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 7
  • 1
    Singh, Kuldeep
    Born in March 1974
    Individual (30 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Director → CIF 0
    Mr Kuldeep Singh
    Born in March 1974
    Individual (30 offsprings)
    Person with significant control
    2016-07-02 ~ 2022-03-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2014-07-01 ~ 2014-09-10
    OF - Director → CIF 0
  • 3
    Johal, Daljit Singh
    Director born in July 1972
    Individual (51 offsprings)
    Officer
    2014-07-01 ~ 2025-06-18
    OF - Director → CIF 0
    Mr Daljit Singh Johal
    Born in July 1972
    Individual (51 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-03-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    JK QUANTUM LIMITED
    15765458
    416, Green Lane, Ilford, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-06-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    K SONS LIMITED
    12323705
    416, Green Lane, Ilford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-11 ~ 2025-06-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    LYNX ONE LIMITED 16739933
    416, Green Lane, Ilford, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-10-01 ~ 2025-10-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    ZANEBAY LIMITED 12922189
    416, Green Lane, Ilford, Essex, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2025-10-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2022-03-11 ~ 2025-10-01
    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
parent relation
Company in focus

SOUTHWILL LIMITED

Period: 2014-07-01 ~ now
Company number: 09111331
Registered name
SOUTHWILL LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-03-31
Fixed Assets
1,003,848 GBP2025-03-31
1,003,848 GBP2024-04-30
Current Assets
690,801 GBP2025-03-31
882,619 GBP2024-04-30
Creditors
Amounts falling due within one year
-7,776 GBP2025-03-31
-9,265 GBP2024-04-30
Net Current Assets/Liabilities
683,298 GBP2025-03-31
873,473 GBP2024-04-30
Total Assets Less Current Liabilities
1,687,146 GBP2025-03-31
1,877,321 GBP2024-04-30
Creditors
Amounts falling due after one year
-1,351,311 GBP2025-03-31
-1,563,201 GBP2024-04-30
Net Assets/Liabilities
317,627 GBP2025-03-31
297,811 GBP2024-04-30
Equity
317,627 GBP2025-03-31
297,811 GBP2024-04-30

Related profiles found in government register
  • SOUTHWILL LIMITED
    Info
    Registered number 09111331
    416 Green Lane, Ilford IG3 9JX
    PRIVATE LIMITED COMPANY incorporated on 2014-07-01 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • SOUTHWILL LIMITED
    S
    Registered number 09111331
    416, Green Lane, Ilford, England, IG3 9JX
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    5 STAR FRUIT AND VEG (SPITALFIELDS) LTD
    07843777
    416 Green Lane, Ilford, Essex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-06-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    5 STAR FRUIT AND VEG LONDON LTD
    08500317
    416 Green Lane, Ilford, Essex
    Active Corporate (5 parents)
    Person with significant control
    2025-06-18 ~ 2025-06-19
    CIF 3 - Has significant influence or control OE
  • 3
    5 STAR FRUIT AND VEG TRADING LTD
    08457960
    416 Green Lane, Ilford, Essex
    Active Corporate (4 parents)
    Person with significant control
    2025-06-18 ~ now
    CIF 2 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.