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 6
  • 1
    Patel, Mitul Jay
    Born in November 1986
    Individual (13 offsprings)
    Officer
    2016-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jay Prakash Shantilal Patel
    Born in February 1956
    Individual (18 offsprings)
    Person with significant control
    2025-11-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2023-09-08 ~ 2023-09-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bharkhda, Hitesh
    Accountant born in February 1963
    Individual (11 offsprings)
    Officer
    2014-09-18 ~ 2016-05-10
    OF - Director → CIF 0
  • 4
    WINTERCREST LTD
    12225748
    45, Craven Road, London, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2023-09-08 ~ 2023-09-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mill Mall, Suite 6, Wickhams Cay 1, Po Box 3085, Road Town, Tortola, Virgin Islands
    Corporate (2 offsprings)
    Officer
    2014-09-18 ~ 2014-09-19
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-09-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Churchview Care Home, Falcon Drive, Stanwell, Staines-upon-thames, England
    Corporate (3 offsprings)
    Person with significant control
    2023-09-08 ~ 2025-11-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOUTHECY LIMITED

Period: 2014-09-18 ~ now
Company number: 09224704
Registered name
SOUTHECY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,100,000 GBP2025-03-31
2,505,947 GBP2024-03-31
Debtors
42,975 GBP2025-03-31
40,505 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
1,052 GBP2024-03-31
Current Assets
42,975 GBP2025-03-31
41,557 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,213,444 GBP2025-03-31
-3,369,246 GBP2024-03-31
Net Current Assets/Liabilities
-3,170,469 GBP2025-03-31
-3,327,689 GBP2024-03-31
Total Assets Less Current Liabilities
-70,469 GBP2025-03-31
-821,742 GBP2024-03-31
Net Assets/Liabilities
-218,969 GBP2025-03-31
-821,742 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Revaluation reserve
445,553 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-09-30
Retained earnings (accumulated losses)
-664,523 GBP2025-03-31
-821,743 GBP2024-03-31
Equity
-218,969 GBP2025-03-31
-821,742 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-10-01 ~ 2024-03-31
Investment Property - Fair Value Model
3,100,000 GBP2025-03-31
2,505,947 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
42,975 GBP2025-03-31
39,225 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
1,280 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
42,975 GBP2025-03-31
40,505 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
152,913 GBP2024-03-31
Amounts owed to group undertakings
Current
3,172,133 GBP2025-03-31
3,176,223 GBP2024-03-31
Other Taxation & Social Security Payable
Current
200 GBP2025-03-31
1,670 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Creditors
Current
3,213,444 GBP2025-03-31
3,369,246 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

  • SOUTHECY LIMITED
    Info
    Registered number 09224704
    Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames TW19 7EU
    PRIVATE LIMITED COMPANY incorporated on 2014-09-18 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.