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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
    Underhill, Giles
    Born in September 1964
    Individual (56 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
    Mr Giles Underhill
    Born in September 1964
    Individual (56 offsprings)
    Person with significant control
    2020-01-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Court, Alistair Russell
    Born in January 1965
    Individual (35 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
    Mr Alistair Russell Court
    Born in January 1965
    Individual (35 offsprings)
    Person with significant control
    2020-01-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Sulh, Permjit
    Born in September 1968
    Individual (96 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
    Mr Permjit Sulh
    Born in September 1968
    Individual (96 offsprings)
    Person with significant control
    2020-01-07 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SOUTHAMPTON WAY LIMITED

Period: 2020-01-07 ~ now
Company number: 12390266 12388362... (more)
Registered name
SOUTHAMPTON WAY LIMITED - now 12388362... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
10,126,877 GBP2025-01-31
6,113,881 GBP2024-01-31
Debtors
Current
198,359 GBP2025-01-31
35,274 GBP2024-01-31
Cash at bank and in hand
66 GBP2025-01-31
3,704 GBP2024-01-31
Current Assets
10,325,302 GBP2025-01-31
6,152,859 GBP2024-01-31
Net Assets/Liabilities
-1,384,886 GBP2025-01-31
-715,079 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Value of work in progress
10,126,877 GBP2025-01-31
6,113,881 GBP2024-01-31
Other Debtors
198,359 GBP2025-01-31
35,274 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
198,359 GBP2025-01-31
Current, Amounts falling due within one year
35,274 GBP2024-01-31
Total Borrowings
Current, Amounts falling due within one year
3,593,750 GBP2024-01-31
Trade Creditors/Trade Payables
4,000 GBP2025-01-31
23,211 GBP2024-01-31
Other Creditors
4,570,779 GBP2025-01-31
3,250,977 GBP2024-01-31
Bank Borrowings
Current
7,135,409 GBP2025-01-31
3,593,750 GBP2024-01-31

  • SOUTHAMPTON WAY LIMITED
    Info
    Registered number 12390266
    C/o Brebners, 1 Suffolk Way, Sevenoaks TN13 1YL
    PRIVATE LIMITED COMPANY incorporated on 2020-01-07 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.