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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 12
  • 1
    Blackmore, Mette
    Individual (1 offspring)
    Officer
    2017-06-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Medzia, Malgorzata
    Individual (25 offsprings)
    Officer
    2013-07-12 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 3
    Brook, Stephen Oliver
    Individual (53 offsprings)
    Officer
    2002-08-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 4
    Massos, Christina Anna
    Individual (1 offspring)
    Officer
    2017-06-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Eriksson, Rickard Kelly
    Born in April 1974
    Individual (62 offsprings)
    Officer
    2010-03-10 ~ 2025-12-30
    OF - Director → CIF 0
  • 6
    Summerskill, Romy Elizabeth
    Born in January 1967
    Individual (560 offsprings)
    Officer
    2002-08-23 ~ 2010-03-10
    OF - Director → CIF 0
  • 7
    Granger, Shelley
    Property Developer born in May 1958
    Individual (16 offsprings)
    Officer
    2007-05-14 ~ 2008-08-25
    OF - Director → CIF 0
  • 8
    Omirou, Melanie Jayne
    Born in January 1977
    Individual (539 offsprings)
    Officer
    2010-03-10 ~ now
    OF - Director → CIF 0
  • 9
    Skok, John Mirko
    Born in April 1959
    Individual (249 offsprings)
    Officer
    2012-12-17 ~ now
    OF - Director → CIF 0
  • 10
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2002-07-19 ~ 2002-08-23
    OF - Nominee Director → CIF 0
  • 11
    RST LONDON LIMITED
    07453106
    Bridge House, 4 Borough High Street, London, England
    Active Corporate (8 parents, 34 offsprings)
    Equity (Company account)
    1,962,709 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2002-07-19 ~ 2002-08-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTHBANK PROPERTIES NO.1 LIMITED

Company number: 04489953
Registered names
SOUTHBANK PROPERTIES NO.1 LIMITED - now
155 THE HUB LIMITED - 2005-03-01
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
1 GBP2024-09-30
1 GBP2023-09-30
Net Current Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • SOUTHBANK PROPERTIES NO.1 LIMITED
    Info
    155 THE HUB LIMITED - 2005-03-01
    INFERNALDEVICE LIMITED - 2005-03-01
    Registered number 04489953
    29 York Street, London W1H 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-19 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.