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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Whybrow, Stephen William
    Company Director born in April 1977
    Individual (56 offsprings)
    Officer
    2016-07-22 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    O'shaughnessy, Michael John
    Accountant born in August 1967
    Individual (6 offsprings)
    Officer
    2016-08-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Dow, Gillian
    Individual (93 offsprings)
    Officer
    2007-11-07 ~ 2011-11-24
    OF - Secretary → CIF 0
  • 4
    Lindley, Stephen Paul
    Accountant born in January 1973
    Individual (86 offsprings)
    Officer
    2007-11-07 ~ 2009-02-24
    OF - Director → CIF 0
    2009-03-11 ~ 2009-03-23
    OF - Director → CIF 0
  • 5
    Jackson, Jennifer Kate Ellen
    Director born in February 1972
    Individual (112 offsprings)
    Officer
    2007-11-07 ~ 2018-04-30
    OF - Director → CIF 0
    Jackson, Jennifer Kate Ellen
    Individual (112 offsprings)
    Officer
    2012-11-15 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 6
    Hayman, Michael John
    Finance Director born in August 1959
    Individual (25 offsprings)
    Officer
    2016-04-13 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Pither, Darren Ian
    Director born in May 1967
    Individual (116 offsprings)
    Officer
    2007-11-07 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    Steinhouse, Robert
    Director born in December 1968
    Individual (119 offsprings)
    Officer
    2009-02-25 ~ 2009-02-25
    OF - Director → CIF 0
    Steinhouse, Robert
    Director born in December 1961
    Individual (119 offsprings)
    Officer
    2009-02-25 ~ 2018-04-30
    OF - Director → CIF 0
    Mr Robert Steinhouse
    Born in December 1961
    Individual (119 offsprings)
    Person with significant control
    2016-07-18 ~ 2018-04-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    Jarvis, Christopher Russell
    Born in January 1978
    Individual (47 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Tuttiett, James Edward
    Company Director born in October 1963
    Individual (133 offsprings)
    Officer
    2018-04-30 ~ 2023-01-04
    OF - Director → CIF 0
  • 11
    SF GROUND RENTS LIMITED 09092725
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2018-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SF GROUND RENTS NO. 21G LIMITED

Period: 2021-12-03 ~ now
Company number: 06420063 06419937... (more)
Registered names
SF GROUND RENTS NO. 21G LIMITED - now 06419937... (more)
E&J GROUND RENTS NO. 21G LIMITED - 2021-12-03 06420169... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
12 GBP2025-03-31
12 GBP2024-03-31
Fixed Assets
12 GBP2025-03-31
12 GBP2024-03-31
Debtors
Current
8,753,399 GBP2025-03-31
8,753,399 GBP2024-03-31
Current Assets
8,753,399 GBP2025-03-31
8,753,399 GBP2024-03-31
Net Current Assets/Liabilities
-1,387,769 GBP2025-03-31
-1,387,769 GBP2024-03-31
Total Assets Less Current Liabilities
-1,387,757 GBP2025-03-31
-1,387,757 GBP2024-03-31
Net Assets/Liabilities
-1,387,757 GBP2025-03-31
-1,387,757 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-1,388,757 GBP2025-03-31
-1,388,757 GBP2024-03-31
Equity
-1,387,757 GBP2025-03-31
-1,387,757 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
8,753,399 GBP2025-03-31
8,753,399 GBP2024-03-31
Amounts owed to group undertakings
Current
10,141,168 GBP2025-03-31
10,141,168 GBP2024-03-31
Creditors
Current
10,141,168 GBP2025-03-31
10,141,168 GBP2024-03-31
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 - 2021-12-03
    Registered number 06420063
    Prospect Place, Moorside Road, Winchester SO23 7RX
    PRIVATE LIMITED COMPANY incorporated on 2007-11-07 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    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 10
  • 1
    FREEHOLD PROPERTIES 38 LIMITED
    06060517 05842899... (more)
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    FREEHOLD PROPERTIES 43 LIMITED
    06420536 06420169... (more)
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    GRAY'S INN REALTY LIMITED
    05488291
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    GROUND RENT ESTATES 2 LIMITED
    05488317 05997934... (more)
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    GROUND RENT ESTATES 3 LIMITED
    05997861 05997934... (more)
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    GROUND RENT ESTATES 4 LIMITED
    05997900 05997934... (more)
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Dissolved Corporate (8 parents)
    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
    MACARTHUR REVERSIONS LIMITED
    06420170
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2016-07-18
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    RALEIGH REVERSIONS LIMITED
    05842955
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    SF GROUND RENTS NO. 22G LIMITED
    - now 06419937 06420063... (more)
    E&J GROUND RENTS NO. 22G LIMITED
    - 2021-12-03 06419937 06420169... (more)
    GRAY'S INN 15 LIMITED
    - 2018-05-01 06419937 06419876... (more)
    Prospect Place, Moorside Road, Winchester, Hampshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    SF GROUND RENTS NO. 23G LIMITED
    - now 06420169 06420063... (more)
    E&J GROUND RENTS NO. 23G LIMITED
    - 2021-12-03 06420169 06419937... (more)
    FREEHOLD PROPERTIES 42 LIMITED
    - 2018-05-01 06420169 06126110... (more)
    Prospect Place, Moorside Road, Winchester, Hampshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.