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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 2
  • 1
    Hunnibal, Jonathan Nicholas
    Born in April 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    GLENNY LIMITED - 1996-10-15
    icon of addressUnex Tower (5th Floor), Station Street, Stratford, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,256 GBP2024-03-31
    Officer
    icon of calendar 1999-06-16 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Mccombie, Brian Geoffrey
    Chartered Surveyor born in September 1934
    Individual
    Officer
    icon of calendar ~ 1994-07-22
    OF - Director → CIF 0
  • 2
    Cullingford, David Edward
    Surveyor born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-22 ~ 1996-02-09
    OF - Director → CIF 0
  • 3
    Williams, Henry Griffith Rees
    Chartered Surveyor born in January 1953
    Individual
    Officer
    icon of calendar 1996-02-09 ~ 1999-06-16
    OF - Director → CIF 0
  • 4
    Stevens, Mark Pilgrim
    Surveyor born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Kelly, Gerard Patrick
    Chartered Accountant born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-06-26
    OF - Director → CIF 0
    Kelly, Gerard Patrick
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-22 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 6
    Nlamey, Raymond Charles
    Chartered Secretary born in July 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-22
    OF - Director → CIF 0
    Nlamey, Raymond Charles
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-22
    OF - Secretary → CIF 0
  • 7
    icon of addressRenown House 33/34 Bury Street, London
    Corporate
    Officer
    1998-11-24 ~ 1999-06-16
    PE - Director → CIF 0
    1998-11-24 ~ 1999-06-16
    PE - Secretary → CIF 0
  • 8
    GLENNY RESOURCES LIMITED - now
    GLENNY LIMITED - 2004-07-06
    icon of addressGlenny House, 56 Longbridge Road, Barking, Essex
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,410,097 GBP2024-03-31
    Officer
    1999-06-16 ~ 2010-09-22
    PE - Director → CIF 0
    1999-06-16 ~ 2010-09-22
    PE - Secretary → CIF 0
parent relation
Company in focus

SOUTHFIELDS BUSINESS PARK MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Debtors
Current
191,959 GBP2024-12-31
193,215 GBP2023-12-31
Current Assets
191,959 GBP2024-12-31
193,215 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-193,108 GBP2023-12-31
Net Current Assets/Liabilities
107 GBP2024-12-31
107 GBP2023-12-31
Net Assets/Liabilities
107 GBP2024-12-31
107 GBP2023-12-31
Equity
Called up share capital
88 GBP2024-12-31
88 GBP2023-12-31
Capital redemption reserve
19 GBP2024-12-31
19 GBP2023-12-31
Equity
107 GBP2024-12-31
107 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
135,831 GBP2024-12-31
119,707 GBP2023-12-31
Other Debtors
Current
51,203 GBP2024-12-31
66,376 GBP2023-12-31
Prepayments/Accrued Income
Current
4,925 GBP2024-12-31
7,132 GBP2023-12-31
Trade Creditors/Trade Payables
Current
43,771 GBP2024-12-31
43,771 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
148,081 GBP2024-12-31
149,337 GBP2023-12-31
Creditors
Current
191,852 GBP2024-12-31
193,108 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
88 shares2024-12-31
88 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • SOUTHFIELDS BUSINESS PARK MANAGEMENT LIMITED
    Info
    Registered number 02292803
    icon of addressUnex Tower (5th Floor), Station Street, Stratford, London E15 1DA
    PRIVATE LIMITED COMPANY incorporated on 1988-09-05 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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