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
    Wyatt, Gary Charles
    Chartered Accountant born in October 1959
    Individual (33 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hakim, Nadim
    Consultant born in April 1958
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr George Henri Chalhoub
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    2017-04-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    York House, 1 Seagrave Road, Fulham, London
    Active Corporate (2 parents, 54 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-12-31 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Hakim, Nadim Georges
    Insurance Director born in January 1958
    Individual
    Officer
    1998-06-29 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Chalhoub, Georges Henri, Mon
    Insurance Broker born in December 1960
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    MOTHER EARTH CHILDCARE LIMITED - 2005-10-07
    York House, 1 Seagrave Road, Fulham, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-03-01 ~ 2022-04-01
    PE - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-06-29 ~ 2001-12-31
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-06-29 ~ 1998-06-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOUTH INVEST GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
9,850,000 GBP2024-06-30
9,850,000 GBP2023-06-30
Current Assets
2 GBP2024-06-30
2 GBP2023-06-30
Net Current Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Total Assets Less Current Liabilities
9,850,002 GBP2024-06-30
9,850,002 GBP2023-06-30
Net Assets/Liabilities
9,850,002 GBP2024-06-30
9,850,002 GBP2023-06-30
Equity
9,850,002 GBP2024-06-30
9,850,002 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • SOUTH INVEST GROUP LIMITED
    Info
    Registered number 03589254
    York House, 1 Seagrave Road, London SW6 1RP
    Private Limited Company incorporated on 1998-06-29 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.