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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 11
  • 1
    Pearson, Iain Norman Gray
    Chartered Accountant born in January 1941
    Individual (10 offsprings)
    Officer
    ~ 2002-01-21
    OF - Director → CIF 0
    Pearson, Iain Norman Gray
    Individual (10 offsprings)
    Officer
    ~ 2002-01-21
    OF - Secretary → CIF 0
  • 2
    Hunnisett, Richard Charles
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2012-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Sparrow, Derek Tuart
    Solicitor born in April 1935
    Individual (20 offsprings)
    Officer
    2002-05-29 ~ 2012-05-04
    OF - Director → CIF 0
  • 4
    Hughes, Jack William, Sir
    Chartered Surveyor born in September 1916
    Individual (3 offsprings)
    Officer
    ~ 2001-11-15
    OF - Director → CIF 0
  • 5
    Hunnisett, Derek Russell
    Barrister At Law born in July 1931
    Individual (14 offsprings)
    Officer
    ~ 2011-03-27
    OF - Director → CIF 0
  • 6
    Hunnisett, Katherine Elizabeth Mary
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Vernor Miles, John Crosfield
    Solicitor born in November 1937
    Individual (4 offsprings)
    Officer
    ~ 2001-11-16
    OF - Director → CIF 0
  • 8
    Hunnisett, Eleanor Young
    Company Director born in December 1940
    Individual (2 offsprings)
    Officer
    2011-04-15 ~ 2023-09-01
    OF - Director → CIF 0
  • 9
    Smith, Mona Margareta
    Individual (1 offspring)
    Officer
    2002-02-11 ~ 2011-12-20
    OF - Secretary → CIF 0
  • 10
    Diment, Peter Charles Michael
    Individual (74 offsprings)
    Officer
    2002-01-21 ~ 2014-07-15
    OF - Secretary → CIF 0
  • 11
    SOUTH BANK ESTATES (HOLDINGS) LIMITED
    - now 04271379
    HANNINGTONS (BRIGHTON SQUARE) LIMITED - 2012-08-06
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOUTH BANK ESTATES LIMITED

Period: 2012-02-03 ~ now
Company number: 01091783
Registered names
SOUTH BANK ESTATES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment
483 GBP2023-09-30
961 GBP2022-09-30
Fixed Assets - Investments
1,332,244 GBP2023-09-30
1,292,696 GBP2022-09-30
Fixed Assets
1,332,727 GBP2023-09-30
1,293,657 GBP2022-09-30
Total Inventories
3,999,241 GBP2023-09-30
3,190,041 GBP2022-09-30
Debtors
3,535,189 GBP2023-09-30
3,291,748 GBP2022-09-30
Cash at bank and in hand
24,328 GBP2023-09-30
117,847 GBP2022-09-30
Current Assets
7,558,758 GBP2023-09-30
6,599,636 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,169,613 GBP2023-09-30
-331,793 GBP2022-09-30
Net Current Assets/Liabilities
6,389,145 GBP2023-09-30
6,267,843 GBP2022-09-30
Total Assets Less Current Liabilities
7,721,872 GBP2023-09-30
7,561,500 GBP2022-09-30
Net Assets/Liabilities
7,271,872 GBP2023-09-30
7,561,500 GBP2022-09-30
Equity
Called up share capital
572,578 GBP2023-09-30
572,578 GBP2022-09-30
Retained earnings (accumulated losses)
6,699,294 GBP2023-09-30
6,988,922 GBP2022-09-30
Equity
7,271,872 GBP2023-09-30
7,561,500 GBP2022-09-30
Wages/Salaries
147,058 GBP2022-10-01 ~ 2023-09-30
143,845 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
27,976 GBP2022-10-01 ~ 2023-09-30
16,582 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
198,969 GBP2022-10-01 ~ 2023-09-30
183,292 GBP2021-10-01 ~ 2022-09-30

  • SOUTH BANK ESTATES LIMITED
    Info
    SOUTH BANK ESTATES (BRIGHTON SQUARE) LIMITED - 2012-02-03
    Registered number 01091783
    Ground Floor, 45 Pall Mall, London SW1Y 5JG
    PRIVATE LIMITED COMPANY incorporated on 1973-01-22 (53 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.