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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 14
  • 1
    Sivasubramanian, Laxmi
    Individual (15 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Wood, Maurice Thomas
    Individual (10 offsprings)
    Officer
    1996-05-20 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 3
    Rubins, Loretta
    Born in July 1939
    Individual (17 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
    Rubins, Loretta
    Co Director born in July 1939
    Individual (17 offsprings)
    1993-02-19 ~ 2000-07-19
    OF - Director → CIF 0
    Rubins, Loretta
    Co Director
    Individual (17 offsprings)
    Officer
    1993-02-19 ~ 1996-05-20
    OF - Secretary → CIF 0
    1997-06-02 ~ 2000-07-27
    OF - Secretary → CIF 0
    Mrs Loretta Rubins
    Born in July 1939
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Keen, Howard Ramon
    Solicitor born in June 1933
    Individual (63 offsprings)
    Officer
    1999-01-04 ~ 2010-11-08
    OF - Director → CIF 0
  • 5
    Grant, Andrew Harry
    Chartered Accountant born in August 1951
    Individual (18 offsprings)
    Officer
    1996-05-14 ~ 2002-05-07
    OF - Director → CIF 0
  • 6
    Piper, Robert Jeffrey
    Individual (48 offsprings)
    Officer
    2008-08-22 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 7
    Nykerk, Gerald David
    Individual (36 offsprings)
    Officer
    2000-07-19 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 8
    Rubins, Jonathan
    Born in May 1967
    Individual (58 offsprings)
    Officer
    1998-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Meller, Stephen Daniel
    Born in September 1967
    Individual (30 offsprings)
    Officer
    2006-07-10 ~ now
    OF - Director → CIF 0
  • 10
    Fisk, Claire
    Individual (29 offsprings)
    Officer
    2007-05-09 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 11
    Khadhouri, Sidney Ezra
    Director born in January 1961
    Individual (67 offsprings)
    Officer
    1998-05-14 ~ 2004-09-23
    OF - Director → CIF 0
  • 12
    Rubins, Brian Leslie
    Born in December 1939
    Individual (32 offsprings)
    Officer
    1993-02-19 ~ now
    OF - Director → CIF 0
    Mr Brian Leslie Rubins
    Born in December 1939
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 13
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 857 offsprings)
    Officer
    1993-02-12 ~ 1993-02-19
    OF - Nominee Secretary → CIF 0
  • 14
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 820 offsprings)
    Officer
    1993-02-12 ~ 1993-02-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOUTHERN GROUP LIMITED

Period: 1993-04-23 ~ now
Company number: 02789223
Registered names
SOUTHERN GROUP LIMITED - now
KAMISS LIMITED - 1993-04-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SOUTHERN GROUP LIMITED
    Info
    KAMISS LIMITED - 1993-04-23
    Registered number 02789223
    2 Imperial Place, Maxwell Road, Borehamwood WD6 1JN
    PRIVATE LIMITED COMPANY incorporated on 1993-02-12 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • SOUTHERN GROUP LIMITED
    S
    Registered number 02789223
    1st Floor, Health Aid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED
    - now 04219776
    CHEVAL COMMERCIAL FINANCE LIMITED - 2013-10-25
    SOUTHERN PACIFIC BRIDGING LIMITED - 2007-12-13
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-18
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ALTERNATIVE BRIDGING CORPORATION (HERTFORDSHIRE) LIMITED
    - now 03187104
    ALTERNATIVE BRIDGING CORPORATION LIMITED - 2010-06-08
    PROPERTY FINANCE LIMITED - 2008-01-24
    FAST TRACK MANAGEMENT LIMITED - 1997-12-04
    PETCREST LIMITED - 1996-05-03
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    ALTERNATIVE BRIDGING CORPORATION LIMITED
    - now 07194858 03187104
    TEALMATE LIMITED - 2010-06-08
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    PROPERTY FINANCE PARTNERS LIMITED
    - now 02613887
    SOUTHERN & PROVINCIAL FUNDING LIMITED - 1998-01-20
    NORTH EASTERN ASSETS LIMITED - 1993-05-04
    ELGOOD LIMITED - 1993-03-08
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    SOUTHERN FUNDING LIMITED
    - now 02679464
    DALEPRESS LIMITED - 1992-05-05
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.