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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 9
  • 1
    Stoker, Peter John
    Director born in May 1956
    Individual (85 offsprings)
    Officer
    2006-03-17 ~ 2009-06-08
    OF - Director → CIF 0
  • 2
    Tuttiett, James Edward
    Company Director born in October 1963
    Individual (133 offsprings)
    Officer
    2009-06-08 ~ 2023-01-04
    OF - Director → CIF 0
  • 3
    Leitch, Alistair Mcleod
    Accountant born in February 1954
    Individual (73 offsprings)
    Officer
    2006-03-17 ~ 2009-06-08
    OF - Director → CIF 0
  • 4
    Jarvis, Christopher Russell
    Born in January 1978
    Individual (46 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Wrightson, Gilbert Kevin
    Individual (77 offsprings)
    Officer
    2006-03-17 ~ 2009-06-08
    OF - Secretary → CIF 0
  • 6
    Boon, Stephen Ronald
    Individual (2 offsprings)
    Officer
    2009-06-08 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 7
    Watson, John Knowlton
    Director born in March 1954
    Individual (75 offsprings)
    Officer
    2006-03-17 ~ 2009-06-08
    OF - Director → CIF 0
  • 8
    PASS ACCOUNTING LIMITED
    PASS SERVICE CHARGE ACCOUNTANTS LIMITED - now
    PASS-ACCOUNTING LIMITED - 2023-08-16 03398479
    PROPERTY ACCOUNTING & SECRETARIAL SERVICES LIMITED - 2005-10-06
    2, Dickens Drive, Whiteley, Fareham, Hampshire, England
    Active Corporate (9 parents, 99 offsprings)
    Officer
    2009-06-08 ~ 2015-04-16
    OF - Secretary → CIF 0
  • 9
    SF GROUND RENTS NO1 LLP
    - now OC344667 OC394818... (more)
    E & J GROUND RENTS LLP - 2021-12-07 OC344667
    Prospect Place, Moorside Road, Winchester, Hampshire, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SF GROUND RENT NO.1 LIMITED

Period: 2021-12-03 ~ now
Company number: 05747106
Registered names
SF GROUND RENT NO.1 LIMITED - now 09570196... (more)
E&J GROUND RENT NO.1 LIMITED - 2021-12-03 07971689... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Net Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • SF GROUND RENT NO.1 LIMITED
    Info
    E&J GROUND RENT NO.1 LIMITED - 2021-12-03
    BELLWAY III LIMITED - 2021-12-03
    Registered number 05747106
    Prospect Place, Moorside Road, Winchester SO23 7RX
    PRIVATE LIMITED COMPANY incorporated on 2006-03-17 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.