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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
    Rae, Scott Matthew
    Born in January 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-06-22 ~ now
    OF - Director → CIF 0
    Mr Scott Matthew Rae
    Born in January 1979
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2023-12-19 ~ 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
    Cleary, Daniel
    Born in October 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
    Mr Daniel Cleary
    Born in October 1982
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    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 3
  • 1
    Mr Scott Matthew Rae
    Born in January 1979
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2020-06-22 ~ 2021-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rae, Gina Mary Ellen
    Company Director born in July 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-21 ~ 2023-12-22
    OF - Director → CIF 0
  • 3
    icon of addressUnit 5 Phoenix Park Industrial Estate, Chickenhall Lane, Eastleigh, Hampshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    23,305 GBP2025-03-31
    Person with significant control
    2021-04-01 ~ 2023-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOUTHAMPTON HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,205,000 GBP2025-03-31
661,260 GBP2024-03-31
Debtors
42,230 GBP2025-03-31
579 GBP2024-03-31
Cash at bank and in hand
21,038 GBP2025-03-31
284 GBP2024-03-31
Current Assets
481,026 GBP2025-03-31
219,344 GBP2024-03-31
Net Current Assets/Liabilities
-365,462 GBP2025-03-31
-331,791 GBP2024-03-31
Total Assets Less Current Liabilities
839,538 GBP2025-03-31
329,469 GBP2024-03-31
Net Assets/Liabilities
94,278 GBP2025-03-31
99,272 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Share premium
28,747 GBP2025-03-31
28,747 GBP2024-03-31
Other miscellaneous reserve
54,996 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
10,531 GBP2025-03-31
70,521 GBP2024-03-31
Equity
94,278 GBP2025-03-31
99,272 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,205,000 GBP2025-03-31
661,260 GBP2024-03-31
Other Debtors
Amounts falling due within one year
42,230 GBP2025-03-31
579 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,355 GBP2025-03-31
40,970 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
1,481 GBP2024-03-31
Other Creditors
Current
845,133 GBP2025-03-31
508,684 GBP2024-03-31
Creditors
Current
846,488 GBP2025-03-31
551,135 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
730,028 GBP2025-03-31
215,220 GBP2024-03-31

  • SOUTHAMPTON HOLDINGS LTD
    Info
    Registered number 12690594
    icon of addressUnit 5 Phoenix Industrial Park, Chickenhall Lane, Eastleigh SO50 6PQ
    PRIVATE LIMITED COMPANY incorporated on 2020-06-22 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.