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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 6
  • 1
    Patel, Mahendra Manibhai
    Solicitor born in December 1931
    Individual (1 offspring)
    Officer
    1994-05-09 ~ 2003-11-26
    OF - Director → CIF 0
  • 2
    Patel, Aroona Mahendra
    Retired born in June 1940
    Individual (2 offsprings)
    Officer
    2003-11-27 ~ 2004-11-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    Morita, Kyoko
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    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, 41791 offsprings)
    Officer
    1994-05-09 ~ 1994-05-09
    OF - Nominee Secretary → CIF 0
  • 6
    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, 39012 offsprings)
    Officer
    1994-05-09 ~ 1994-05-09
    OF - Nominee Director → 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
244,632 GBP2025-03-31
244,633 GBP2024-03-31
Current Assets
348,611 GBP2025-03-31
350,846 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-28,797 GBP2025-03-31
-28,207 GBP2024-03-31
Net Current Assets/Liabilities
319,814 GBP2025-03-31
322,639 GBP2024-03-31
Total Assets Less Current Liabilities
564,446 GBP2025-03-31
567,272 GBP2024-03-31
Creditors
Non-current
-294,994 GBP2025-03-31
-284,857 GBP2024-03-31
Net Assets/Liabilities
269,452 GBP2025-03-31
282,415 GBP2024-03-31
Equity
269,452 GBP2025-03-31
282,415 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • 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 11 months). The status of the company number 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.

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