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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 4
  • 1
    Banks, Barbara Joan
    Director born in April 1955
    Individual (12 offsprings)
    Officer
    2021-06-18 ~ 2024-02-06
    OF - Director → CIF 0
    Barbara Joan Banks
    Born in April 1955
    Individual (12 offsprings)
    Person with significant control
    2021-06-18 ~ 2024-02-06
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Martin, Mark
    Born in July 1961
    Individual (19 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
    Mark Martin
    Born in July 1961
    Individual (19 offsprings)
    Person with significant control
    2021-06-18 ~ 2024-02-06
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Scriminger, Derek
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 4
    FOSCOMBE PROPERTIES LIMITED
    08076254
    Bishop Fleming Llp, 10 North Place, Cheltenham, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2024-02-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOUTHEY AYLWARD MANAGEMENT LIMITED

Period: 2021-06-18 ~ now
Company number: 13463916
Registered name
SOUTHEY AYLWARD MANAGEMENT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
4,485,595 GBP2025-04-30
4,485,595 GBP2024-04-30
Debtors
Current
102,770 GBP2025-04-30
98,822 GBP2024-04-30
Cash at bank and in hand
125,691 GBP2025-04-30
69,683 GBP2024-04-30
Creditors
Non-current
-2,670,893 GBP2025-04-30
0 GBP2024-04-30
Net Assets/Liabilities
826,229 GBP2025-04-30
768,509 GBP2024-04-30
Equity
Called up share capital
470,000 GBP2025-04-30
470,000 GBP2024-04-30
Retained earnings (accumulated losses)
356,229 GBP2025-04-30
298,509 GBP2024-04-30
Equity
826,229 GBP2025-04-30
768,509 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
Current
73,396 GBP2025-04-30
66,385 GBP2024-04-30
Prepayments/Accrued Income
Current
29,374 GBP2025-04-30
29,201 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-04-30
Trade Creditors/Trade Payables
Current
36,988 GBP2025-04-30
71,159 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
246,880 GBP2025-04-30
129,550 GBP2024-04-30
Other Creditors
Current
124,755 GBP2025-04-30
93,847 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
2,670,893 GBP2025-04-30
0 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
470,000 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
470,000 GBP2024-05-01 ~ 2025-04-30
470,000 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • SOUTHEY AYLWARD MANAGEMENT LIMITED
    Info
    Registered number 13463916
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham GL50 4DW
    PRIVATE LIMITED COMPANY incorporated on 2021-06-18 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • SOUTHEY AYLWARD MANAGEMENT LIMITED
    S
    Registered number 13463916
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom, GL50 4DW
    Private Limited Company in Companies House Egland And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOUTHEY HOUSE MANAGEMENT LIMITED
    09971523
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.