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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 3
  • 1
    Davis, Andrew Simon
    Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2011-06-01 ~ 2011-06-03
    OF - Director → CIF 0
  • 2
    Conway, Stephen Stuart Solomon
    Born in February 1948
    Individual (695 offsprings)
    Officer
    2011-06-03 ~ now
    OF - Director → CIF 0
    Mr Stephen Stuart Solomon Conway
    Born in February 1948
    Individual (695 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Philips, Maurice John Martin
    Born in July 1944
    Individual (51 offsprings)
    Officer
    2012-02-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SOMERHAZE LIMITED

Period: 2011-06-01 ~ now
Company number: 07653854
Registered name
SOMERHAZE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
39,250 GBP2025-06-30
39,250 GBP2024-06-30
Debtors
1,750 GBP2025-06-30
672 GBP2024-06-30
Net Current Assets/Liabilities
-12,619 GBP2025-06-30
-13,918 GBP2024-06-30
Total Assets Less Current Liabilities
26,631 GBP2025-06-30
25,332 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
26,629 GBP2025-06-30
25,330 GBP2024-06-30
Equity
26,631 GBP2025-06-30
25,332 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
39,250 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
39,250 GBP2025-06-30
39,250 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
1,750 GBP2025-06-30
672 GBP2024-06-30
Corporation Tax Payable
Current
472 GBP2025-06-30
365 GBP2024-06-30
Other Creditors
Current
13,897 GBP2025-06-30
14,225 GBP2024-06-30
Creditors
Current
14,369 GBP2025-06-30
14,590 GBP2024-06-30

  • SOMERHAZE LIMITED
    Info
    Registered number 07653854
    3rd Floor Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2011-06-01 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.