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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 4
  • 1
    Durbin, Peter
    Born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Lavanchy, Oscar Rolando, Dr
    Born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Sharrock, Robert
    Born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Ajmone-marsan, Helle
    Born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-07 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Hereford, Henry
    Born in October 1975
    Individual
    Officer
    icon of calendar 2022-10-09 ~ 2025-07-17
    OF - Director → CIF 0
  • 2
    Brannan, Trevor
    Investment Banker born in December 1966
    Individual
    Officer
    icon of calendar 2000-10-25 ~ 2003-08-04
    OF - Director → CIF 0
  • 3
    Mcrae, John Gary
    Architect born in December 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2014-07-14
    OF - Director → CIF 0
  • 4
    Berman, Rosina Sheila
    Retired born in August 1927
    Individual
    Officer
    icon of calendar 1997-10-22 ~ 1998-08-18
    OF - Director → CIF 0
  • 5
    Stern, Harry
    Born in April 1938
    Individual
    Officer
    icon of calendar 2021-03-04 ~ 2023-07-05
    OF - Director → CIF 0
  • 6
    Eida, Nathalie Pascale
    Individual
    Officer
    icon of calendar 1997-10-22 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 7
    Joint, Timothy Rupert
    Group Bcm born in March 1981
    Individual
    Officer
    icon of calendar 2021-03-04 ~ 2023-10-10
    OF - Director → CIF 0
  • 8
    Golden, Aviva
    Legal Journalist born in December 1934
    Individual
    Officer
    icon of calendar 2000-01-12 ~ 2004-09-27
    OF - Director → CIF 0
  • 9
    Roxburgh, Christine Clare
    Company Director
    Individual
    Officer
    icon of calendar 2002-04-21 ~ 2003-10-27
    OF - Director → CIF 0
  • 10
    Dempsey, Nicola
    Events Manager born in March 1965
    Individual
    Officer
    icon of calendar 2015-12-07 ~ 2021-02-10
    OF - Director → CIF 0
  • 11
    Bledjian, Andre Philippe
    Trader born in November 1971
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2004-11-06
    OF - Director → CIF 0
  • 12
    Page, Gregor Donaldson
    Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-19 ~ 2024-01-10
    OF - Director → CIF 0
  • 13
    Seale, Andrew Fayle
    Accountant born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2004-10-29
    OF - Director → CIF 0
    Seale, Andrew Fayle
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 14
    Morris, Marie
    Retired born in October 1921
    Individual
    Officer
    icon of calendar 1998-08-18 ~ 2000-01-12
    OF - Director → CIF 0
  • 15
    Goodman, Pamela Mary
    Born in September 1956
    Individual
    Officer
    icon of calendar 2021-03-04 ~ 2025-03-31
    OF - Director → CIF 0
  • 16
    Cunard, Malcolm Alexander, Dr
    Medical Practitioner born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-12 ~ 2014-12-01
    OF - Director → CIF 0
  • 17
    Noble, William Brian
    Manager born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 18
    Samson, Judith
    Freelance Editor born in April 1939
    Individual
    Officer
    icon of calendar 1998-08-18 ~ 2001-10-24
    OF - Director → CIF 0
  • 19
    Hagan, Brian
    Consultant born in October 1954
    Individual
    Officer
    icon of calendar 1998-08-18 ~ 2001-10-24
    OF - Director → CIF 0
  • 20
    Barnard, Amber Denell
    Publishing born in January 1958
    Individual
    Officer
    icon of calendar 2002-11-12 ~ 2008-11-26
    OF - Director → CIF 0
  • 21
    Southey, Verner George
    Solicitor born in October 1942
    Individual
    Officer
    icon of calendar 2000-01-12 ~ 2000-10-26
    OF - Director → CIF 0
  • 22
    Hunt, Nathalie Pascale
    Trainee Solicitor born in October 1970
    Individual
    Officer
    icon of calendar 1997-10-22 ~ 1998-08-18
    OF - Director → CIF 0
  • 23
    Hill, John Charles
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2020-08-30
    OF - Director → CIF 0
  • 24
    Pomson, Rivka Rebecca Rita
    Counsellor/Psychotherapist born in June 1929
    Individual
    Officer
    icon of calendar 2000-02-12 ~ 2000-10-26
    OF - Director → CIF 0
  • 25
    Nominee Directors Ltd
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-22 ~ 1997-10-22
    OF - Nominee Director → CIF 0
  • 26
    icon of address35, Ballards Lane, London, England
    Active Corporate (2 parents, 107 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-05-05 ~ 2024-05-01
    PE - Secretary → CIF 0
  • 27
    NOMINEE SECRETARIES LIMITED
    icon of address3 Garden Walk, London
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1997-10-22 ~ 1997-10-22
    PE - Nominee Secretary → CIF 0
  • 28
    icon of addressCollingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-01-31 ~ 2021-05-05
    PE - Secretary → CIF 0
parent relation
Company in focus

SGHRA LIMITED

Previous name
SOUTH GROVE HOUSE RESIDENTS ASSOCIATION LIMITED - 2021-12-10
Standard Industrial Classification
98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use
Brief company account
Fixed Assets
94,974 GBP2024-03-31
94,974 GBP2023-03-31
Current Assets
32,959 GBP2024-03-31
33,021 GBP2023-03-31
Creditors
Amounts falling due within one year
-844 GBP2024-03-31
-3,291 GBP2023-03-31
Net Current Assets/Liabilities
32,115 GBP2024-03-31
29,730 GBP2023-03-31
Total Assets Less Current Liabilities
127,089 GBP2024-03-31
124,704 GBP2023-03-31
Net Assets/Liabilities
127,089 GBP2024-03-31
124,704 GBP2023-03-31
Equity
127,089 GBP2024-03-31
124,704 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • SGHRA LIMITED
    Info
    SOUTH GROVE HOUSE RESIDENTS ASSOCIATION LIMITED - 2021-12-10
    Registered number 03453599
    icon of address35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 1997-10-22 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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.