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
    Atkinson, Thomas Frederick John
    Company Director born in August 1946
    Individual (253 offsprings)
    Officer
    2019-12-30 ~ dissolved
    OF - Director → CIF 0
    Mr Thomas Frederick John Atkinson
    Born in August 1946
    Individual (253 offsprings)
    Person with significant control
    2021-08-23 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    G A SECRATARIES LTD - 2006-08-03
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, England
    Active Corporate (1 parent, 281 offsprings)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    2010-12-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 52
  • 1
    Morales, Marcos Padron
    Warehouse born in September 1988
    Individual
    Officer
    2016-10-11 ~ 2017-05-08
    OF - Director → CIF 0
  • 2
    Zajac, Dawid Jan
    Warehouse born in October 1987
    Individual
    Officer
    2016-10-21 ~ 2017-01-27
    OF - Director → CIF 0
  • 3
    Ullah, Abdul Jobbar
    Driver born in March 1969
    Individual (1 offspring)
    Officer
    2017-06-27 ~ 2017-12-01
    OF - Director → CIF 0
  • 4
    Ivanciu, Razvan Constantins
    Driver born in February 1988
    Individual
    Officer
    2016-10-04 ~ 2017-01-19
    OF - Director → CIF 0
  • 5
    Frost, James Mark
    Driver born in April 1993
    Individual
    Officer
    2016-07-29 ~ 2016-11-25
    OF - Director → CIF 0
  • 6
    Butler, Sean Alan
    Engineer born in November 1989
    Individual (1 offspring)
    Officer
    2018-09-11 ~ 2019-01-03
    OF - Director → CIF 0
    Mr Sean Alan Butler
    Born in November 1989
    Individual (1 offspring)
    Person with significant control
    2018-12-27 ~ 2019-01-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Poxon, Roy
    Driver born in February 1966
    Individual
    Officer
    2018-09-04 ~ 2018-11-29
    OF - Director → CIF 0
  • 8
    Cleaves, Michael
    Driver born in September 1955
    Individual
    Officer
    2018-12-03 ~ 2019-03-28
    OF - Director → CIF 0
    Mr Michael Cleaves
    Born in September 1955
    Individual
    Person with significant control
    2019-01-03 ~ 2019-03-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Walcott, Tyler Joseph
    Driver born in January 1996
    Individual
    Officer
    2019-02-04 ~ 2019-05-09
    OF - Director → CIF 0
  • 10
    Braithwaite, James
    Class 2 Driver born in October 1978
    Individual
    Officer
    2015-11-30 ~ 2016-06-03
    OF - Director → CIF 0
  • 11
    Jenkins, Catherine Mary
    Operations Manager born in October 1968
    Individual (42 offsprings)
    Officer
    2010-12-07 ~ 2015-10-20
    OF - Director → CIF 0
  • 12
    Claridge, Vicky
    Support Worker born in April 1998
    Individual
    Officer
    2017-05-22 ~ 2018-09-06
    OF - Director → CIF 0
    Mrs Vicky Cladridge
    Born in April 1998
    Individual
    Person with significant control
    2017-09-25 ~ 2018-09-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    Makanjera, Dereck
    Hgv Driver born in June 1983
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2015-08-24
    OF - Director → CIF 0
  • 14
    Ciocan, Vlad Alexandru
    Driver born in July 1984
    Individual (1 offspring)
    Officer
    2016-10-11 ~ 2017-06-09
    OF - Director → CIF 0
  • 15
    Rounding, Michael Andrew
    Joiner born in May 1980
    Individual (1 offspring)
    Officer
    2015-08-27 ~ 2015-11-27
    OF - Director → CIF 0
  • 16
    Dragomir, Vasile
    Driver born in February 1969
    Individual (2 offsprings)
    Officer
    2016-04-08 ~ 2016-07-08
    OF - Director → CIF 0
  • 17
    Lynch, Nigel Patrick
    Hgv Driver born in February 1970
    Individual
    Officer
    2019-01-03 ~ 2019-04-11
    OF - Director → CIF 0
    Mr Nigel Patrick Lynch
    Born in February 1970
    Individual
    Person with significant control
    2019-03-28 ~ 2019-04-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    Ogundiran, Ayowole Jonathan
    Driver born in June 1966
    Individual (4 offsprings)
    Officer
    2016-03-31 ~ 2016-07-08
    OF - Director → CIF 0
  • 19
    Charalambous, Bernadette
    Receptionist born in April 1958
    Individual
    Officer
    2015-02-27 ~ 2015-08-24
    OF - Director → CIF 0
  • 20
    Drysdale, Steven
    Driver born in July 1969
    Individual
    Officer
    2019-05-21 ~ 2019-11-07
    OF - Director → CIF 0
  • 21
    Tester, Christopher Robert
    Driver born in January 1969
    Individual
    Officer
    2016-04-01 ~ 2016-10-10
    OF - Director → CIF 0
  • 22
    Jenkins, David
    Driver born in December 1957
    Individual
    Officer
    2016-10-03 ~ 2017-03-23
    OF - Director → CIF 0
  • 23
    Lay, Khin Maung
    Driver born in April 1966
    Individual
    Officer
    2019-03-11 ~ 2019-11-21
    OF - Director → CIF 0
    Mr Khin Maung Lay
    Born in April 1966
    Individual
    Person with significant control
    2019-05-16 ~ 2019-11-21
    PE - Ownership of shares – 75% or more → CIF 0
    2019-11-29 ~ 2021-08-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    Ogden, Jack Andrew
    Driver born in November 1992
    Individual
    Officer
    2018-07-16 ~ 2018-12-27
    OF - Director → CIF 0
    Mr Jack Andrew Ogden
    Born in November 1992
    Individual
    Person with significant control
    2018-09-06 ~ 2018-12-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    Diumea, Vlad Ionut
    Driver born in April 1992
    Individual (1 offspring)
    Officer
    2016-04-08 ~ 2016-09-05
    OF - Director → CIF 0
  • 26
    Poyser, Marlon Jermaine
    Bus Driver born in May 1979
    Individual
    Officer
    2018-02-20 ~ 2018-07-13
    OF - Director → CIF 0
  • 27
    Raduta, Elvis Laurentiu
    Driver born in August 1992
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2016-10-10
    OF - Director → CIF 0
  • 28
    Eastham, Benjamin Anthony
    Joiner born in July 1990
    Individual
    Officer
    2018-02-06 ~ 2018-08-31
    OF - Director → CIF 0
  • 29
    Komlodi, Janos Roland
    Warehouse Operative born in August 1991
    Individual
    Officer
    2017-06-12 ~ 2017-09-14
    OF - Director → CIF 0
  • 30
    Walters, Terence Mark
    Driver born in August 1968
    Individual
    Officer
    2016-04-06 ~ 2016-04-29
    OF - Director → CIF 0
  • 31
    Wallace, Adam Thomas
    Driver born in December 1977
    Individual
    Officer
    2017-04-12 ~ 2017-07-13
    OF - Director → CIF 0
  • 32
    Campbell, Mark Joel
    Warehouse Operative born in April 1979
    Individual
    Officer
    2017-06-12 ~ 2017-10-05
    OF - Director → CIF 0
  • 33
    Carscadden, Ian
    Hgv Driver born in June 1973
    Individual
    Officer
    2016-01-08 ~ 2016-02-20
    OF - Director → CIF 0
    Carscadden, Ian
    Driver born in June 1973
    Individual
    2016-01-08 ~ 2016-06-20
    OF - Director → CIF 0
  • 34
    Bowen, Ashley Lewis Edward
    Driver born in December 1988
    Individual
    Officer
    2018-05-18 ~ 2018-08-17
    OF - Director → CIF 0
  • 35
    Niechcial, Pawel Michal
    Hgv Driver born in January 1974
    Individual (1 offspring)
    Officer
    2015-12-15 ~ 2016-03-22
    OF - Director → CIF 0
  • 36
    Gower, Dean
    Lorry Driver born in August 1995
    Individual
    Officer
    2017-10-09 ~ 2018-05-11
    OF - Director → CIF 0
  • 37
    Bartholomew, Steven James
    Driver born in March 1970
    Individual
    Officer
    2015-05-01 ~ 2015-08-24
    OF - Director → CIF 0
  • 38
    Darlow, Kerry Ellen
    Cleaner born in December 1975
    Individual (1 offspring)
    Officer
    2017-09-29 ~ 2018-01-08
    OF - Director → CIF 0
  • 39
    Murarasu, Mihai
    Driver born in November 1968
    Individual (2 offsprings)
    Officer
    2016-04-11 ~ 2016-07-15
    OF - Director → CIF 0
  • 40
    Burgess, Arthur Ian
    Driver born in March 1984
    Individual
    Officer
    2017-11-07 ~ 2018-02-09
    OF - Director → CIF 0
  • 41
    Thompson, Richard Mark Carl
    Chef born in April 1971
    Individual
    Officer
    2015-09-04 ~ 2015-12-30
    OF - Director → CIF 0
  • 42
    Tudoran, Mihnea Adrian
    Driver born in January 1987
    Individual (1 offspring)
    Officer
    2016-03-13 ~ 2016-04-12
    OF - Director → CIF 0
    2016-04-11 ~ 2016-08-26
    OF - Director → CIF 0
  • 43
    Charles, Jaydon Cadell Maynard
    Driver born in September 1997
    Individual
    Officer
    2019-01-07 ~ 2019-05-16
    OF - Director → CIF 0
    Mr Jaydon Cadell Maynard Charles
    Born in September 1997
    Individual
    Person with significant control
    2019-04-11 ~ 2019-05-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 44
    Tudor, George Cosmin
    Driver born in February 1987
    Individual (1 offspring)
    Officer
    2017-07-26 ~ 2017-10-31
    OF - Director → CIF 0
  • 45
    Wells, Ian Thomas
    Driver born in May 1971
    Individual
    Officer
    2017-04-20 ~ 2017-09-25
    OF - Director → CIF 0
    Mr Ian Thomas Wells
    Born in May 1971
    Individual
    Person with significant control
    2017-08-04 ~ 2017-09-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 46
    Hinchley, Harry James
    Joiner born in January 1994
    Individual
    Officer
    2015-08-27 ~ 2015-11-27
    OF - Director → CIF 0
  • 47
    Wilson, Anthony Michael
    Driver born in November 1957
    Individual (1 offspring)
    Officer
    2015-10-27 ~ 2016-09-23
    OF - Director → CIF 0
  • 48
    Lunness, Richard Noel
    Driver born in February 1978
    Individual (1 offspring)
    Officer
    2018-10-04 ~ 2019-01-03
    OF - Director → CIF 0
  • 49
    Ivanciu, Ionut Emilian
    Driver born in May 1993
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ 2017-01-05
    OF - Director → CIF 0
    Mr Ionut Emilian Ivanciu
    Born in May 1993
    Individual (2 offsprings)
    Person with significant control
    2016-10-30 ~ 2017-08-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 50
    Fossey, Kerry Ann
    Hgv Driver born in March 1978
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2015-05-08
    OF - Director → CIF 0
  • 51
    Hamilton, Lee
    Driver born in June 1976
    Individual
    Officer
    2016-04-13 ~ 2016-04-13
    OF - Director → CIF 0
    Hamilton, Lee Martin
    Driver born in May 1976
    Individual
    Officer
    2016-04-11 ~ 2016-08-26
    OF - Director → CIF 0
  • 52
    G A SECRETARIES LIMITED - now
    G A SECRATARIES LTD - 2006-08-03
    The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire
    Active Corporate (1 parent, 281 offsprings)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    2010-12-07 ~ 2011-08-30
    PE - Director → CIF 0
    2019-12-02 ~ 2020-01-06
    PE - Director → CIF 0
parent relation
Company in focus

SOUTHERN LAPWING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2021-03-31
1 GBP2020-03-31
Net Current Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Total Assets Less Current Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Net Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
  • SOUTHERN LAPWING LIMITED
    Info
    Registered number 07461668
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire GL17 0DD
    Private Limited Company incorporated on 2010-12-07 and dissolved on 2021-12-07 (11 years). 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.