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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
Active 3
  • 1
    Bishop, Carol Lesley
    Born in October 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ now
    OF - Director → CIF 0
    Bishop, Carol Lesley
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Hart, Simon Anthony James
    Born in July 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Dawson, Jamie Paul
    Born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-09 ~ now
    OF - Director → CIF 0
    Mr Jamie Paul Dawson
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Dawson, Derek John
    Chartered Accountant born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2024-06-21
    OF - Director → CIF 0
  • 2
    Coombes, Susan Jane
    Executive Assistant born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-26
    OF - Director → CIF 0
    Coombes, Susan Jane
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-30
    OF - Secretary → CIF 0
  • 3
    Reed, Terence John
    Accountant born in March 1947
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 1999-02-11
    OF - Director → CIF 0
    Reed, Terence John
    Accountant
    Individual
    Officer
    icon of calendar 2004-12-30 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 4
    Joelson, Alan
    Solicitor born in March 1934
    Individual
    Officer
    icon of calendar ~ 1999-04-23
    OF - Director → CIF 0
  • 5
    Johnson, Alan Read
    Chartered Accountant born in July 1927
    Individual
    Officer
    icon of calendar ~ 1998-03-26
    OF - Director → CIF 0
  • 6
    Dawson, Peter Frederick
    Business Manager-Director born in November 1939
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 2004-12-30
    OF - Director → CIF 0
    Dawson, Peter Frederick
    Business Manager-Director
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 2004-12-30
    OF - Secretary → CIF 0
  • 7
    Haworth-booth, Andrew Robin
    Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 1998-03-26
    OF - Director → CIF 0
    Haworth Booth, Andrew Robin
    Director born in September 1944
    Individual
    Officer
    icon of calendar 1999-02-11 ~ 2002-12-24
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHBROOK GROUP LIMITED

Previous names
PERBEN GROUP LIMITED - 1988-12-19
HEMDALE GROUP LIMITED (THE) - 1977-12-31
Standard Industrial Classification
90030 - Artistic Creation

Related profiles found in government register
  • SOUTHBROOK GROUP LIMITED
    Info
    PERBEN GROUP LIMITED - 1988-12-19
    HEMDALE GROUP LIMITED (THE) - 1988-12-19
    Registered number 00811688
    icon of addressMilsted Langdon Llp Freshford House, Redcliffe Way, Bristol BS1 6NL
    PRIVATE LIMITED COMPANY incorporated on 1964-07-06 (61 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • SOUTHBROOK GROUP LIMITED
    S
    Registered number 00811688
    icon of address22, Park Street, London, England, W1K 2JB
    Limited Company in Uk Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • HEMDALE FILM DISTRIBUTERS LIMITED - 1982-02-25
    icon of addressC/o Milsted Langdon Llp, Freshford House, Redcliffe Way, Bristol
    Liquidation Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    SOUTHBROOK ASSOCIATES (UK) LIMITED - 1994-03-18
    HEMDALE ASSOCIATES(U.K.)LIMITED - 1982-02-25
    icon of address1 Bedford Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-29
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address1 Bedford Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-29
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.