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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
    Ley, Warwick John
    Born in January 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressSoutherns Broadstock, Lyme Green Business Park, Brunel Road, Macclesfield, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -18,669,191 GBP2023-06-30
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Taylor, Nigel Paul
    Director born in October 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Smeaton, Richard Paul
    Company Director born in April 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Davison, Judith Helen
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ 2025-02-03
    OF - Director → CIF 0
  • 4
    Sumnall, Adam James
    Chartered Accountant born in January 1993
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ 2024-07-22
    OF - Director → CIF 0
  • 5
    Eastwood, Craig Anthony
    Director born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2020-03-30
    OF - Director → CIF 0
  • 6
    CLIPPER GROUP HOLDINGS LIMITED - 2014-08-21
    READCO 268 LIMITED - 2001-07-02
    icon of addressClipper Logistics Group, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    154,865,989 GBP2024-03-31
    Person with significant control
    2020-02-25 ~ 2020-02-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOUTHERNS HOLDINGS LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Administrative Expenses
-400 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-07-01 ~ 2023-06-30
11,276,119 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-07-01 ~ 2023-06-30
11,126,340 GBP2021-07-01 ~ 2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Other miscellaneous reserve
-1,669,433 GBP2021-06-30
Retained earnings (accumulated losses)
0 GBP2023-06-30
0 GBP2022-06-30
Equity
1 GBP2023-06-30
1 GBP2022-06-30
Accrued Liabilities
Current
0 GBP2023-06-30
400 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • SOUTHERNS HOLDINGS LIMITED
    Info
    Registered number 12481327
    icon of addressKroll Advisory Ltd, The Shard 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2020-02-25 (5 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • SOUTHERNS HOLDINGS LIMITED
    S
    Registered number 12481327
    icon of addressUnit 1, Easter Park, Great Bank Road, Westhoughton, United Kingdom, BL5 3XU
    CIF 1
  • SOUTHERNS HOLDINGS LIMITED
    S
    Registered number 12481327
    icon of addressGreen Sand Foundry, 99 Water Lane, Leeds, England, LS11 5QN
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressKroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2024-07-12 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - 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.