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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 3
  • 1
    Hunnisett, Richard Charles
    Born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Eleanor Young Hunnisett
    Born in December 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Hunnisett, Katherine Elizabeth Mary
    Born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Diment, Peter Charles Michael
    Individual
    Officer
    icon of calendar 2002-05-29 ~ 2003-07-30
    OF - Secretary → CIF 0
    icon of calendar 2004-09-29 ~ 2014-07-15
    OF - Secretary → CIF 0
  • 2
    Hunnisett, Eleanor Young
    Company Director born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-15 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Pearson, Iain Norman Gray
    Finance Director born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-16 ~ 2002-05-29
    OF - Director → CIF 0
    Pearson, Iain Norman Gray
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-16 ~ 2002-05-29
    OF - Secretary → CIF 0
  • 4
    Sparrow, Derek Tuart
    Solicitor born in April 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-29 ~ 2012-05-04
    OF - Director → CIF 0
  • 5
    Hunnisett, Katherine Elizabeth Mary
    Company Director born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 6
    Hunnisett, Derek Russell
    Barrister At Law born in July 1931
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-16 ~ 2011-03-27
    OF - Director → CIF 0
  • 7
    BREWSTEP LIMITED - 1998-01-27
    icon of address10 Dover Street, London
    Dissolved Corporate (4 offsprings)
    Officer
    2003-07-30 ~ 2004-09-29
    PE - Secretary → CIF 0
parent relation
Company in focus

SOUTH BANK ESTATES (HOLDINGS) LIMITED

Previous name
HANNINGTONS (BRIGHTON SQUARE) LIMITED - 2012-08-06
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment
1,403,380 GBP2023-09-30
1,402,540 GBP2022-09-30
Fixed Assets - Investments
572,578 GBP2023-09-30
572,578 GBP2022-09-30
Fixed Assets
1,975,958 GBP2023-09-30
1,975,118 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,214,425 GBP2023-09-30
Net Current Assets/Liabilities
-1,214,425 GBP2023-09-30
-1,188,812 GBP2022-09-30
Total Assets Less Current Liabilities
761,533 GBP2023-09-30
786,306 GBP2022-09-30
Net Assets/Liabilities
761,533 GBP2023-09-30
786,306 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Share premium
572,478 GBP2023-09-30
572,478 GBP2022-09-30
Retained earnings (accumulated losses)
188,955 GBP2023-09-30
213,728 GBP2022-09-30
Equity
761,533 GBP2023-09-30
786,306 GBP2022-09-30

Related profiles found in government register
  • SOUTH BANK ESTATES (HOLDINGS) LIMITED
    Info
    HANNINGTONS (BRIGHTON SQUARE) LIMITED - 2012-08-06
    Registered number 04271379
    icon of addressGround Floor, 45 Pall Mall, London SW1Y 5JG
    PRIVATE LIMITED COMPANY incorporated on 2001-08-16 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • SOUTH BANK ESTATES (HOLDINGS) LIMITED
    S
    Registered number 4271379
    icon of addressGround Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SOUTH BANK ESTATES (BRIGHTON SQUARE) LIMITED - 2012-02-03
    icon of addressGround Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,271,872 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.