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 2
  • 1
    Jarvis, Christopher Russell
    Accountant born in January 1978
    Individual (43 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    SF GROUND RENTS LIMITED
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    -52,895,582 GBP2024-03-31
    Person with significant control
    2018-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Hayman, Michael John
    Finance Director born in August 1959
    Individual (15 offsprings)
    Officer
    2016-04-13 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Tuttiett, James Edward
    Company Director born in October 1963
    Individual (70 offsprings)
    Officer
    2018-04-30 ~ 2023-01-04
    OF - Director → CIF 0
  • 3
    Pither, Darren Ian
    Director born in May 1967
    Individual (55 offsprings)
    Officer
    2007-11-07 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Dow, Gillian
    Individual
    Officer
    2007-11-07 ~ 2011-11-24
    OF - Secretary → CIF 0
  • 5
    Lindley, Stephen Paul
    Accountant born in January 1973
    Individual (4 offsprings)
    Officer
    2007-11-07 ~ 2009-02-24
    OF - Director → CIF 0
    2009-03-11 ~ 2009-03-23
    OF - Director → CIF 0
  • 6
    O'shaughnessy, Michael John
    Accountant born in August 1967
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Whybrow, Stephen William
    Company Director born in April 1977
    Individual (28 offsprings)
    Officer
    2016-07-22 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    Jackson, Jennifer Kate Ellen
    Director born in February 1972
    Individual (86 offsprings)
    Officer
    2007-11-07 ~ 2018-04-30
    OF - Director → CIF 0
    Jackson, Jennifer Kate Ellen
    Individual (86 offsprings)
    Officer
    2012-11-15 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 9
    Steinhouse, Robert
    Director born in December 1968
    Individual (87 offsprings)
    Officer
    2009-02-25 ~ 2009-02-25
    OF - Director → CIF 0
    Steinhouse, Robert
    Director born in December 1961
    Individual (87 offsprings)
    Officer
    2009-02-25 ~ 2018-04-30
    OF - Director → CIF 0
    Mr Robert Steinhouse
    Born in December 1961
    Individual (87 offsprings)
    Person with significant control
    2016-07-18 ~ 2018-04-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SF GROUND RENTS NO. 21G LIMITED

Previous names
E&J GROUND RENTS NO. 21G LIMITED - 2021-12-03
GRAY'S INN TRADING LIMITED - 2018-05-01
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
12 GBP2024-03-31
12 GBP2023-03-31
Fixed Assets
12 GBP2024-03-31
12 GBP2023-03-31
Debtors
Current
8,753,399 GBP2024-03-31
8,753,399 GBP2023-03-31
Current Assets
8,753,399 GBP2024-03-31
8,753,399 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-10,141,168 GBP2024-03-31
-10,141,168 GBP2023-03-31
Net Current Assets/Liabilities
-1,387,769 GBP2024-03-31
-1,387,769 GBP2023-03-31
Total Assets Less Current Liabilities
-1,387,757 GBP2024-03-31
-1,387,757 GBP2023-03-31
Net Assets/Liabilities
-1,387,757 GBP2024-03-31
-1,387,757 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-1,388,757 GBP2024-03-31
-1,388,757 GBP2023-03-31
Equity
-1,387,757 GBP2024-03-31
-1,387,757 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
8,753,399 GBP2024-03-31
8,753,399 GBP2023-03-31
Amounts owed to group undertakings
Current
10,141,168 GBP2024-03-31
10,141,168 GBP2023-03-31
Creditors
Current
10,141,168 GBP2024-03-31
10,141,168 GBP2023-03-31
Related profiles found in government register
  • SF GROUND RENTS NO. 21G LIMITED
    Info
    E&J GROUND RENTS NO. 21G LIMITED - 2021-12-03
    GRAY'S INN TRADING LIMITED - 2018-05-01
    Registered number 06420063
    Prospect Place, Moorside Road, Winchester SO23 7RX
    Private Limited Company incorporated on 2007-11-07 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • E&J GROUND RENTS NO. 21G LIMITED
    S
    Registered number 06420063
    Prospect Place, Moorside Road, Winchester, England, SO23 7RX
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • E&J GROUND RENTS NO. 21G LIMITED
    S
    Registered number 06420063
    Prospect Place, Moorside Road, Winchester, United Kingdom, SO23 7RX
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • GRAY'S INN TRADING LIMITED
    S
    Registered number 06420063
    353, Kentish Town Road, London, United Kingdom, NW5 2TJ
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    E&J GROUND RENTS NO. 22G LIMITED - 2021-12-03
    GRAY'S INN 15 LIMITED - 2018-05-01
    Prospect Place, Moorside Road, Winchester, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    119,915 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    E&J GROUND RENTS NO. 23G LIMITED - 2021-12-03
    FREEHOLD PROPERTIES 42 LIMITED - 2018-05-01
    Prospect Place, Moorside Road, Winchester, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,129,737 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    59,440 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2018-04-30
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    174,260 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2018-04-30
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -45,062 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2018-04-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2018-04-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,588 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2018-04-30
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2018-04-30
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-07-18
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    330,524 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2018-04-30
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.