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SOUTHERN PILING LIMITED
Company number 03993190 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SOUTHERN PILING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SOUTHERN PILING LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03993190
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 May 2000
- Registered office
- Worthing, West Sussex
- Country of origin
- United Kingdom
- Business
- Test drilling and boring; Other specialised construction activities n.e.c.
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SOUTHERN PILING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 May 2026) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SOUTHERN PILING LIMITED
SOUTHERN PILING LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of SOUTHERN PILING LIMITED · statement of 10 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RICHARD WILLIAM FRANCIS | 80% | 80 | A ORDINARY / ORDINARY |
| ANNE GRACE FLORENCE FRANCIS | 10% | 10 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls SOUTHERN PILING LIMITED
SOUTHERN PILING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Richard William Francis | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Officers · 4 current
Who runs SOUTHERN PILING LIMITED
SOUTHERN PILING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 6 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FRANCIS, Anne Grace Florence | Secretary | 14 November 2006 | British | — |
| FRANCIS, Anne Grace Florence | Director | 14 November 2006 | British | United Kingdom |
| FRANCIS, Raymond Douglas | Director | 5 October 2001 | British | United Kingdom |
| FRANCIS, Richard William | Director | 1 March 2014 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANCIS, Raymond Douglas | Secretary | 21 August 2002 | 14 November 2006 |
| HAWORTH BOOTH, Susan Ann | Secretary | 22 May 2000 | 21 August 2002 |
| LONDON LAW SECRETARIAL LIMITED | Corporate nominee secretary | 10 May 2000 | 10 May 2000 |
| HAWORTH BOOTH, Peter | Director | 22 May 2000 | 14 November 2006 |
| HAWORTH BOOTH, Susan Ann | Director | 22 May 2000 | 5 October 2001 |
| LONDON LAW SERVICES LIMITED | Corporate nominee director | 10 May 2000 | 10 May 2000 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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