logo
explain how to read the page

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 6
  • 1
    Pathirana, Hemani Devika Mandri
    Born in October 1960
    Individual (4 offsprings)
    Officer
    1994-05-09 ~ now
    OF - Director → CIF 0
    Pathirana, Hemani Devika Mandri
    Solicitor
    Individual (4 offsprings)
    Officer
    1994-05-09 ~ 2004-11-01
    OF - Secretary → CIF 0
    Ms Hemani Devika Mandri Pathirana
    Born in October 1960
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Patel, Mahendra Manibhai
    Solicitor born in December 1931
    Individual (1 offspring)
    Officer
    1994-05-09 ~ 2003-11-26
    OF - Director → CIF 0
  • 3
    Patel, Aroona Mahendra
    Retired born in July 1940
    Individual (2 offsprings)
    Officer
    2003-11-27 ~ 2004-11-01
    OF - Director → CIF 0
  • 4
    Morita, Kyoko
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1994-05-09 ~ 1994-05-09
    OF - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1994-05-09 ~ 1994-05-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTHOVER ESTATES LIMITED

Period: 1994-05-09 ~ now
Company number: 02927132
Registered name
SOUTHOVER ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
244,633 GBP2024-03-31
244,964 GBP2023-03-31
Current Assets
350,846 GBP2024-03-31
350,435 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-29,260 GBP2023-03-31
Net Current Assets/Liabilities
322,639 GBP2024-03-31
321,175 GBP2023-03-31
Total Assets Less Current Liabilities
567,272 GBP2024-03-31
566,139 GBP2023-03-31
Creditors
Non-current
-284,857 GBP2024-03-31
-284,857 GBP2023-03-31
Net Assets/Liabilities
282,415 GBP2024-03-31
281,282 GBP2023-03-31
Equity
282,415 GBP2024-03-31
281,282 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • SOUTHOVER ESTATES LIMITED
    Info
    Registered number 02927132
    26-28 Finchley Road, St John's Wood, London NW8 6ES
    PRIVATE LIMITED COMPANY incorporated on 1994-05-09 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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