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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 46
  • 1
    Fernandez, Charles Edward
    Director born in June 1969
    Individual (10 offsprings)
    Officer
    2010-02-11 ~ 2011-10-25
    OF - Director → CIF 0
  • 2
    Anscombe, Kenneth Reginald
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1994-01-10
    OF - Secretary → CIF 0
  • 3
    Drury, Charles Kenneth
    Caterer born in June 1928
    Individual (1 offspring)
    Officer
    (before 1991-12-16) ~ 1993-07-31
    OF - Director → CIF 0
  • 4
    Wortley, Stephen Michael
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2011-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Donald
    Retired born in March 1922
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1997-03-16
    OF - Director → CIF 0
  • 6
    Lowrie, John Maurice
    Computer Analyst born in October 1934
    Individual (1 offspring)
    Officer
    (before 1992-12-16) ~ 1996-12-07
    OF - Director → CIF 0
  • 7
    Jackson, Leonard Ring
    Retired born in November 1919
    Individual (1 offspring)
    Officer
    (before 1992-12-16) ~ 1994-12-03
    OF - Director → CIF 0
  • 8
    Butcher, Mark
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 9
    Heskell, Raymond
    Retired born in January 1920
    Individual (1 offspring)
    Officer
    (before 1992-12-16) ~ 1994-12-23
    OF - Director → CIF 0
  • 10
    Jones-owen, Guy
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2019-04-25 ~ 2025-11-13
    OF - Director → CIF 0
  • 11
    Stephenson, Roy Charles
    Retired born in October 1927
    Individual (9 offsprings)
    Officer
    1994-12-03 ~ 2001-08-31
    OF - Director → CIF 0
  • 12
    Clatworthy, Peter Joseph
    Computer Consultant born in June 1948
    Individual (1 offspring)
    Officer
    1995-12-02 ~ 1996-12-07
    OF - Director → CIF 0
  • 13
    Newson, Rodney James
    Financial Director born in August 1951
    Individual (12 offsprings)
    Officer
    1996-07-10 ~ 2008-10-30
    OF - Director → CIF 0
    Newson, Rodney James
    Chartered Accountant born in August 1951
    Individual (12 offsprings)
    2018-05-02 ~ 2025-02-15
    OF - Director → CIF 0
  • 14
    Pursall, Anthony
    Chartered Accountant born in January 1931
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1996-11-04
    OF - Director → CIF 0
  • 15
    Craig, Robert Albert Victor
    Retired born in January 1931
    Individual (1 offspring)
    Officer
    2001-12-10 ~ 2008-02-18
    OF - Director → CIF 0
  • 16
    Ilott, Roy
    Insurance Broker born in September 1938
    Individual (3 offsprings)
    Officer
    (before 1992-12-16) ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    Tuck, Sidney Edward Ernest
    Retired born in December 1925
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 2019-01-18
    OF - Director → CIF 0
  • 18
    Todd, Michael Mcallister
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 19
    Holmes, Robert George
    Chartered Secretary
    Individual (1 offspring)
    Officer
    1994-03-07 ~ 1994-06-03
    OF - Secretary → CIF 0
  • 20
    Lawford, Thomas James
    Retired born in June 1947
    Individual (1 offspring)
    Officer
    2006-07-05 ~ 2017-11-20
    OF - Director → CIF 0
    Lawford, Thomas James
    Born in August 1947
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2018-12-15
    OF - Director → CIF 0
  • 21
    Hawes, Douglas
    Retired born in September 1918
    Individual (1 offspring)
    Officer
    (before 1992-12-16) ~ 1996-12-07
    OF - Director → CIF 0
  • 22
    Middleton, Reginald Albert
    Retired born in August 1931
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2005-12-03
    OF - Director → CIF 0
  • 23
    Newson, Rodney
    Individual (1 offspring)
    Officer
    2018-10-31 ~ 2025-01-06
    OF - Secretary → CIF 0
  • 24
    Ledner, Raymond
    Retired born in February 1939
    Individual (2 offsprings)
    Officer
    1998-07-16 ~ 1999-04-18
    OF - Director → CIF 0
  • 25
    Reynolds, Eric James
    Individual (1 offspring)
    Officer
    (before 1991-12-16) ~ 1993-09-01
    OF - Secretary → CIF 0
    1994-06-03 ~ 1994-11-01
    OF - Secretary → CIF 0
  • 26
    Stone, Alexander George
    Energy Adviser born in July 1924
    Individual (1 offspring)
    Officer
    1994-12-03 ~ 2000-12-12
    OF - Director → CIF 0
  • 27
    Tyler, Brian William Alan
    Retired born in April 1929
    Individual (1 offspring)
    Officer
    (before 1993-12-16) ~ 2000-03-31
    OF - Director → CIF 0
  • 28
    Jenkins, John
    Physiotherapist born in November 1922
    Individual (3 offsprings)
    Officer
    (before 1992-12-16) ~ 2008-04-19
    OF - Director → CIF 0
  • 29
    Lovell, Peter Michael Adrian
    Born in February 1947
    Individual (11 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
    Lovell, Peter Michael Adrian
    Individual (11 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Secretary → CIF 0
  • 30
    Kraven, Ivan
    Retired born in March 1936
    Individual (1 offspring)
    Officer
    2006-07-05 ~ 2020-06-30
    OF - Director → CIF 0
  • 31
    Rye, Michael Jeremy
    Born in January 1960
    Individual (1 offspring)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 32
    Lavender, Michael David
    Retired born in March 1964
    Individual (38 offsprings)
    Officer
    2022-02-10 ~ 2024-12-02
    OF - Director → CIF 0
  • 33
    Wheatley, Kenneth Francis
    Retired born in February 1929
    Individual (4 offsprings)
    Officer
    (before 1992-12-16) ~ 1998-12-27
    OF - Director → CIF 0
  • 34
    Dafters, Victor George Francis
    Retired born in December 1921
    Individual (1 offspring)
    Officer
    (before 1991-12-16) ~ 1996-12-07
    OF - Director → CIF 0
  • 35
    Day, Ernest Alfred John
    Bicycle Retailer born in December 1928
    Individual (1 offspring)
    Officer
    (before 1991-12-16) ~ 1994-09-20
    OF - Director → CIF 0
  • 36
    Holehouse, Keith Lindsay
    Garage Manager born in August 1954
    Individual (1 offspring)
    Officer
    1997-09-30 ~ 2024-07-08
    OF - Director → CIF 0
  • 37
    Buall, Leonard
    Retired born in November 1928
    Individual (1 offspring)
    Officer
    (before 1991-12-16) ~ 1992-12-05
    OF - Director → CIF 0
  • 38
    Salmon, David Edmund
    Financial Advisor born in August 1950
    Individual (1 offspring)
    Officer
    1996-07-10 ~ 2019-01-18
    OF - Director → CIF 0
  • 39
    Tarran, William Antony
    General Manager born in January 1955
    Individual (3 offsprings)
    Officer
    1997-09-30 ~ 1998-05-29
    OF - Director → CIF 0
  • 40
    Dixon, Stuart
    Born in March 1947
    Individual (7 offsprings)
    Officer
    2018-10-02 ~ now
    OF - Director → CIF 0
  • 41
    Freegard, Harry John
    Retired born in December 1919
    Individual (1 offspring)
    Officer
    (before 1991-12-16) ~ 1994-12-03
    OF - Director → CIF 0
  • 42
    Arrowsmith, Ronald
    Retired born in November 1922
    Individual (1 offspring)
    Officer
    (before 1991-12-16) ~ 1993-05-04
    OF - Director → CIF 0
  • 43
    Stern, Oscar Gerald
    Retired born in August 1924
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 2001-09-17
    OF - Director → CIF 0
  • 44
    Moules, Clive Frederick Campbell
    Director born in March 1940
    Individual (4 offsprings)
    Officer
    1993-01-29 ~ 1993-05-31
    OF - Director → CIF 0
    Moules, Clive Frederick Campbell
    Director Road Haulage Co born in March 1940
    Individual (4 offsprings)
    1993-01-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 45
    Ross, Harold
    Individual (3 offsprings)
    Officer
    1994-11-01 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 46
    Godson, Frank
    Born in September 1943
    Individual (2 offsprings)
    Officer
    2017-05-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHGATE MASONIC CENTRE LIMITED

Period: 1963-04-11 ~ now
Company number: 00757412
Registered name
SOUTHGATE MASONIC CENTRE LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
172024-07-01 ~ 2025-06-30
202023-07-01 ~ 2024-06-30
Property, Plant & Equipment
596,775 GBP2025-06-30
598,159 GBP2024-06-30
Fixed Assets
596,775 GBP2025-06-30
598,159 GBP2024-06-30
Total Inventories
2,931 GBP2025-06-30
5,361 GBP2024-06-30
Debtors
Current
41,636 GBP2025-06-30
3,000 GBP2024-06-30
Cash at bank and in hand
23,122 GBP2025-06-30
8,118 GBP2024-06-30
Current Assets
67,689 GBP2025-06-30
16,479 GBP2024-06-30
Net Current Assets/Liabilities
46,325 GBP2025-06-30
-49,201 GBP2024-06-30
Total Assets Less Current Liabilities
643,100 GBP2025-06-30
548,958 GBP2024-06-30
Net Assets/Liabilities
533,805 GBP2025-06-30
547,708 GBP2024-06-30
Equity
Called up share capital
590,390 GBP2025-06-30
590,390 GBP2024-06-30
Retained earnings (accumulated losses)
-56,585 GBP2025-06-30
-42,682 GBP2024-06-30
Equity
533,805 GBP2025-06-30
547,708 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Buildings
592,623 GBP2025-06-30
592,623 GBP2024-06-30
Furniture and fittings
190,537 GBP2025-06-30
190,537 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
783,160 GBP2025-06-30
783,160 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
185,001 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
185,001 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,384 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
186,385 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
186,385 GBP2025-06-30
Property, Plant & Equipment
Buildings
592,623 GBP2025-06-30
592,623 GBP2024-06-30
Furniture and fittings
4,152 GBP2025-06-30
5,536 GBP2024-06-30
Other Debtors
Current
2,851 GBP2025-06-30
3,000 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
38,785 GBP2025-06-30
Cash and Cash Equivalents
23,122 GBP2025-06-30
8,118 GBP2024-06-30
Other Remaining Borrowings
Current
12,000 GBP2025-06-30
4,000 GBP2024-06-30
Taxation/Social Security Payable
Current
6,607 GBP2025-06-30
50,921 GBP2024-06-30
Other Creditors
Current
232 GBP2025-06-30
8,464 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,525 GBP2025-06-30
2,295 GBP2024-06-30
Creditors
Current
21,364 GBP2025-06-30
65,680 GBP2024-06-30
Bank Borrowings
Non-current
109,295 GBP2025-06-30
1,250 GBP2024-06-30
Creditors
Non-current
109,295 GBP2025-06-30
1,250 GBP2024-06-30
Bank Borrowings
Non-current, Between two and five year
48,000 GBP2025-06-30
Between two and five year, Non-current
1,250 GBP2024-06-30
Total Borrowings
121,295 GBP2025-06-30
5,250 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
590,390 shares2025-06-30
590,390 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30

  • SOUTHGATE MASONIC CENTRE LIMITED
    Info
    Registered number 00757412
    Southgate Masonic Centre, 88 High Street, London N14 6EB
    PRIVATE LIMITED COMPANY incorporated on 1963-04-11 (63 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.