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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 16
  • 1
    Bonney, Heather Jane
    Individual (18 offsprings)
    Officer
    1997-06-12 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 2
    Redfern, David Anthony
    Senior Executive B R Board born in July 1950
    Individual (3 offsprings)
    Officer
    1997-06-04 ~ 1998-03-06
    OF - Director → CIF 0
  • 3
    Hensher, Paul David
    Born in February 1964
    Individual (26 offsprings)
    Officer
    1998-03-06 ~ now
    OF - Director → CIF 0
    Paul David Hensher
    Born in February 1964
    Individual (26 offsprings)
    Person with significant control
    2016-12-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hewett, Peter Graham
    Senior Executive B.R. Board born in August 1948
    Individual (99 offsprings)
    Officer
    1995-08-17 ~ 1997-04-23
    OF - Director → CIF 0
    Hewett, Peter Graham
    Senior Executive
    Individual (99 offsprings)
    Officer
    1995-05-01 ~ 1997-04-23
    OF - Secretary → CIF 0
  • 5
    Moakes, Peter
    Chartered Surveyor born in May 1943
    Individual (5 offsprings)
    Officer
    1995-05-09 ~ 1997-03-11
    OF - Director → CIF 0
  • 6
    Leslie, Alison Taylor
    Senior Executive B R Board born in April 1953
    Individual (1 offspring)
    Officer
    1997-06-04 ~ 1998-03-06
    OF - Director → CIF 0
  • 7
    Moss, Clifford Gerrard
    Company Director born in October 1926
    Individual (12 offsprings)
    Officer
    1994-03-16 ~ 1995-03-31
    OF - Director → CIF 0
    Moss, Clifford Gerrard
    Individual (12 offsprings)
    Officer
    1994-04-20 ~ 1995-05-01
    OF - Secretary → CIF 0
  • 8
    Hensher, Alexander William
    Company Director born in September 1977
    Individual (35 offsprings)
    Officer
    1998-03-06 ~ 2017-07-11
    OF - Director → CIF 0
  • 9
    Hobson, Alan Christopher
    Char Surveyor born in December 1949
    Individual (2 offsprings)
    Officer
    1994-03-16 ~ 1997-06-03
    OF - Director → CIF 0
  • 10
    Chatterway, Dennis Alan
    Individual (44 offsprings)
    Officer
    (before 1991-12-10) ~ 1992-09-24
    OF - Secretary → CIF 0
  • 11
    Caudle, John Meurug
    Chartered Surveyor born in September 1949
    Individual (1 offspring)
    Officer
    1995-12-20 ~ 1998-03-06
    OF - Director → CIF 0
  • 12
    Porter, Ralph Anthony
    Consultant born in December 1931
    Individual (53 offsprings)
    Officer
    1997-04-23 ~ 1998-03-06
    OF - Director → CIF 0
    Porter, Ralph Anthony
    Consultant
    Individual (53 offsprings)
    Officer
    1997-04-23 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 13
    LINKLATERS BUSINESS SERVICES - now
    HACKWOOD SERVICE COMPANY
    - 1999-07-01 00633907
    Barrington House 56-67 Gresham Street, London
    Active Corporate (44 parents, 54 offsprings)
    Officer
    1991-12-10 ~ 1994-03-16
    OF - Nominee Director → CIF 0
  • 14
    ALBAN CORPORATE SERVICES LIMITED - now 03218015
    LILYFIX LIMITED - 1997-08-11
    23 Porters Wood, St Albans, Hertfordshire
    Active Corporate (6 parents, 30 offsprings)
    Officer
    1998-03-06 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 15
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1992-09-24 ~ 1994-04-20
    OF - Nominee Secretary → CIF 0
  • 16
    R. G. C. CORPORATE SERVICES LTD 04547935
    23, Porters Wood, St. Albans, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2003-12-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTHDOWNS VILLAGE LIMITED

Period: 1991-03-14 ~ now
Company number: 02566997
Registered names
SOUTHDOWNS VILLAGE LIMITED - now
HACKREMCO (NO.655) LIMITED - 1991-03-14 02580400... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,738,149 GBP2025-03-31
5,935,153 GBP2024-03-31
Debtors
2,847 GBP2025-03-31
13,758 GBP2024-03-31
Current assets - Investments
1,771,602 GBP2025-03-31
1,296,668 GBP2024-03-31
Cash at bank and in hand
548,888 GBP2025-03-31
530,029 GBP2024-03-31
Current Assets
2,323,337 GBP2025-03-31
1,840,455 GBP2024-03-31
Net Current Assets/Liabilities
-3,437,447 GBP2025-03-31
-3,721,672 GBP2024-03-31
Total Assets Less Current Liabilities
2,300,702 GBP2025-03-31
2,213,481 GBP2024-03-31
Net Assets/Liabilities
1,763,402 GBP2025-03-31
1,676,181 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
1,611,899 GBP2025-03-31
1,611,899 GBP2024-03-31
1,614,130 GBP2023-03-31
Retained earnings (accumulated losses)
151,403 GBP2025-03-31
64,182 GBP2024-03-31
4,960 GBP2023-03-31
Equity
1,763,402 GBP2025-03-31
1,676,181 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
87,221 GBP2024-04-01 ~ 2025-03-31
59,222 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
87,221 GBP2024-04-01 ~ 2025-03-31
59,222 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
59,966 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,738,149 GBP2025-03-31
5,935,153 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-197,004 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
5,738,149 GBP2025-03-31
5,935,153 GBP2024-03-31
Other Debtors
Amounts falling due within one year
2,847 GBP2025-03-31
13,758 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,727,284 GBP2025-03-31
5,534,534 GBP2024-03-31
Other Creditors
Current
33,500 GBP2025-03-31
27,593 GBP2024-03-31
Creditors
Current
5,760,784 GBP2025-03-31
5,562,127 GBP2024-03-31

  • SOUTHDOWNS VILLAGE LIMITED
    Info
    HACKREMCO (NO.655) LIMITED - 1991-03-14
    Registered number 02566997
    11a Ivor Place 11a Ivor Place, London NW1 6HS
    PRIVATE LIMITED COMPANY incorporated on 1990-12-10 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.