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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 2
  • 1
    Cooper, Debra
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Glenn William, Dr
    Orthodontist born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ now
    OF - Director → CIF 0
    Dr Glenn Cooper
    Born in December 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    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
Ceased 1
  • Mrs Debra Cooper
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SOUTHOVER HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,100 GBP2025-03-31
1,100 GBP2024-03-31
Current Assets
3,235,540 GBP2025-03-31
3,114,860 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,330 GBP2025-03-31
-410 GBP2024-03-31
Net Current Assets/Liabilities
3,234,210 GBP2025-03-31
3,114,450 GBP2024-03-31
Total Assets Less Current Liabilities
3,235,310 GBP2025-03-31
3,115,550 GBP2024-03-31
Net Assets/Liabilities
3,235,310 GBP2025-03-31
3,115,550 GBP2024-03-31
Equity
3,235,310 GBP2025-03-31
3,115,550 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SOUTHOVER HOLDINGS LIMITED
    Info
    Registered number 11296863
    icon of addressFigurit Niddry Lodge, 51 Holland Street, Kensington, London W8 7JB
    Private Limited Company incorporated on 2018-04-06 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • SOUTHOVER HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressFigurit, Niddry Lodge, 51 Holland Street, Kensington, London, United Kingdom, W8 7JB
    Legal Form
    CIF 1
  • SOUTHOVER HOLDINGS LIMITED
    S
    Registered number 11296863
    icon of addressFigurit, Niddry Lodge, 51 Holland Street, Kensington, London, United Kingdom, W8 7JB
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFigurit Niddry Lodge, 51 Holland Street, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressFigurit Niddry Lodge, 51 Holland Street, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-05-31 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.