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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 6
  • 1
    Malpass, Jamie Charles
    Director born in November 1973
    Individual (19 offsprings)
    Officer
    2020-06-11 ~ now
    OF - Director → CIF 0
    Mr Jamie Charles Malpass
    Born in November 1973
    Individual (19 offsprings)
    Person with significant control
    2020-06-11 ~ 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
  • 2
    Burr, Adrian Alan
    Director born in August 1973
    Individual (12 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Larbi Hamuad Hernandez, Karim
    Managing Director born in June 1980
    Individual (17 offsprings)
    Officer
    2020-04-24 ~ 2021-02-26
    OF - Director → CIF 0
    Mr Karim Larbi Hamuad Hernandez
    Born in June 1980
    Individual (17 offsprings)
    Person with significant control
    2020-04-24 ~ 2020-05-22
    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
    2020-06-11 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ratcliff, Abigail
    Director born in February 1981
    Individual (3 offsprings)
    Officer
    2020-05-22 ~ 2020-06-11
    OF - Director → CIF 0
    Ms Abigail Ratcliff
    Born in January 1981
    Individual (3 offsprings)
    Person with significant control
    2020-05-22 ~ 2020-06-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mr Robin Anthony James Woods
    Born in June 1978
    Individual (2 offsprings)
    Person with significant control
    2021-02-26 ~ 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
  • 6
    BURRMARK GROUP LIMITED
    BURRMARK GROUP LTD 13199426
    4, De Grey Square, De Grey Road, Colchester
    Dissolved Corporate (1 parent, 3 offsprings)
    Person with significant control
    2021-02-26 ~ dissolved
    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
parent relation
Company in focus

SOUTHOVER FOODS WHOLESALE LTD

Period: 2020-04-24 ~ 2023-12-05
Company number: 12570880
Registered name
SOUTHOVER FOODS WHOLESALE LTD - Dissolved
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Current Assets
495 GBP2022-06-30
71,368 GBP2021-06-30
Creditors
Current
-142,002 GBP2021-06-30
Net Current Assets/Liabilities
495 GBP2022-06-30
-70,634 GBP2021-06-30
Total Assets Less Current Liabilities
495 GBP2022-06-30
-70,634 GBP2021-06-30
Accrued Liabilities/Deferred Income
-360 GBP2022-06-30
Net Assets/Liabilities
135 GBP2022-06-30
-70,634 GBP2021-06-30
Equity
135 GBP2022-06-30
-70,634 GBP2021-06-30
Average Number of Employees
22021-07-01 ~ 2022-06-30

  • SOUTHOVER FOODS WHOLESALE LTD
    Info
    Registered number 12570880
    Unit 1 New Wharf, Brighton Road, Shoreham-by-sea BN43 6RN
    PRIVATE LIMITED COMPANY incorporated on 2020-04-24 and dissolved on 2023-12-05 (3 years 7 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.