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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 2
  • 1
    Southwell, Luke Peter
    Born in July 1970
    Individual (1 offspring)
    Officer
    2012-03-07 ~ now
    OF - Director → CIF 0
    Mr Luke Peter Southwell
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    GROSVENOR BUSINESS MANAGEMENT SERVICES LIMITED - now
    GROSVENOR CO. SEC. LIMITED
    - 2020-12-09 04539781
    33, Overbrook, Evesham, Worcestershire, England
    Dissolved Corporate (5 parents, 33 offsprings)
    Officer
    2012-03-07 ~ 2018-06-14
    OF - Secretary → CIF 0
parent relation
Company in focus

LUKE SOUTHWELL LIMITED

Period: 2012-03-07 ~ now
Company number: 07979105
Registered name
LUKE SOUTHWELL LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Fixed Assets
254 GBP2025-03-31
7,275 GBP2024-03-31
Current Assets
2,320 GBP2025-03-31
5,627 GBP2024-03-31
Creditors
Amounts falling due within one year
-10,270 GBP2025-03-31
-11,229 GBP2024-03-31
Net Current Assets/Liabilities
-7,950 GBP2025-03-31
-5,602 GBP2024-03-31
Total Assets Less Current Liabilities
-7,696 GBP2025-03-31
1,673 GBP2024-03-31
Creditors
Amounts falling due after one year
-9,445 GBP2025-03-31
-14,726 GBP2024-03-31
Net Assets/Liabilities
-17,141 GBP2025-03-31
-13,053 GBP2024-03-31
Equity
-17,141 GBP2025-03-31
-13,053 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • LUKE SOUTHWELL LIMITED
    Info
    Registered number 07979105
    Conduit Farm Birch Park, Birch, Colchester CO2 0LS
    PRIVATE LIMITED COMPANY incorporated on 2012-03-07 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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