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 6
  • 1
    Leigh, Irene May, Professor
    Professor Cellular And Molecular Medicine born in April 1947
    Individual (3 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Gould, Stuart Raeburn, Dr
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Buck, Martin Ian
    Director born in October 1950
    Individual (4 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Leroy, Linda
    Retired Artist -Teacher born in May 1946
    Individual (2 offsprings)
    Officer
    2014-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Staunton, Ruth Elisabeth
    Head Of Corp. Marketing born in August 1965
    Individual (2 offsprings)
    Officer
    2014-11-27 ~ now
    OF - Director → CIF 0
  • 6
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (13 parents, 319 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Swirsksy, Sydney, Dr
    Retired G P born in September 1920
    Individual
    Officer
    ~ 1996-11-18
    OF - Director → CIF 0
  • 2
    Forrest, Peter James
    Post Office Executive born in October 1950
    Individual
    Officer
    ~ 2005-07-11
    OF - Director → CIF 0
    Forrest, Peter James
    Individual
    Officer
    ~ 1992-09-23
    OF - Secretary → CIF 0
  • 3
    Mclean, David Alan
    Chartered Accountant born in April 1958
    Individual (2 offsprings)
    Officer
    2000-01-06 ~ 2005-09-26
    OF - Director → CIF 0
  • 4
    Goldsmith, Peter Thomas
    Retired Businessman born in March 1930
    Individual
    Officer
    2001-06-13 ~ 2005-10-18
    OF - Director → CIF 0
  • 5
    Bynner, Valerie
    Retired born in September 1942
    Individual
    Officer
    2019-04-04 ~ 2024-10-22
    OF - Director → CIF 0
  • 6
    Daly, Eamonn Francis Gerard
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    2005-07-21 ~ 2009-03-12
    OF - Director → CIF 0
  • 7
    Crane, Judith Margaret
    Managing Agent
    Individual
    Officer
    1992-09-23 ~ 1994-05-01
    OF - Secretary → CIF 0
  • 8
    Fiander, Alan Edward
    Accountant born in May 1944
    Individual
    Officer
    1999-01-13 ~ 1999-10-25
    OF - Director → CIF 0
  • 9
    Robinson, Ivor
    Director born in November 1945
    Individual (1 offspring)
    Officer
    2018-08-25 ~ 2019-08-20
    OF - Director → CIF 0
  • 10
    Turner, Martin Edwin
    Banker born in March 1955
    Individual
    Officer
    1997-04-10 ~ 2000-02-16
    OF - Director → CIF 0
  • 11
    Pierce, Rachel Margaret
    Retired born in May 1933
    Individual
    Officer
    2005-07-21 ~ 2011-01-01
    OF - Director → CIF 0
  • 12
    Brockdorff, Guy John
    Business Consultant born in May 1975
    Individual (1 offspring)
    Officer
    2013-02-26 ~ 2014-08-07
    OF - Director → CIF 0
  • 13
    Pierce, Hugh Humphrey
    Retired Barrister born in October 1931
    Individual
    Officer
    ~ 1998-09-10
    OF - Director → CIF 0
  • 14
    Cunningham, Catherine May
    Retired born in August 1935
    Individual
    Officer
    2009-12-02 ~ 2014-02-19
    OF - Director → CIF 0
  • 15
    Lowe, Lucinda Anne
    Individual (2 offsprings)
    Officer
    1994-05-01 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 16
    Donoughue, Carol
    Hm Inspector Of Schools born in December 1935
    Individual
    Officer
    ~ 2000-06-07
    OF - Director → CIF 0
  • 17
    Philpot, Hilary Ruth
    Health & Safety born in September 1953
    Individual
    Officer
    2005-10-18 ~ 2011-01-01
    OF - Director → CIF 0
    Philpot, Hilary Ruth
    Health & Safety Manager born in September 1953
    Individual
    2013-02-26 ~ 2020-11-04
    OF - Director → CIF 0
  • 18
    Howells, Pauline Dianne
    Born in January 1942
    Individual
    Officer
    2011-01-01 ~ 2011-12-13
    OF - Director → CIF 0
  • 19
    Engle, Anton Louis
    Managing Director born in June 1946
    Individual (2 offsprings)
    Officer
    2018-07-29 ~ 2019-08-17
    OF - Director → CIF 0
  • 20
    Wadsworth, Arthur
    Born in August 1979
    Individual
    Officer
    2010-12-13 ~ 2019-04-04
    OF - Director → CIF 0
  • 21
    Carne, Henry James, Dr
    General Practitioner born in November 1928
    Individual
    Officer
    ~ 2005-10-18
    OF - Director → CIF 0
  • 22
    Dunn, Kevin Edward
    Theatre Producer born in June 1961
    Individual (14 offsprings)
    Officer
    2000-06-07 ~ 2005-07-11
    OF - Director → CIF 0
  • 23
    Graterol, Carolina
    Spanish Teacher born in June 1966
    Individual
    Officer
    2006-12-12 ~ 2009-12-02
    OF - Director → CIF 0
  • 24
    Osborn, Frederic Adrian
    Retired born in January 1941
    Individual (1 offspring)
    Officer
    2008-01-16 ~ 2012-02-10
    OF - Director → CIF 0
  • 25
    Curtis, Lionel Edgar
    Property Manager born in May 1944
    Individual (9 offsprings)
    Officer
    2009-12-03 ~ 2014-02-25
    OF - Director → CIF 0
  • 26
    Denford, John Douglas, Dr
    Regd Med Pract born in June 1926
    Individual
    Officer
    2005-10-18 ~ 2008-01-16
    OF - Director → CIF 0
  • 27
    Essex, Martin Spencer
    Financial Journalist born in August 1951
    Individual (1 offspring)
    Officer
    2020-11-09 ~ 2023-03-29
    OF - Director → CIF 0
  • 28
    Fugler, Jeffrey David
    Advertising Executive born in August 1952
    Individual (5 offsprings)
    Officer
    2014-10-02 ~ 2020-01-26
    OF - Director → CIF 0
  • 29
    MANGOTAPE LIMITED - 1989-01-17
    387 City Road, London
    Active Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    446,678 GBP2023-02-28
    Officer
    2005-10-18 ~ 2007-10-13
    PE - Secretary → CIF 0
  • 30
    APPLELITE LIMITED - 2001-11-29
    187b Woodhouse Road, Friern Barnet, London
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    2,314 GBP2023-08-31
    Officer
    2004-07-12 ~ 2005-09-30
    PE - Secretary → CIF 0
  • 31
    CHASEGRADE LIMITED - 1990-07-10
    Gun Court, 70 Wapping Lane, London
    Active Corporate (13 parents, 319 offsprings)
    Officer
    2007-10-13 ~ 2009-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SOUTHWOOD HALL ESTATE LIMITED

Previous name
TRYPRIME LIMITED - 1988-06-20
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
517,579 GBP2022-06-30
517,579 GBP2021-06-30
Fixed Assets - Investments
39 GBP2022-06-30
39 GBP2021-06-30
Fixed Assets
517,618 GBP2022-06-30
517,618 GBP2021-06-30
Debtors
1 GBP2022-06-30
3,096 GBP2021-06-30
Cash at bank and in hand
7,910 GBP2022-06-30
44,765 GBP2021-06-30
Current Assets
7,911 GBP2022-06-30
47,861 GBP2021-06-30
Net Current Assets/Liabilities
-905 GBP2022-06-30
44,089 GBP2021-06-30
Total Assets Less Current Liabilities
516,713 GBP2022-06-30
561,707 GBP2021-06-30
Creditors
Non-current
-205,648 GBP2022-06-30
-205,648 GBP2021-06-30
Net Assets/Liabilities
300,829 GBP2022-06-30
345,823 GBP2021-06-30
Equity
Called up share capital
78 GBP2022-06-30
78 GBP2021-06-30
Share premium
3,999 GBP2022-06-30
3,999 GBP2021-06-30
Revaluation reserve
302,473 GBP2022-06-30
302,473 GBP2021-06-30
Retained earnings (accumulated losses)
-5,721 GBP2022-06-30
39,273 GBP2021-06-30
Equity
300,829 GBP2022-06-30
345,823 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
517,579 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2021-06-30
Property, Plant & Equipment
Land and buildings
517,579 GBP2022-06-30
517,579 GBP2021-06-30
Investments in group undertakings and participating interests
39 GBP2022-06-30
39 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
1 GBP2022-06-30
11 GBP2021-06-30
Other Debtors
Current
0 GBP2022-06-30
3,085 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
1 GBP2022-06-30
3,096 GBP2021-06-30
Other Creditors
Current
6,047 GBP2022-06-30
2,135 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
2,769 GBP2022-06-30
1,637 GBP2021-06-30
Other Creditors
Non-current
205,648 GBP2022-06-30
205,648 GBP2021-06-30
Related profiles found in government register
  • SOUTHWOOD HALL ESTATE LIMITED
    Info
    TRYPRIME LIMITED - 1988-06-20
    Registered number 02246836
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    Private Limited Company incorporated on 1988-04-21 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • SOUTHWOOD HALL ESTATE LIMITED
    S
    Registered number 02246836
    Portsoken House, 155-157 Minories, London, United Kingdom, EC3N 1LJ
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    80 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.