Parental companies, filial companies, and officers of SOUTHOVER FOODS WHOLESALE LTD

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
Mr Robin Anthony James Woods
Born in June 1978
Individual (2 offsprings)
Person with significant control
2021-02-26 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Burr, Adrian Alan
Director born in August 1973
Individual (8 offsprings)
Officer
2021-02-26 ~ dissolved
OF - Director → CIF 0
3
Malpass, Jamie Charles
Director born in November 1973
Individual (16 offsprings)
Officer
2020-06-11 ~ dissolved
OF - Director → CIF 0
Mr Jamie Charles Malpass
Born in November 1973
Individual (16 offsprings)
Person with significant control
2020-06-11 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
BURRMARK GROUP LIMITED
BURRMARK GROUP LTD
4, De Grey Square, De Grey Road, Colchester
Dissolved Corporate (1 parent, 3 offsprings)
Equity (Company account)
100 GBP2022-02-28
Person with significant control
2021-02-26 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 2

1
Ratcliff, Abigail
Director born in February 1981
Individual (1 offspring)
Officer
2020-05-22 ~ 2020-06-11
OF - Director → CIF 0
Ms Abigail Ratcliff
Born in January 1981
Individual (1 offspring)
Person with significant control
2020-05-22 ~ 2020-06-11
PE - Ownership of shares – 75% or more → CIF 0
2
Larbi Hamuad Hernandez, Karim
Managing Director born in June 1980
Individual (9 offsprings)
Officer
2020-04-24 ~ 2021-02-26
OF - Director → CIF 0
Mr Karim Larbi Hamuad Hernandez
Born in June 1980
Individual (9 offsprings)
Person with significant control
2020-04-24 ~ 2020-05-22
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2020-06-11 ~ 2021-02-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

SOUTHOVER FOODS WHOLESALE LTD

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 company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.