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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 2
  • 1
    Mr Wolfgang Peter Egger
    Born in August 1965
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Brook, Robert William Middleton
    Surveyor born in September 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Crowther, Steven Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-16 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 2
    Burke, Alan Francis
    Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-24 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Engelbrecht, Bernhard Christian Paul, Dr
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Parker, Andrew Stephen
    Director born in September 1977
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-08-07 ~ 2012-10-31
    OF - Director → CIF 0
  • 5
    Coughlan, Monica
    Lawyer
    Individual
    Officer
    icon of calendar 2005-06-16 ~ 2009-08-07
    OF - Secretary → CIF 0
  • 6
    Hoerr, Pamela Vera, Dr
    Company Director born in January 1973
    Individual
    Officer
    icon of calendar 2016-12-31 ~ 2019-05-17
    OF - Director → CIF 0
  • 7
    Dodd, Andrew Gerard
    Director born in October 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-11-25 ~ 2013-08-31
    OF - Director → CIF 0
  • 8
    Henderson, Alexander Scott
    Finance Director born in August 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2009-08-08
    OF - Director → CIF 0
    Henderson, Alexander Scott
    Finance Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-12 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 9
    Bate, Simon Donald
    Director born in August 1958
    Individual (30 offsprings)
    Officer
    icon of calendar 1998-11-25 ~ 2013-08-31
    OF - Director → CIF 0
    Bate, Simon Donald
    Director
    Individual (30 offsprings)
    Officer
    icon of calendar 1998-11-25 ~ 1999-12-16
    OF - Secretary → CIF 0
  • 10
    Burkinshaw, David John
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2009-08-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Hughes, John James
    Director born in February 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2009-08-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Cross, Jonathan Paul
    Chartered Accountant born in November 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-08-07 ~ 2015-06-30
    OF - Director → CIF 0
    Cross, Jonathan Paul
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-08-07 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 13
    Stenhouse, Thomas Ranald
    Director born in June 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2021-09-03
    OF - Director → CIF 0
  • 14
    Knott, Kenneth John
    Director born in March 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-08-07 ~ 2013-08-09
    OF - Director → CIF 0
  • 15
    Payne, Nicholas Stuart
    Surveyor born in January 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-02-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressSun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-10-01 ~ 1998-11-25
    PE - Director → CIF 0
  • 17
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressSun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-10-01 ~ 1998-11-25
    PE - Secretary → CIF 0
parent relation
Company in focus

SOUTHSIDE REAL ESTATE LIMITED

Previous names
SOUTHSIDE REGENERATION LIMITED - 2013-07-19
WORTHY OPPONENTS LIMITED - 1999-09-01
EVER 1047 LIMITED - 1998-12-04
Standard Industrial Classification
41100 - Development Of Building Projects

  • SOUTHSIDE REAL ESTATE LIMITED
    Info
    SOUTHSIDE REGENERATION LIMITED - 2013-07-19
    WORTHY OPPONENTS LIMITED - 2013-07-19
    EVER 1047 LIMITED - 2013-07-19
    Registered number 03642317
    icon of address166 Sloane Street, London SW1X 9QF
    PRIVATE LIMITED COMPANY incorporated on 1998-10-01 and dissolved on 2024-01-09 (25 years 3 months). The company status is Dissolved.
    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.