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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 5
  • 1
    Sinclair, Anita Jane
    Company Director born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ dissolved
    OF - Director → CIF 0
    Ms Anita Jane Sinclair
    Born in November 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hodnett, Julian Ernest
    Chartered Surveyor born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wiper, Philip Michael
    Company Director born in December 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hodnett, Susan Catherine
    Financial Controller
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Smith, Paul Richard
    Chartered Surveyor born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Barry, Roun Brendan
    Surveyor born in April 1960
    Individual (98 offsprings)
    Officer
    icon of calendar 2005-12-30 ~ 2012-07-30
    OF - Director → CIF 0
  • 2
    Lee, Daniel Thomas
    Solicitor born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-29 ~ 2005-12-30
    OF - Director → CIF 0
  • 3
    Bain, Daniel Clark
    Solicitor born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-29 ~ 2005-12-30
    OF - Director → CIF 0
    Bain, Daniel Clark
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-29 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 4
    Tyldesley, Andrew Davenport
    Chartered Surveyor born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-09 ~ 2011-06-10
    OF - Director → CIF 0
    Tyldesley, Andrew Davenport
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-09 ~ 2009-01-12
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTHERN STAR PROPERTY INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
5,077,853 GBP2017-12-31
4,864,500 GBP2016-12-31
Debtors
517,298 GBP2017-12-31
475,744 GBP2016-12-31
Cash at bank and in hand
36,752 GBP2017-12-31
71,664 GBP2016-12-31
Current Assets
554,050 GBP2017-12-31
547,408 GBP2016-12-31
Creditors
Current
2,751,328 GBP2017-12-31
2,753,752 GBP2016-12-31
Net Current Assets/Liabilities
-2,197,278 GBP2017-12-31
-2,206,344 GBP2016-12-31
Total Assets Less Current Liabilities
2,880,575 GBP2017-12-31
2,658,156 GBP2016-12-31
Creditors
Non-current
1 GBP2017-12-31
1 GBP2016-12-31
Net Assets/Liabilities
2,880,574 GBP2017-12-31
2,658,155 GBP2016-12-31
Equity
Called up share capital
4 GBP2017-12-31
4 GBP2016-12-31
Share premium
119,999 GBP2017-12-31
119,999 GBP2016-12-31
Retained earnings (accumulated losses)
2,760,571 GBP2017-12-31
2,538,152 GBP2016-12-31
Equity
2,880,574 GBP2017-12-31
2,658,155 GBP2016-12-31
Investments in Group Undertakings
Cost valuation
5,077,853 GBP2017-12-31
4,864,500 GBP2016-12-31
Investments in Group Undertakings
5,077,853 GBP2017-12-31
4,864,500 GBP2016-12-31
Other Debtors
Current
117,034 GBP2017-12-31
95,550 GBP2016-12-31
Prepayments/Accrued Income
Current
70 GBP2017-12-31
Debtors
Amounts falling due within one year, Current
517,298 GBP2017-12-31
Current, Amounts falling due within one year
475,744 GBP2016-12-31
Trade Creditors/Trade Payables
Current
180 GBP2017-12-31
144 GBP2016-12-31
Other Creditors
Current
422,259 GBP2017-12-31
422,255 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
409 GBP2017-12-31
2,873 GBP2016-12-31

Related profiles found in government register
  • SOUTHERN STAR PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 05663765
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 2005-12-29 and dissolved on 2021-09-11 (15 years 8 months). The company status is Dissolved.
    CIF 0
  • SOUTHERN STAR PROPERTY INVESTMENTS LIMITED
    S
    Registered number 05663765
    icon of addressSterling House, 177-181 Farnham Road, Slough, Berkshire, England, SL1 4XP
    ENGLAND
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    PRIME PLACE (WOKING) NO 1 LLP - 2016-01-13
    icon of address25 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-26 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    WILLMOTT DIXON REGEN NO.1 LLP - 2015-07-13
    PRIME PLACE (OLD ISLEWORTH) LLP - 2015-10-16
    icon of address25 Victoria Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2016-01-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • PRIME PLACE (WOKING) NO 2 LLP - 2016-01-13
    icon of address7 Bell Yard, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-22 ~ 2020-03-03
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    icon of calendar 2016-01-26 ~ 2020-03-03
    CIF 3 - LLP Designated Member → ME

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