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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 5
  • 1
    Murphy, Kevin Gerald
    Born in October 1970
    Individual (20 offsprings)
    Officer
    2021-10-05 ~ 2025-03-10
    OF - Director → CIF 0
  • 2
    Teste, Lee Alain John
    Born in June 1971
    Individual (55 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Southwell, Michael John
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
    Mr Michael John Southwell
    Born in February 1964
    Individual (5 offsprings)
    Person with significant control
    2021-10-05 ~ now
    PE - Has significant influence or controlCIF 0
    2021-06-23 ~ 2021-10-05
    PE - Has significant influence or controlCIF 0
  • 4
    Williams, Theresa Wendy
    Born in April 1965
    Individual (14 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
    Mrs Theresa Wendy Williams
    Born in April 1965
    Individual (14 offsprings)
    Person with significant control
    2021-06-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    TMO CAPITAL INVESTMENTS LIMITED
    - now 12889913
    CORPCAPITAL LIMITED - 2024-12-12 12889913 15026540
    James House, Yew Tree Way, Golborne, Warrington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-10-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOUTHWILL HOLDINGS LIMITED

Period: 2021-06-23 ~ now
Company number: 13473948
Registered name
SOUTHWILL HOLDINGS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
130,960 GBP2024-04-30
130,960 GBP2023-04-30
Debtors
100 GBP2024-04-30
100 GBP2023-04-30
Creditors
Amounts falling due within one year
130,960 GBP2024-04-30
130,960 GBP2023-04-30
Net Current Assets/Liabilities
130,860 GBP2024-04-30
130,860 GBP2023-04-30
Total Assets Less Current Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30
Amounts invested in assets
Cost valuation, Non-current
130,960 GBP2024-04-30
Non-current
130,960 GBP2024-04-30
130,960 GBP2023-04-30
Other Debtors
100 GBP2024-04-30
100 GBP2023-04-30
Other Creditors
Amounts falling due within one year
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
0.10 shares2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2024-04-30
250 shares2023-04-30
Par Value of Share
Class 2 ordinary share
0.10 shares2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
750 shares2024-04-30
750 shares2023-04-30

Related profiles found in government register
  • SOUTHWILL HOLDINGS LIMITED
    Info
    Registered number 13473948
    Units 18-21 Brittania Business Park, Stourport Road, Kidderminster DY11 7PZ
    PRIVATE LIMITED COMPANY incorporated on 2021-06-23 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • SOUTHWILL HOLDINGS LIMITED
    S
    Registered number 13473948
    Stourport, Road, Kidderminster, West Midlands, United Kingdom, DY11 7QT
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEAKBANE LIMITED
    00534430
    Units 18-21 Brittania Business Park, Stourport Road, Kidderminster, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2021-10-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.