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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 3
  • 1
    Sathi, Gurpal
    Born in January 1985
    Individual (7 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Sathi, Iqbal
    Director born in September 1981
    Individual (7 offsprings)
    Officer
    2015-09-14 ~ 2021-08-17
    OF - Director → CIF 0
  • 3
    MACH 4 LTD
    09731868 16070118... (more)
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

SOUTHERTON 1 LTD

Period: 2015-09-14 ~ now
Company number: 09776747
Registered name
SOUTHERTON 1 LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,163 GBP2025-03-31
1,551 GBP2024-03-31
Investment Property
1,608,311 GBP2025-03-31
1,053,311 GBP2024-03-31
Fixed Assets
1,609,474 GBP2025-03-31
1,054,862 GBP2024-03-31
Debtors
7,002 GBP2025-03-31
36,285 GBP2024-03-31
Cash at bank and in hand
3,365 GBP2025-03-31
1,147 GBP2024-03-31
Current Assets
10,367 GBP2025-03-31
37,432 GBP2024-03-31
Net Current Assets/Liabilities
-1,086,561 GBP2025-03-31
-1,034,643 GBP2024-03-31
Total Assets Less Current Liabilities
522,913 GBP2025-03-31
20,219 GBP2024-03-31
Net Assets/Liabilities
397,913 GBP2025-03-31
20,219 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
375,000 GBP2025-03-31
Retained earnings (accumulated losses)
22,813 GBP2025-03-31
20,119 GBP2024-03-31
Equity
397,913 GBP2025-03-31
20,219 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,902 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,739 GBP2025-03-31
3,351 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
388 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,163 GBP2025-03-31
1,551 GBP2024-03-31
Investment Property - Fair Value Model
1,608,311 GBP2025-03-31
1,053,311 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
7,002 GBP2025-03-31
36,285 GBP2024-03-31
Other Taxation & Social Security Payable
Current
723 GBP2025-03-31
525 GBP2024-03-31
Other Creditors
Current
1,096,205 GBP2025-03-31
1,071,550 GBP2024-03-31

  • SOUTHERTON 1 LTD
    Info
    Registered number 09776747
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS
    PRIVATE LIMITED COMPANY incorporated on 2015-09-14 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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