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 1
  • Blanchard, Luke Jonathon
    Director born in June 1987
    Individual (5 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
    Mr Luke Jonathon Blanchard
    Born in June 1987
    Individual (5 offsprings)
    Person with significant control
    2021-01-27 ~ now
    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

SOUTHERN STRUCTURES HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • SOUTHERN STRUCTURES HOLDINGS LIMITED
    Info
    Registered number 13163563
    24 Picton House Hussar Court, Waterlooville, Hampshire PO7 7SQ
    Private Limited Company incorporated on 2021-01-27 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • SOUTHERN STRUCTURES HOLDINGS LIMITED
    S
    Registered number 13163563
    24 Picton House, Hussar Court, Waterlooville, Hampshire, England, PO7 7SQ
    Limited By Shares in The Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in The Register Of Companies, United Kingdom
    CIF 2
  • SOUTHERN STRUCTURES HOLDINGS LIMITED
    S
    Registered number 13163563
    24 Picton House, Hussar Court, Waterlooville, United Kingdom, PO7 7SQ
    Limited Company in The Registrar Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PILEDEK LIMITED - 2023-10-12
    24 Picton House Hussar Court, Waterlooville, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-08-31
    Person with significant control
    2021-08-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    24 Picton House Hussar Court, Waterlooville, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-02-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    24 Picton House Hussar Court, Waterlooville, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-02-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.