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
    Southey, Philip
    Director born in November 1947
    Individual (4 offsprings)
    Officer
    2021-03-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Southey, Anthony Philip
    Managing Director born in June 1975
    Individual (5 offsprings)
    Officer
    2021-02-04 ~ dissolved
    OF - Director → CIF 0
    Mr Anthony Philip Southey
    Born in June 1975
    Individual (5 offsprings)
    Person with significant control
    2021-02-04 ~ dissolved
    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

SOUTHEY INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
32,736 GBP2022-09-30
555,772 GBP2021-09-30
Current Assets
100 GBP2022-09-30
100 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-56,070 GBP2022-09-30
-4,348 GBP2021-09-30
Net Current Assets/Liabilities
-55,970 GBP2022-09-30
-4,248 GBP2021-09-30
Total Assets Less Current Liabilities
-23,234 GBP2022-09-30
551,524 GBP2021-09-30
Creditors
Non-current
-69,041 GBP2022-09-30
-125,000 GBP2021-09-30
Net Assets/Liabilities
-92,275 GBP2022-09-30
426,524 GBP2021-09-30
Equity
-92,275 GBP2022-09-30
426,524 GBP2021-09-30
Average Number of Employees
12021-10-01 ~ 2022-09-30
12021-02-04 ~ 2021-09-30

Related profiles found in government register
  • SOUTHEY INVESTMENTS LIMITED
    Info
    Registered number 13179889
    West Walk Building, 110 Regent Road, Leicester LE1 7LT
    Private Limited Company incorporated on 2021-02-04 and dissolved on 2024-09-24 (3 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-03
    CIF 0
  • SOUTHEY INVESTMENTS LIMITED
    S
    Registered number 13179889
    West Walk Building, 110 Regent Road, Leicester, England, LE1 7LT
    Private Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Newby Castleman, West Walk Building 110 Regent Road, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,435 GBP2023-09-30
    Person with significant control
    2021-03-02 ~ dissolved
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.