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
Active 2
  • 1
    Davies, Susan Elaine
    Born in August 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ now
    OF - Director → CIF 0
    Ms Susan Elaine Davies
    Born in August 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-08-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Graves, Martin Paul
    Born in April 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Ms Susan Elaine Davies
    Born in August 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-06-30
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Martin Paul Graves
    Born in April 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-06-30
    PE - Has significant influence or controlCIF 0
    icon of calendar 2017-08-14 ~ 2025-03-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUBWAY SOUTH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
714,470 GBP2023-03-31
Fixed Assets
714,470 GBP2023-03-31
Debtors
330,080 GBP2024-03-31
245,250 GBP2023-03-31
Current Assets
330,080 GBP2024-03-31
245,250 GBP2023-03-31
Net Current Assets/Liabilities
269,210 GBP2024-03-31
184,380 GBP2023-03-31
Total Assets Less Current Liabilities
269,210 GBP2024-03-31
898,850 GBP2023-03-31
Net Assets/Liabilities
269,210 GBP2024-03-31
898,850 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-401,290 GBP2024-03-31
245,350 GBP2023-03-31
Equity
269,210 GBP2024-03-31
898,850 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts invested in assets
Non-current
714,470 GBP2023-03-31
Other Debtors
Amounts falling due within one year
330,080 GBP2024-03-31
245,250 GBP2023-03-31
Debtors
Amounts falling due within one year
330,080 GBP2024-03-31
245,250 GBP2023-03-31
Other Creditors
Amounts falling due within one year
17,000 GBP2024-03-31

Related profiles found in government register
  • SUBWAY SOUTH HOLDINGS LIMITED
    Info
    Registered number 08156277
    icon of address70 Heathwood Road, Bournemouth BH9 2JZ
    PRIVATE LIMITED COMPANY incorporated on 2012-07-25 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • SUBWAY SOUTH HOLDINGS LIMITED
    S
    Registered number 08156277
    icon of address2nd Floor, Grove House, 55 Lowlands Road, Harrow, England, HA1 3AW
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SUBWAY SOUTH LIMITED - 2024-01-02
    icon of address70 Heathwood Road, Bournemouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    42,364 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2024-01-22
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.