logo
explain how to read the page

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 54
  • 1
    Poxon, Roy
    Driver born in March 1966
    Individual (1 offspring)
    Officer
    2018-09-04 ~ 2018-11-29
    OF - Director → CIF 0
  • 2
    Cleaves, Michael
    Driver born in September 1955
    Individual (1 offspring)
    Officer
    2018-12-03 ~ 2019-03-28
    OF - Director → CIF 0
    Mr Michael Cleaves
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    2019-01-03 ~ 2019-03-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Darlow, Kerry Ellen
    Cleaner born in December 1975
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ 2018-01-08
    OF - Director → CIF 0
  • 4
    Walcott, Tyler Joseph
    Driver born in January 1996
    Individual (1 offspring)
    Officer
    2019-02-04 ~ 2019-05-09
    OF - Director → CIF 0
  • 5
    Niechcial, Pawel Michal
    Hgv Driver born in January 1974
    Individual (2 offsprings)
    Officer
    2015-12-15 ~ 2016-03-22
    OF - Director → CIF 0
  • 6
    Morales, Marcos Padron
    Warehouse born in September 1988
    Individual (1 offspring)
    Officer
    2016-10-11 ~ 2017-05-08
    OF - Director → CIF 0
  • 7
    Hamilton, Lee
    Driver born in June 1976
    Individual (1 offspring)
    Officer
    2016-04-13 ~ 2016-04-13
    OF - Director → CIF 0
    Hamilton, Lee Martin
    Driver born in May 1976
    Individual (1 offspring)
    Officer
    2016-04-11 ~ 2016-08-26
    OF - Director → CIF 0
  • 8
    Ivanciu, Ionut Emilian
    Driver born in May 1993
    Individual (3 offsprings)
    Officer
    2016-10-03 ~ 2017-01-05
    OF - Director → CIF 0
    Mr Ionut Emilian Ivanciu
    Born in May 1993
    Individual (3 offsprings)
    Person with significant control
    2016-10-30 ~ 2017-08-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Ciocan, Vlad Alexandru
    Driver born in July 1984
    Individual (2 offsprings)
    Officer
    2016-10-11 ~ 2017-06-09
    OF - Director → CIF 0
  • 10
    Jenkins, David
    Driver born in December 1957
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2017-03-23
    OF - Director → CIF 0
  • 11
    Tudoran, Mihnea Adrian
    Driver born in January 1987
    Individual (2 offsprings)
    Officer
    2016-03-13 ~ 2016-04-12
    OF - Director → CIF 0
    2016-04-11 ~ 2016-08-26
    OF - Director → CIF 0
  • 12
    Ullah, Abdul Jobbar
    Driver born in March 1969
    Individual (4 offsprings)
    Officer
    2017-06-27 ~ 2017-12-01
    OF - Director → CIF 0
  • 13
    Lynch, Nigel Patrick
    Hgv Driver born in March 1970
    Individual (2 offsprings)
    Officer
    2019-01-03 ~ 2019-04-11
    OF - Director → CIF 0
    Mr Nigel Patrick Lynch
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    2019-03-28 ~ 2019-04-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Ogden, Jack Andrew
    Driver born in November 1992
    Individual (4 offsprings)
    Officer
    2018-07-16 ~ 2018-12-27
    OF - Director → CIF 0
    Mr Jack Andrew Ogden
    Born in November 1992
    Individual (4 offsprings)
    Person with significant control
    2018-09-06 ~ 2018-12-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Walters, Terence Mark
    Driver born in August 1968
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2016-04-29
    OF - Director → CIF 0
  • 16
    Drysdale, Steven
    Driver born in July 1969
    Individual (1 offspring)
    Officer
    2019-05-21 ~ 2019-11-07
    OF - Director → CIF 0
  • 17
    Makanjera, Dereck
    Hgv Driver born in June 1983
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2015-08-24
    OF - Director → CIF 0
  • 18
    Jenkins, Catherine Mary
    Operations Manager born in October 1968
    Individual (238 offsprings)
    Officer
    2010-12-07 ~ 2015-10-20
    OF - Director → CIF 0
  • 19
    Rounding, Michael Andrew
    Joiner born in May 1980
    Individual (2 offsprings)
    Officer
    2015-08-27 ~ 2015-11-27
    OF - Director → CIF 0
  • 20
    Poyser, Marlon Jermaine
    Bus Driver born in May 1979
    Individual (8 offsprings)
    Officer
    2018-02-20 ~ 2018-07-13
    OF - Director → CIF 0
  • 21
    Ogundiran, Ayowole Jonathan
    Driver born in June 1966
    Individual (6 offsprings)
    Officer
    2016-03-31 ~ 2016-07-08
    OF - Director → CIF 0
  • 22
    Thompson, Richard Mark Carl
    Chef born in April 1971
    Individual (1 offspring)
    Officer
    2015-09-04 ~ 2015-12-30
    OF - Director → CIF 0
  • 23
    Butler, Sean Alan
    Engineer born in November 1989
    Individual (4 offsprings)
    Officer
    2018-09-11 ~ 2019-01-03
    OF - Director → CIF 0
    Mr Sean Alan Butler
    Born in November 1989
    Individual (4 offsprings)
    Person with significant control
    2018-12-27 ~ 2019-01-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    Gower, Dean
    Lorry Driver born in August 1995
    Individual (1 offspring)
    Officer
    2017-10-09 ~ 2018-05-11
    OF - Director → CIF 0
  • 25
    Ivanciu, Razvan Constantins
    Driver born in February 1988
    Individual (1 offspring)
    Officer
    2016-10-04 ~ 2017-01-19
    OF - Director → CIF 0
  • 26
    Carscadden, Ian
    Hgv Driver born in June 1973
    Individual (1 offspring)
    Officer
    2016-01-08 ~ 2016-02-20
    OF - Director → CIF 0
    Carscadden, Ian
    Driver born in June 1973
    Individual (1 offspring)
    2016-01-08 ~ 2016-06-20
    OF - Director → CIF 0
  • 27
    Frost, James Mark
    Driver born in April 1993
    Individual (2 offsprings)
    Officer
    2016-07-29 ~ 2016-11-25
    OF - Director → CIF 0
  • 28
    Atkinson, Thomas Frederick John
    Company Director born in August 1946
    Individual (252 offsprings)
    Officer
    2019-12-30 ~ now
    OF - Director → CIF 0
    Mr Thomas Frederick John Atkinson
    Born in August 1946
    Individual (252 offsprings)
    Person with significant control
    2021-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    Charles, Jaydon Cadell Maynard
    Driver born in September 1997
    Individual (2 offsprings)
    Officer
    2019-01-07 ~ 2019-05-16
    OF - Director → CIF 0
    Mr Jaydon Cadell Maynard Charles
    Born in September 1997
    Individual (2 offsprings)
    Person with significant control
    2019-04-11 ~ 2019-05-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    Burgess, Arthur Ian
    Driver born in March 1984
    Individual (1 offspring)
    Officer
    2017-11-07 ~ 2018-02-09
    OF - Director → CIF 0
  • 31
    Zajac, Dawid Jan
    Warehouse born in October 1987
    Individual (1 offspring)
    Officer
    2016-10-21 ~ 2017-01-27
    OF - Director → CIF 0
  • 32
    Hinchley, Harry James
    Joiner born in January 1994
    Individual (2 offsprings)
    Officer
    2015-08-27 ~ 2015-11-27
    OF - Director → CIF 0
  • 33
    Raduta, Elvis Laurentiu
    Driver born in August 1992
    Individual (2 offsprings)
    Officer
    2016-03-31 ~ 2016-10-10
    OF - Director → CIF 0
  • 34
    Fossey, Kerry Ann
    Hgv Driver born in March 1978
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ 2015-05-08
    OF - Director → CIF 0
  • 35
    Tester, Christopher Robert
    Driver born in January 1969
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2016-10-10
    OF - Director → CIF 0
  • 36
    Bowen, Ashley Lewis Edward
    Driver born in December 1988
    Individual (1 offspring)
    Officer
    2018-05-18 ~ 2018-08-17
    OF - Director → CIF 0
  • 37
    Komlodi, Janos Roland
    Warehouse Operative born in August 1991
    Individual (1 offspring)
    Officer
    2017-06-12 ~ 2017-09-14
    OF - Director → CIF 0
  • 38
    Eastham, Benjamin Anthony
    Joiner born in July 1990
    Individual (1 offspring)
    Officer
    2018-02-06 ~ 2018-08-31
    OF - Director → CIF 0
  • 39
    Claridge, Vicky
    Support Worker born in April 1998
    Individual (1 offspring)
    Officer
    2017-05-22 ~ 2018-09-06
    OF - Director → CIF 0
    Mrs Vicky Cladridge
    Born in April 1998
    Individual (1 offspring)
    Person with significant control
    2017-09-25 ~ 2018-09-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    Charalambous, Bernadette
    Receptionist born in April 1958
    Individual (1 offspring)
    Officer
    2015-02-27 ~ 2015-08-24
    OF - Director → CIF 0
  • 41
    Murarasu, Mihai
    Driver born in November 1968
    Individual (3 offsprings)
    Officer
    2016-04-11 ~ 2016-07-15
    OF - Director → CIF 0
  • 42
    Campbell, Mark Joel
    Warehouse Operative born in April 1979
    Individual (2 offsprings)
    Officer
    2017-06-12 ~ 2017-10-05
    OF - Director → CIF 0
  • 43
    Wells, Ian Thomas
    Driver born in May 1971
    Individual (1 offspring)
    Officer
    2017-04-20 ~ 2017-09-25
    OF - Director → CIF 0
    Mr Ian Thomas Wells
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2017-08-04 ~ 2017-09-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    Lunness, Richard Noel
    Driver born in March 1978
    Individual (4 offsprings)
    Officer
    2018-10-04 ~ 2019-01-03
    OF - Director → CIF 0
  • 45
    Wilson, Anthony Michael
    Driver born in November 1957
    Individual (4 offsprings)
    Officer
    2015-10-27 ~ 2016-09-23
    OF - Director → CIF 0
  • 46
    Tudor, George Cosmin
    Driver born in March 1987
    Individual (2 offsprings)
    Officer
    2017-07-26 ~ 2017-10-31
    OF - Director → CIF 0
  • 47
    Bartholomew, Steven James
    Driver born in March 1970
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2015-08-24
    OF - Director → CIF 0
  • 48
    Dragomir, Vasile
    Driver born in March 1969
    Individual (3 offsprings)
    Officer
    2016-04-08 ~ 2016-07-08
    OF - Director → CIF 0
  • 49
    Braithwaite, James
    Class 2 Driver born in October 1978
    Individual (1 offspring)
    Officer
    2015-11-30 ~ 2016-06-03
    OF - Director → CIF 0
  • 50
    Lay, Khin Maung
    Driver born in April 1966
    Individual (1 offspring)
    Officer
    2019-03-11 ~ 2019-11-21
    OF - Director → CIF 0
    Mr Khin Maung Lay
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    2019-05-16 ~ 2019-11-21
    PE - Ownership of shares – 75% or moreCIF 0
    2019-11-29 ~ 2021-08-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 51
    Wallace, Adam Thomas
    Driver born in December 1977
    Individual (2 offsprings)
    Officer
    2017-04-12 ~ 2017-07-13
    OF - Director → CIF 0
  • 52
    Diumea, Vlad Ionut
    Driver born in April 1992
    Individual (2 offsprings)
    Officer
    2016-04-08 ~ 2016-09-05
    OF - Director → CIF 0
  • 53
    G A DIRECTORS LIMITED
    G A DIRECTORS LTD. 05880072
    The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire
    Dissolved Corporate (276 offsprings)
    Officer
    2010-12-07 ~ 2011-08-30
    OF - Director → CIF 0
  • 54
    GA SECRETARIES LIMITED
    G A SECRETARIES LIMITED - now 05880371
    G A SECRATARIES LTD - 2006-08-03
    Aspen Building, Vantage Point Business Village, Mitcheldean, England
    Active Corporate (6 parents, 289 offsprings)
    Officer
    2019-12-02 ~ 2020-01-06
    OF - Director → CIF 0
    2010-12-07 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTHERN LAPWING LIMITED

Period: 2010-12-07 ~ 2021-12-07
Company number: 07461668
Registered name
SOUTHERN LAPWING LIMITED - Dissolved
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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.