logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

James Henry Southall

    Related profiles found in government register
  • James Henry Southall
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35 Boothfields, Knutsford, Cheshire, WA16 8JU, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 35, Boothfields, Knutsford, WA16 8JU, England

      IIF 4
    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

      IIF 5
    • 15, Colstone Close, Wilmslow, Cheshire, SK9 2TF, United Kingdom

      IIF 6
  • Mr James Henry Southall
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Boothfields, Knutsford, Cheshire, WA16 8JU, United Kingdom

      IIF 7
  • Southall, James Henry
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35 Boothfields, Knutsford, Cheshire, WA16 8JU, United Kingdom

      IIF 8 IIF 9 IIF 10
    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

      IIF 13
    • 15, Colstone Close, Wilmslow, Cheshire, SK9 2TF, United Kingdom

      IIF 14
  • Southall, James Henry
    British director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Omega Court, 368 Cemetery Road, Sheffield, S11 8FT, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    54 Manor Park South, Knutsford, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    73,406 GBP2024-03-31
    Officer
    2019-11-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    3 Pavillion Way, Lostock Gralam, Northwich, Cheshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -11,609 GBP2024-03-31
    Officer
    2016-10-06 ~ now
    IIF 10 - Director → ME
  • 3
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    44,164 GBP2024-07-31
    Officer
    2023-07-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    CWAD DEVELOPMENTTS LIMITED - 2021-07-08
    4385, 13465208 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    -7,679 GBP2024-06-30
    Officer
    2021-06-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-07-20 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    3 Pavillion Way, Lostock Gralam, Northwich, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    191,367 GBP2024-03-31
    Officer
    2016-12-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    35 Boothfields, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,359 GBP2024-10-31
    Officer
    2020-10-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 7
    Luttrell House, 61 Victoria Park, Colwyn Bay, Conwy, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    54 Manor Park South, Knutsford, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    73,406 GBP2024-03-31
    Person with significant control
    2019-11-28 ~ 2020-07-23
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Office 3-14, Ivy Business Centre, Crown Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,133 GBP2024-12-31
    Officer
    2017-01-10 ~ 2020-04-22
    IIF 15 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.