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
    Robertson, Irvine Leith
    Born in April 1984
    Individual (13 offsprings)
    Officer
    2015-01-14 ~ dissolved
    OF - director → CIF 0
  • 2
    SOUTHERNWOOD RESIDENTIAL I FOUNDER PARTNER LIMITED PARTNERSHIP - now
    SOUTHERNWOOD INVESTMENTS 3 FOUNDER PARTNER LIMITED PARTNERSHIP - 2021-10-06
    16, Charlotte Square, Edinburgh, Scotland
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-07-02 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (15 offsprings)
    Officer
    2014-10-03 ~ 2015-01-14
    OF - director → CIF 0
  • 2
    Nicolson, Andrew Alexander
    Solicitor born in December 1976
    Individual (9 offsprings)
    Officer
    2015-01-14 ~ 2015-01-14
    OF - director → CIF 0
  • 3
    Robertson, Iain Leith Johnston
    Director born in March 1952
    Individual (6 offsprings)
    Officer
    2015-11-16 ~ 2021-07-27
    OF - director → CIF 0
    Mr Iain Leith Johnston Robertson
    Born in March 1982
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-28
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Mr Irvine Leith Robertson
    Born in April 1984
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-28
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    DMWSL 063 LIMITED - 1990-10-23
    Level 13, Broadgate Tower, 20 Primrose Street, London, Uk
    Corporate (16 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-10-03 ~ 2015-01-14
    PE - secretary → CIF 0
  • 6
    AFFRIC INVESTMENTS LIMITED - now
    DMWSL 803 LIMITED - 2015-11-17
    1st Floor, 13 St. Marys Street, Stamford, Lincolnshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -412,324 GBP2024-10-31
    Person with significant control
    2017-06-28 ~ 2021-07-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    133, Ramsden Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,925 GBP2023-10-31
    Person with significant control
    2020-07-16 ~ 2021-07-02
    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

SOUTHERNWOOD INVESTMENTS 2 LIMITED

Previous names
SOUTHERNWOOD DEVELOPMENTS LIMITED - 2018-06-04
DMWSL 778 LIMITED - 2015-01-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,560,450 GBP2020-10-31
2,078,463 GBP2019-10-31
Fixed Assets
1,560,450 GBP2020-10-31
2,078,463 GBP2019-10-31
Debtors
231,952 GBP2020-10-31
88,985 GBP2019-10-31
Cash at bank and in hand
9,845 GBP2020-10-31
6,971 GBP2019-10-31
Current Assets
241,797 GBP2020-10-31
95,956 GBP2019-10-31
Creditors
Amounts falling due within one year
-567,284 GBP2020-10-31
-858,448 GBP2019-10-31
Net Current Assets/Liabilities
-325,487 GBP2020-10-31
-762,492 GBP2019-10-31
Total Assets Less Current Liabilities
1,234,963 GBP2020-10-31
1,315,971 GBP2019-10-31
Creditors
Amounts falling due after one year
-1,113,362 GBP2020-10-31
-1,289,928 GBP2019-10-31
Net Assets/Liabilities
121,601 GBP2020-10-31
26,043 GBP2019-10-31
Equity
Called up share capital
100 GBP2020-10-31
100 GBP2019-10-31
Retained earnings (accumulated losses)
121,501 GBP2020-10-31
25,943 GBP2019-10-31
Equity
121,601 GBP2020-10-31
26,043 GBP2019-10-31
Average Number of Employees
02019-11-01 ~ 2020-10-31
02018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,560,450 GBP2020-10-31
2,078,463 GBP2019-10-31
Property, Plant & Equipment - Gross Cost
1,560,450 GBP2020-10-31
2,078,463 GBP2019-10-31
Property, Plant & Equipment - Disposals
Land and buildings
-518,013 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Disposals
-518,013 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment
Land and buildings
1,560,450 GBP2020-10-31
2,078,463 GBP2019-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-11-01 ~ 2020-10-31
  • SOUTHERNWOOD INVESTMENTS 2 LIMITED
    Info
    SOUTHERNWOOD DEVELOPMENTS LIMITED - 2018-06-04
    DMWSL 778 LIMITED - 2015-01-20
    Registered number 09248648
    1st Floor 13 St. Marys Street, Stamford, Lincolnshire PE9 2DE
    Private Limited Company incorporated on 2014-10-03 and dissolved on 2021-11-30 (7 years 1 month). The company status is Dissolved.
    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.