SOUTHBANK UK LIMITED
SOUTHBANK UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05474162, and its current status with Companies House is active. The company was incorporated on 7 June 2005 and lists its registered address as Luton, United Kingdom. 1 shareholder is on record for SOUTHBANK UK LIMITED, 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 6 October 2026.
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Shareholders
1
One shareholder is currently on record for SOUTHBANK UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HAYWARD TYLER GROUP PLC, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| HAYWARD TYLER GROUP PLC | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for SOUTHBANK UK LIMITED are current appointments, filed with Companies House. Stephen McQuillan (appointed 2017-08-31) and Stephen King (appointed 2017-08-31) both serve as Director. The remaining 3 records shown (Ewan Lloyd Baker, John May and 1 other) 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 SOUTHBANK UK LIMITED 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.
Group Structure
SOUTHBANK UK LIMITED sits 1 level below its ultimate parent, HAYWARD TYLER GROUP PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above SOUTHBANK UK LIMITED is HAYWARD TYLER GROUP PLC, holding 100% as filed in SOUTHBANK UK LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
HAYWARD TYLER GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns SOUTHBANK UK LIMITED?
One shareholder is currently on record for SOUTHBANK UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HAYWARD TYLER GROUP PLC, holding 100% — a majority holding. Because the 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 SOUTHBANK UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SOUTHBANK UK LIMITED 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 SOUTHBANK UK LIMITED have on record?
1 shareholder is shown on record for SOUTHBANK UK LIMITED.
What is SOUTHBANK UK LIMITED's company registration number?
SOUTHBANK UK LIMITED's registration number is 05474162, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SOUTHBANK UK LIMITED still an active company?
SOUTHBANK UK LIMITED's status on Companies House is listed as active.
When was SOUTHBANK UK LIMITED incorporated?
SOUTHBANK UK LIMITED was incorporated on 7 June 2005, according to Companies House.
What is SOUTHBANK UK LIMITED's registered address?
The registered address on file for SOUTHBANK UK LIMITED is Luton, United Kingdom.
What legal structure is SOUTHBANK UK LIMITED registered as?
SOUTHBANK UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SOUTHBANK UK LIMITED?
Two of the 5 officer records shown for SOUTHBANK UK LIMITED are current appointments, filed with Companies House. Stephen McQuillan (appointed 2017-08-31) and Stephen King (appointed 2017-08-31) both serve as Director. The remaining 3 records shown (Ewan Lloyd Baker, John May and 1 other) are former appointments that have since been resigned. Management authority at SOUTHBANK UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SOUTHBANK UK LIMITED have a parent company or subsidiaries?
SOUTHBANK UK LIMITED sits 1 level below its ultimate parent, HAYWARD TYLER GROUP PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SOUTHBANK UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SOUTHBANK UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SOUTHBANK UK LIMITED'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 SOUTHBANK UK LIMITED'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 6 October 2026.