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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 1
  • Waterworth, Michael
    Born in January 1967
    Individual (1 offspring)
    Officer
    2007-02-02 ~ now
    OF - Director → CIF 0
    Mr Michael Waterworth
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Waterworth, Linda
    Individual
    Officer
    2007-12-28 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 2
    Roberts, Suzanne Helen
    Individual
    Officer
    2007-02-02 ~ 2007-12-28
    OF - Secretary → CIF 0
  • 3
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2006-08-01 ~ 2007-02-02
    PE - Nominee Secretary → CIF 0
  • 4
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2006-08-01 ~ 2007-02-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOUTHGROVE LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Current Assets
368,801.18 GBP2024-08-31
414,308.80 GBP2023-08-31
Creditors
Current
-40,050.92 GBP2024-08-31
-74,723.71 GBP2023-08-31
Net Current Assets/Liabilities
328,750.26 GBP2024-08-31
339,585.09 GBP2023-08-31
Total Assets Less Current Liabilities
328,750.26 GBP2024-08-31
339,585.09 GBP2023-08-31
Net Assets/Liabilities
328,750.26 GBP2024-08-31
338,985.09 GBP2023-08-31
Equity
328,750.26 GBP2024-08-31
338,985.09 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

Related profiles found in government register
  • SOUTHGROVE LIMITED
    Info
    Registered number 05893160
    180 Windmill Lane, Cheshunt, Waltham Cross EN8 9AE
    PRIVATE LIMITED COMPANY incorporated on 2006-08-01 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • SOUTHGROVE LIMITED
    S
    Registered number missing
    Suite 31 Don House, 30-38 Main Street, Gibraltar, FOREIGN
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-08-22 ~ 2007-02-28
    CIF 1 - Director → ME

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