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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Taube, Ruth Diane
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Director → CIF 0
    Taube, Ruth Diane
    Individual (3 offsprings)
    Officer
    1993-11-30 ~ now
    OF - Secretary → CIF 0
    Mrs Ruth Diane Taube
    Born in May 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Taube, Barrie Jonathan
    Born in July 1976
    Individual (72 offsprings)
    Officer
    2009-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Taube, Raymond
    Born in March 1949
    Individual (7 offsprings)
    Officer
    1993-11-30 ~ now
    OF - Director → CIF 0
  • 4
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5649 offsprings)
    Officer
    1993-11-30 ~ 1993-11-30
    OF - Nominee Secretary → CIF 0
  • 5
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    1993-11-30 ~ 1993-11-30
    OF - Nominee Director → CIF 0
  • 6
    UK REAL ESTATE HOLDINGS LTD
    12727486
    The Copper Room, Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SOUTHERN LAND SECURITIES LIMITED

Period: 1993-11-30 ~ now
Company number: 02876386
Registered name
SOUTHERN LAND SECURITIES LIMITED - now 12100880... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
260,803 GBP2024-11-30
119,459 GBP2023-11-30
Investment Property
52,741,923 GBP2024-11-30
47,068,000 GBP2023-11-30
Fixed Assets - Investments
4,554,933 GBP2024-11-30
4,554,933 GBP2023-11-30
Debtors
13,223,972 GBP2024-11-30
13,923,286 GBP2023-11-30
Cash at bank and in hand
599,090 GBP2024-11-30
568,337 GBP2023-11-30
Current Assets
13,823,062 GBP2024-11-30
14,491,623 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-833,455 GBP2023-11-30
Non-current, Amounts falling due after one year
-17,000,000 GBP2023-11-30
Net Assets/Liabilities
52,443,989 GBP2024-11-30
46,704,687 GBP2023-11-30
Equity
Called up share capital
133,250 GBP2024-11-30
133,250 GBP2023-11-30
Other miscellaneous reserve
9,409,980 GBP2024-11-30
9,383,313 GBP2023-11-30
Retained earnings (accumulated losses)
42,900,759 GBP2024-11-30
37,188,124 GBP2023-11-30
Average Number of Employees
112023-12-01 ~ 2024-11-30
112022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
335,649 GBP2024-11-30
165,327 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
74,846 GBP2024-11-30
45,868 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
28,978 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Other
260,803 GBP2024-11-30
119,459 GBP2023-11-30
Investment Property - Fair Value Model
52,741,923 GBP2024-11-30
47,068,000 GBP2023-11-30
Disposals of Investment Property - Fair Value Model
-101,661 GBP2023-12-01 ~ 2024-11-30
Other Investments Other Than Loans
4,554,933 GBP2024-11-30
4,554,933 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
82,913 GBP2024-11-30
742,711 GBP2023-11-30
Other Debtors
Amounts falling due within one year
12,343,636 GBP2024-11-30
12,383,489 GBP2023-11-30
Other Taxation & Social Security Payable
Current
33,478 GBP2024-11-30
69,862 GBP2023-11-30
Other Creditors
Current
794,607 GBP2024-11-30
763,593 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
13,900,000 GBP2024-11-30
17,000,000 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
33,250 shares2024-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Equity
Called up share capital
133,250 GBP2024-11-30
133,250 GBP2023-11-30
Related profiles found in government register
  • SOUTHERN LAND SECURITIES LIMITED
    Info
    Registered number 02876386
    The Copper Room Deva City Office Park, Trinity Way, Manchester M3 7BG
    PRIVATE LIMITED COMPANY incorporated on 1993-11-30 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • SOUTHERN LAND SECURITIES LIMITED
    S
    Registered number 02876386
    13-15 Brewery Yard, Deva City Office Park, Trinity Way, Salford, United Kingdom, M3 7BB
    Private Company Limited By Shares in England And Wales
    CIF 1
  • SOUTHERN LAND SECURITIES LIMITED
    S
    Registered number 02876386
    50, Trinity Way, Salford, England, M3 7FX
    Private Company Limited By Shares in England And Wales
    CIF 2
  • SOUTHERN LAND SECURITIES LIMITED
    S
    Registered number 02876386
    50 Trinity Way, Salford, United Kingdom, M3 7FX
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 28
  • 1
    DAGMAR ESTATES LIMITED
    08868368
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    EAST CAPITAL ESTATES LIMITED
    09571264
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    EAST HARBOUR ESTATES LTD
    10303282
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-29 ~ 2020-12-01
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 4
    FREEHOLD MANAGEMENT (TRADERS) LIMITED
    01410173
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-06-22 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    NORTH HARBOUR ESTATES LTD
    10303236
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-29 ~ 2020-12-01
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 6
    OAKDOWN INVESTMENTS LIMITED
    06980382
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2016-04-07 ~ 2020-12-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    SOUTH HARBOUR ESTATES LTD
    10303173
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-29 ~ 2020-12-01
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    UPSPACE 1 LIMITED
    - now 06980199 12371312... (more)
    SOUTH COAST ESTATES 1 LIMITED
    - 2019-06-27 06980199 09571257... (more)
    SOUTH COAST ESTATES LIMITED
    - 2017-02-15 06980199 09571257... (more)
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    UPSPACE 10 LIMITED
    12120995 12121933... (more)
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-24 ~ 2020-12-01
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    UPSPACE 11 LIMITED
    12121692 12120995... (more)
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-25 ~ 2020-12-01
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    UPSPACE 12 LIMITED
    12121738 12120995... (more)
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-25 ~ 2020-12-01
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    UPSPACE 14 LIMITED
    12121955 12120995... (more)
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-25 ~ 2020-12-01
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    UPSPACE 15 LIMITED
    12121941 12120995... (more)
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-07-25 ~ 2020-12-01
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 14
    UPSPACE 16 LIMITED
    - now 12121933 12120995... (more)
    UPSPACE 13 LIMITED
    - 2019-12-23 12121933 12120995... (more)
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-07-25 ~ 2020-12-01
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 15
    UPSPACE 17 LIMITED
    12371312 12120995... (more)
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-12-19 ~ 2020-12-01
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 16
    UPSPACE 18 LIMITED
    12371878 12120995... (more)
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-12-19 ~ 2020-12-01
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 17
    UPSPACE 19 LIMITED
    12371769 12371878... (more)
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-12-19 ~ 2020-12-01
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 18
    UPSPACE 2 LIMITED
    - now 09571257 10550115... (more)
    SOUTH COAST ESTATES 2 LIMITED
    - 2019-06-27 09571257 10550262... (more)
    NORTH COAST ESTATES LIMITED
    - 2017-01-26 09571257
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-07 ~ 2020-12-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 19
    UPSPACE 3 LIMITED
    - now 10550092 10550115... (more)
    SOUTH COAST ESTATES 3 LIMITED
    - 2019-06-27 10550092 10550262... (more)
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2017-01-06 ~ 2020-12-01
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 20
    UPSPACE 4 LIMITED
    - now 10549946 10550115... (more)
    SOUTH COAST ESTATES 4 LIMITED
    - 2019-06-27 10549946 10550262... (more)
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2017-01-05 ~ 2020-12-01
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 21
    UPSPACE 5 LIMITED
    - now 10549838 10550115... (more)
    SOUTH COAST ESTATES 5 LIMITED
    - 2019-06-27 10549838 10550262... (more)
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2017-01-05 ~ 2020-12-01
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 22
    UPSPACE 6 LIMITED
    - now 10550262 12121933... (more)
    SOUTH COAST ESTATES 6 LIMITED
    - 2019-06-27 10550262 10550092... (more)
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2017-01-06 ~ 2020-12-01
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 23
    UPSPACE 7 LIMITED
    - now 10550115 10549838... (more)
    SOUTH COAST ESTATES 7 LIMITED
    - 2019-06-27 10550115 10550262... (more)
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2017-01-06 ~ 2020-12-01
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 24
    UPSPACE 8 LIMITED
    - now 10550155 10550115... (more)
    SOUTH COAST ESTATES 8 LIMITED
    - 2019-06-27 10550155 10550262... (more)
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2017-01-06 ~ 2020-12-01
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 25
    UPSPACE 9 LIMITED
    - now 10550179 10550155... (more)
    SOUTH COAST ESTATES 9 LIMITED
    - 2019-06-27 10550179 10550262... (more)
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2017-01-06 ~ 2020-12-01
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 26
    UPSPACE CONSTRUCTION SERVICES LTD
    11948616
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2019-04-16 ~ 2020-12-01
    CIF 19 - Has significant influence or control → OE
  • 27
    WEST CAPITAL ESTATES LIMITED
    09571312
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 28
    WEST HARBOUR ESTATES LTD
    10303475
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-29 ~ 2020-12-01
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - 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.