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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
    Hayward, Ashley Grant
    Managing Director born in September 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnits 5&7 Bramley Business Park, Railsfield Rise, Bramley, Leeds, West Yorkshire, England
    Liquidation Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-10-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Blood, Michael James
    Solicitor born in August 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    Elder, Simon John
    Director born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Mcclaren, John Robert
    Sales Director born in January 1947
    Individual
    Officer
    icon of calendar 2012-04-30 ~ 2015-12-03
    OF - Director → CIF 0
  • 4
    Smeaton, Richard Paul
    Company Director born in April 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-07-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Kendall-jones, Andrew
    Director born in March 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-07-05 ~ 2021-07-31
    OF - Director → CIF 0
  • 6
    Rand, David
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2021-07-31 ~ 2023-10-05
    OF - Director → CIF 0
  • 7
    Lenehan, Anthony Stephen
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-03 ~ 2019-11-29
    OF - Director → CIF 0
  • 8
    Eastwood, Craig Anthony
    Director born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2020-03-30
    OF - Director → CIF 0
  • 9
    Walsh, Andrew Keith
    Commercial & Finance Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-30 ~ 2018-03-31
    OF - Director → CIF 0
  • 10
    Taylor, Nigel Paul
    Director born in October 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2020-09-15
    OF - Director → CIF 0
  • 11
    Lanigan, Philip Nicholas
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ 2019-11-29
    OF - Director → CIF 0
  • 12
    Rook, Thomas Edward
    Finance Director born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ 2021-04-30
    OF - Director → CIF 0
  • 13
    MARPLACE (NUMBER 454) LIMITED - 1999-10-29
    icon of addressFifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2012-03-02 ~ 2012-04-30
    PE - Director → CIF 0
  • 14
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    icon of addressFifth Floor, 55 King Street, Manchester, United Kingdom
    Active Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2012-03-02 ~ 2012-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SOUTHERNS GROUP INTERIORS LIMITED

Previous name
JCCO 296 LIMITED - 2012-05-14
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Administrative Expenses
-733,129 GBP2020-07-01 ~ 2021-06-30
Equity
Called up share capital
6,673 GBP2022-12-31
6,673 GBP2021-06-30
Share premium
17,180 GBP2022-12-31
17,180 GBP2021-06-30
17,180 GBP2020-06-30
Retained earnings (accumulated losses)
-726,688 GBP2022-12-31
-773,772 GBP2021-06-30
Other miscellaneous reserve
-40,643 GBP2020-06-30
Equity
-261,232 GBP2022-12-31
-267,673 GBP2021-06-30
Audit Fees/Expenses
3,000 GBP2021-07-01 ~ 2022-12-31
3,000 GBP2020-07-01 ~ 2021-06-30
Staff Costs/Employee Benefits Expense
0 GBP2021-07-01 ~ 2022-12-31
0 GBP2020-07-01 ~ 2021-06-30
Tax Expense/Credit at Applicable Tax Rate
1,224 GBP2021-07-01 ~ 2022-12-31
-139,295 GBP2020-07-01 ~ 2021-06-30
Accrued Liabilities
Current
400 GBP2022-12-31
0 GBP2021-06-30
Equity
Called up share capital
6,673 GBP2022-12-31
6,673 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-12-31
Profit/Loss
6,441 GBP2021-07-01 ~ 2022-12-31

Related profiles found in government register
  • SOUTHERNS GROUP INTERIORS LIMITED
    Info
    JCCO 296 LIMITED - 2012-05-14
    Registered number 07973172
    icon of addressKroll Advisory Ltd, The Shard 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2012-03-02 (13 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-27
    CIF 0
  • SOUTHERNS GROUP INTERIORS LIMITED
    S
    Registered number 07973172
    icon of addressInteriors House Unit 2b, Cranfield Road, Lostock, Bolton, Lancashire, England, BL6 4SB
    Private Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -739,478 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.