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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
    Hensher, Paul David
    Born in February 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ now
    OF - Director → CIF 0
    Paul David Hensher
    Born in February 1964
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-12-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    R. G. C. CORPORATE SERVICES LTD
    icon of address23, Porters Wood, St. Albans, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2,923 GBP2023-09-30
    Officer
    icon of calendar 2003-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Leslie, Alison Taylor
    Senior Executive B R Board born in April 1953
    Individual
    Officer
    icon of calendar 1997-06-04 ~ 1998-03-06
    OF - Director → CIF 0
  • 2
    Redfern, David Anthony
    Senior Executive B R Board born in July 1950
    Individual
    Officer
    icon of calendar 1997-06-04 ~ 1998-03-06
    OF - Director → CIF 0
  • 3
    Hobson, Alan Christopher
    Char Surveyor born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-16 ~ 1997-06-03
    OF - Director → CIF 0
  • 4
    Moss, Clifford Gerrard
    Company Director born in October 1926
    Individual
    Officer
    icon of calendar 1994-03-16 ~ 1995-03-31
    OF - Director → CIF 0
    Moss, Clifford Gerrard
    Individual
    Officer
    icon of calendar 1994-04-20 ~ 1995-05-01
    OF - Secretary → CIF 0
  • 5
    Porter, Ralph Anthony
    Consultant born in December 1931
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 1998-03-06
    OF - Director → CIF 0
    Porter, Ralph Anthony
    Consultant
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 6
    Hensher, Alexander William
    Company Director born in September 1977
    Individual (31 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 2017-07-11
    OF - Director → CIF 0
  • 7
    Moakes, Peter
    Chartered Surveyor born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-09 ~ 1997-03-11
    OF - Director → CIF 0
  • 8
    Chatterway, Dennis Alan
    Individual
    Officer
    icon of calendar ~ 1992-09-24
    OF - Secretary → CIF 0
  • 9
    Caudle, John Meurug
    Chartered Surveyor born in September 1949
    Individual
    Officer
    icon of calendar 1995-12-20 ~ 1998-03-06
    OF - Director → CIF 0
  • 10
    Bonney, Heather Jane
    Individual
    Officer
    icon of calendar 1997-06-12 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 11
    Hewett, Peter Graham
    Senior Executive B.R. Board born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-17 ~ 1997-04-23
    OF - Director → CIF 0
    Hewett, Peter Graham
    Senior Executive
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-01 ~ 1997-04-23
    OF - Secretary → CIF 0
  • 12
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1992-09-24 ~ 1994-04-20
    PE - Nominee Secretary → CIF 0
  • 13
    LINKLATERS BUSINESS SERVICES - now
    icon of addressBarrington House 56-67 Gresham Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1991-12-10 ~ 1994-03-16
    PE - Nominee Director → CIF 0
  • 14
    ALBAN CORPORATE SERVICES LIMITED - now
    LILYFIX LIMITED - 1997-08-11
    icon of address23 Porters Wood, St Albans, Hertfordshire
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    11 GBP2024-06-30
    Officer
    1998-03-06 ~ 2003-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SOUTHDOWNS VILLAGE LIMITED

Previous name
HACKREMCO (NO.655) LIMITED - 1991-03-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,935,153 GBP2024-03-31
5,955,153 GBP2023-03-31
Debtors
13,758 GBP2024-03-31
1,698,426 GBP2023-03-31
Current assets - Investments
1,296,668 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
530,029 GBP2024-03-31
41,577 GBP2023-03-31
Current Assets
1,840,455 GBP2024-03-31
1,740,003 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,562,127 GBP2024-03-31
-5,537,922 GBP2023-03-31
Net Current Assets/Liabilities
-3,721,672 GBP2024-03-31
-3,797,919 GBP2023-03-31
Total Assets Less Current Liabilities
2,213,481 GBP2024-03-31
2,157,234 GBP2023-03-31
Net Assets/Liabilities
1,676,181 GBP2024-03-31
1,619,190 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Revaluation reserve
1,611,899 GBP2024-03-31
1,614,130 GBP2023-03-31
2,152,174 GBP2022-03-31
Retained earnings (accumulated losses)
64,182 GBP2024-03-31
4,960 GBP2023-03-31
-106,462 GBP2022-03-31
Equity
1,676,181 GBP2024-03-31
1,619,190 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
59,222 GBP2023-04-01 ~ 2024-03-31
111,422 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
59,222 GBP2023-04-01 ~ 2024-03-31
111,422 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
59,966 GBP2023-04-01 ~ 2024-03-31
-426,622 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,935,153 GBP2024-03-31
5,955,153 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-20,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
5,935,153 GBP2024-03-31
5,955,153 GBP2023-03-31
Other Debtors
Amounts falling due within one year
13,758 GBP2024-03-31
1,698,426 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,534,534 GBP2024-03-31
5,506,884 GBP2023-03-31
Other Creditors
Current
27,593 GBP2024-03-31
31,038 GBP2023-03-31
Creditors
Current
5,562,127 GBP2024-03-31
5,537,922 GBP2023-03-31
  • SOUTHDOWNS VILLAGE LIMITED
    Info
    HACKREMCO (NO.655) LIMITED - 1991-03-14
    Registered number 02566997
    icon of address11a Ivor Place 11a Ivor Place, London NW1 6HS
    PRIVATE LIMITED COMPANY incorporated on 1990-12-10 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.