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
    Director born in January 1979
    Individual (18 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
    Mr Scott Matthew Rae
    Born in January 1979
    Individual (18 offsprings)
    Person with significant control
    2023-12-19 ~ 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
  • 2
    Cleary, Daniel
    Director born in October 1982
    Individual (9 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
    Mr Daniel Cleary
    Born in October 1982
    Individual (9 offsprings)
    Person with significant control
    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
    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
    2020-07-21 ~ 2023-12-22
    OF - Director → CIF 0
  • 3
    Unit 5 Phoenix Park Industrial Estate, Chickenhall Lane, Eastleigh, Hampshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    13,530 GBP2024-03-31
    Person with significant control
    2021-04-01 ~ 2023-12-19
    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

SOUTHAMPTON HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
661,260 GBP2024-03-31
415,000 GBP2023-03-31
Debtors
579 GBP2024-03-31
180 GBP2023-03-31
Cash at bank and in hand
284 GBP2024-03-31
1,495 GBP2023-03-31
Current Assets
219,344 GBP2024-03-31
1,675 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-551,135 GBP2024-03-31
-121,912 GBP2023-03-31
Net Current Assets/Liabilities
-331,791 GBP2024-03-31
-120,237 GBP2023-03-31
Total Assets Less Current Liabilities
329,469 GBP2024-03-31
294,763 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-215,220 GBP2024-03-31
-215,220 GBP2023-03-31
Net Assets/Liabilities
99,272 GBP2024-03-31
64,566 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
1 GBP2023-03-31
Share premium
28,747 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
70,521 GBP2024-03-31
64,565 GBP2023-03-31
Equity
99,272 GBP2024-03-31
64,566 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
661,260 GBP2024-03-31
415,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
579 GBP2024-03-31
180 GBP2023-03-31
Trade Creditors/Trade Payables
Current
40,970 GBP2024-03-31
39,280 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
13 GBP2023-03-31
Corporation Tax Payable
Current
1,481 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
508,684 GBP2024-03-31
82,619 GBP2023-03-31
Creditors
Current
551,135 GBP2024-03-31
121,912 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
215,220 GBP2024-03-31
215,220 GBP2023-03-31

  • SOUTHAMPTON HOLDINGS LTD
    Info
    Registered number 12690594
    Unit 5 Phoenix Industrial Park, Chickenhall Lane, Eastleigh SO50 6PQ
    Private Limited Company incorporated on 2020-06-22 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.