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
    Lopian, Michael Benjamin
    Solicitor born in September 1954
    Individual (101 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
    Mr Michael Benjamin Lopian
    Born in September 1954
    Individual (101 offsprings)
    Person with significant control
    2022-10-07 ~ 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
  • 2
    Wanderer, Simon Alexander
    Surveyor born in February 1980
    Individual (13 offsprings)
    Officer
    2013-10-09 ~ now
    OF - Director → CIF 0
    Mr Simon Alexander Wanderer
    Born in February 1980
    Individual (13 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
Ceased 2
  • 1
    Lopian, Sarah Eve
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    2013-10-09 ~ 2020-01-26
    OF - Director → CIF 0
    Mrs Sarah Eve Lopian
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (17 offsprings)
    Officer
    2013-08-16 ~ 2013-10-09
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHWELL MANAGEMENT LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
7 GBP2023-12-31
7 GBP2022-12-31
Debtors
Current
626,402 GBP2023-12-31
810,702 GBP2022-12-31
Cash at bank and in hand
58,643 GBP2023-12-31
34,317 GBP2022-12-31
Current Assets
685,045 GBP2023-12-31
845,019 GBP2022-12-31
Net Current Assets/Liabilities
504,757 GBP2023-12-31
665,886 GBP2022-12-31
Total Assets Less Current Liabilities
504,764 GBP2023-12-31
665,893 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-780,499 GBP2023-12-31
-871,266 GBP2022-12-31
Net Assets/Liabilities
-275,735 GBP2023-12-31
-205,373 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in Subsidiaries
7 GBP2023-12-31
7 GBP2022-12-31
Cost valuation
7 GBP2022-12-31
Amounts Owed By Related Parties
324,489 GBP2023-12-31
498,789 GBP2022-12-31
Other Debtors
301,913 GBP2023-12-31
311,913 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
626,402 GBP2023-12-31
810,702 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
55,000 GBP2023-12-31
55,000 GBP2022-12-31
Non-current, Amounts falling due after one year
780,499 GBP2023-12-31
871,266 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Bank Borrowings
Non-current
780,499 GBP2023-12-31
871,266 GBP2022-12-31
Current
55,000 GBP2023-12-31
55,000 GBP2022-12-31
Related profiles found in government register
  • SOUTHWELL MANAGEMENT LTD
    Info
    Registered number 08654638
    2nd Floor, Rico House George Street, Prestwich, Manchester M25 9WS
    Private Limited Company incorporated on 2013-08-16 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • SOUTHWELL MANAGEMENT LTD
    S
    Registered number missing
    2nd Floor, Rico House, George Street, Prestwich, Manchester, England, M25 9WS
    Private Limited Company
    CIF 1
  • SOUTHWELL MANAGEMENT LTD
    S
    Registered number 08654638
    2nd Floor, Rico House, George Street, Prestwich, Manchester, England, M25 9WS
    Private Limited Company in Companies House Cardiff, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    2nd Floor, Rico House George Street, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    112,109 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    2nd Floor, Rico House George Street, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    177,597 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    2nd Floor, Rico House George Street, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    220,127 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    2nd Floor, Rico House George Street, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    546,944 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    2nd Floor, Rico House George Street, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    147,269 GBP2023-12-31
    Person with significant control
    2020-11-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    2nd Floor, Rico House George Street, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    105,875 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    2nd Floor, Rico House George Street, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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