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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
Active 4
  • 1
    Beard, Neil William
    Born in December 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Wilkins, Graham John
    Born in March 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ now
    OF - Director → CIF 0
  • 3
    DANESMEAD INVESTMENTS LIMITED
    icon of address261, High Street, Chatham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    326,005 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-05-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    CDN CONSULAR SERVICES LIMITED
    icon of addressOsborne House, 143-145 Stanwell Road, Ashford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,607,104 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-05-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Madelin, Christopher John
    Director born in October 1984
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ 2020-08-30
    OF - Director → CIF 0
  • 2
    icon of addressBerkeley Square House, Berkeley Square, Mayfair, London, England
    Dissolved Corporate (3 parents, 10 offsprings)
    Current Assets (Company account)
    6,111 GBP2016-02-28
    Person with significant control
    2016-05-27 ~ 2020-08-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MAM (SOUTHERN HOUSE) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
74,544 GBP2024-05-31
74,891 GBP2023-05-31
Creditors
Amounts falling due within one year
-13,472 GBP2024-05-31
-10,302 GBP2023-05-31
Net Current Assets/Liabilities
61,072 GBP2024-05-31
64,760 GBP2023-05-31
Total Assets Less Current Liabilities
61,072 GBP2024-05-31
64,760 GBP2023-05-31
Creditors
Amounts falling due after one year
-1,469,655 GBP2024-05-31
-1,435,149 GBP2023-05-31
Net Assets/Liabilities
-1,408,583 GBP2024-05-31
-1,370,389 GBP2023-05-31
Equity
-1,408,583 GBP2024-05-31
-1,370,389 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

Related profiles found in government register
  • MAM (SOUTHERN HOUSE) LIMITED
    Info
    Registered number 10161404
    icon of addressOsborne House 143 - 145, Stanwell Road, Ashford, Middlesex TW15 3QN
    PRIVATE LIMITED COMPANY incorporated on 2016-05-04 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • MAM (SOUTHERN HOUSE) LIMITED
    S
    Registered number 10161404
    icon of addressOsborne House, 143-145 Stanwell Road, Ashford, England, TW15 3QN
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOsborne House, 143 - 145, Stanwell Road, Ashford, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.