Current
1,200 GBP2023-03-31
Other Creditors
Current
300 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • SOUTENU LIMITED
    Info
    GREEN & KASSAB HOLDINGS LIMITED - 2021-04-21
    Registered number 06655426
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    Private Limited Company incorporated on 2008-07-24 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • SOUTENU LIMITED
    S
    Registered number 06655426
    12a, Marlborough Place, Brighton, England, BN1 1WN
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • SOUTENU LIMITED
    S
    Registered number 06655426
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England, TN39 5ES
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • SOUTENU LTD
    S
    Registered number missing
    12a, Marlborough Place, Brighton, England, BN1 1WN
    Limited Partnership
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,895 GBP2024-03-31
    Person with significant control
    2021-10-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    LOW CARBON EUROPE (WORTHING) LTD - 2013-04-03
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    128,311 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,895 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-10-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.