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SOUTHALL ASSOCIATES LTD

Private limited company (Ltd.) Inactive

Registration No.
05751804
Incorporation Date
2006-03-22
Company Type
Private limited company (Ltd.)
Address
Birmingham, United Kingdom
Website
www.citation.co.uk/
Source: Companies House

SOUTHALL ASSOCIATES LTD is a Private limited company (Ltd.) registered in United Kingdom under 05751804, and its current status with Companies House is inactive. The company was incorporated on 22 March 2006 and lists its registered address as Birmingham, United Kingdom. 2 shareholders are on record for SOUTHALL ASSOCIATES LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for SOUTHALL ASSOCIATES LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CITATION LIMITED, holding 85.3% — a majority holding — followed by CITATION LIMITED at 14.7%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CITATION LIMITED 85.3% Companies House

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Officers

5

Three of the 5 officer records shown for SOUTHALL ASSOCIATES LTD are current appointments, filed with Companies House. Christopher Morris (appointed 2019-01-31) and Eloise Wann (appointed 2019-01-31) both serve as Director; Eloise Wann (appointed 2019-01-31) serves as Company Secretary. The remaining 2 records shown (John Southall and Ian Hatherly) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SOUTHALL ASSOCIATES LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CM
Christopher Morris ACTIVE

Appointed
2019-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

EW
Eloise Wann ACTIVE

Appointed
2019-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

EW
Eloise Wann ACTIVE

Appointed
2019-01-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JS
John Southall RESIGNED

Appointed
2006-03-22
Resigned
2021-01-04
Residence
🇬🇧 United Kingdom
Occupation
Director

IH
Ian Hatherly RESIGNED

Appointed
2019-01-31
Resigned
2021-08-13
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns SOUTHALL ASSOCIATES LTD?

Two shareholders are currently on record for SOUTHALL ASSOCIATES LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CITATION LIMITED, holding 85.3% — a majority holding — followed by CITATION LIMITED at 14.7%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SOUTHALL ASSOCIATES LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SOUTHALL ASSOCIATES LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SOUTHALL ASSOCIATES LTD have on record?

2 shareholders are shown on record for SOUTHALL ASSOCIATES LTD.

What is SOUTHALL ASSOCIATES LTD's company registration number?

SOUTHALL ASSOCIATES LTD's registration number is 05751804, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is SOUTHALL ASSOCIATES LTD still an active company?

SOUTHALL ASSOCIATES LTD's status on Companies House is listed as inactive, not currently active.

When was SOUTHALL ASSOCIATES LTD incorporated?

SOUTHALL ASSOCIATES LTD was incorporated on 22 March 2006, according to Companies House.

What is SOUTHALL ASSOCIATES LTD's registered address?

The registered address on file for SOUTHALL ASSOCIATES LTD is Birmingham, United Kingdom.

What legal structure is SOUTHALL ASSOCIATES LTD registered as?

SOUTHALL ASSOCIATES LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SOUTHALL ASSOCIATES LTD?

Three of the 5 officer records shown for SOUTHALL ASSOCIATES LTD are current appointments, filed with Companies House. Christopher Morris (appointed 2019-01-31) and Eloise Wann (appointed 2019-01-31) both serve as Director; Eloise Wann (appointed 2019-01-31) serves as Company Secretary. The remaining 2 records shown (John Southall and Ian Hatherly) are former appointments that have since been resigned. Management authority at SOUTHALL ASSOCIATES LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to SOUTHALL ASSOCIATES LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SOUTHALL ASSOCIATES LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SOUTHALL ASSOCIATES LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SOUTHALL ASSOCIATES LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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