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
    Southall, Matthew Lee
    Director born in February 1975
    Individual (10 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
    Mr Matthew Lee Southall
    Born in February 1975
    Individual (10 offsprings)
    Person with significant control
    2016-11-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Harries, Marc Vaughan
    Director born in August 1971
    Individual (6 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
    Mr Marc Vaughan Harries
    Born in August 1971
    Individual (6 offsprings)
    Person with significant control
    2016-11-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Wardell, Keith William
    Underwriter born in May 1957
    Individual (7 offsprings)
    Officer
    2013-07-19 ~ 2019-09-30
    OF - Director → CIF 0
    Mr Keith William Wardell
    Born in May 1957
    Individual (7 offsprings)
    Person with significant control
    2016-11-19 ~ 2019-09-30
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Brady, Neil Anthony
    Director born in May 1966
    Individual
    Officer
    2012-11-19 ~ 2013-02-28
    OF - Director → CIF 0
  • 3
    Fitzgerald, David John
    Surveyor born in February 1968
    Individual (13 offsprings)
    Officer
    2013-07-19 ~ 2019-09-30
    OF - Director → CIF 0
    Mr David John Fitzgerald
    Born in February 1968
    Individual (13 offsprings)
    Person with significant control
    2016-11-19 ~ 2019-09-30
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOUTHALL HARRIES AND ASSOCIATES LTD

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-100 GBP2023-09-30
-100 GBP2022-09-30

  • SOUTHALL HARRIES AND ASSOCIATES LTD
    Info
    Registered number 08297383
    1 Sherbrook House, Swan Mews, Lichfield, Staffordshire WS13 6TU
    Private Limited Company incorporated on 2012-11-19 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.