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AS SOUTHERN LIMITED

Company number 10533141 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.

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Ownership chart

AS SOUTHERN LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

COMPANYHOLDINGS · 1100 sharesAS SOUTHERN LIMITEDAS SOUTHERN LIMITEDCompany 10533141SACKVILLE SCHOOL LIMITEDSACKVILLE SCHOOLLIMITEDCompany 10567448
AS SOUTHERN LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in AS SOUTHERN 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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Company facts

Company number
10533141
Status
Active
Company type
Private Limited Company
Incorporated
20 December 2016
Registered office
High Wycombe
Country of origin
United Kingdom
Business
Combined office administrative service activities
Latest accounts type
Group
Companies held
2 directly, 2 in total

Company details from the Companies House register of 1 September 2026.

At a glance

AS SOUTHERN LIMITED's ownership

  • AS SOUTHERN LIMITED holds shares in 2 companies.

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.

People with significant control · 1 current

Who controls AS SOUTHERN LIMITED

AS SOUTHERN LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Mr Ali KhanShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
20 December 2016Person · British · resident in England

Holdings · 1 layer

What AS SOUTHERN LIMITED holds

UK companies whose latest confirmation statement lists AS SOUTHERN LIMITED as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (2)

Layer 1

Companies held by AS SOUTHERN LIMITED

CompanyStatusStakeSharesClassStatement
SACKVILLE SCHOOL LIMITED
Company 10567448
Active—100ORDINARY11 October 2024
Masked · in the company report—————

Officers · 3 current

Who runs AS SOUTHERN LIMITED

AS SOUTHERN LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 3 former.

Current officers (3)

NameRoleAppointedNationalityCountry of residence
BUSS, Paul MatthewDirector5 November 2019BritishEngland
KHAN, AliDirector17 January 2022BritishEngland
STATTERSFIELD, Robin JohnDirector12 February 2021BritishEngland

Former officers (3)

NameRoleAppointedResigned
BUSS, Paul MatthewDirector20 December 201631 December 2016
KHAN, JenniferDirector20 December 20165 November 2019
STATTERSFIELD, Robin JohnDirector20 December 201631 December 2016

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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