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
    Ruggieri, Michael
    Co Director born in September 1954
    Individual (8 offsprings)
    Officer
    2008-01-28 ~ now
    OF - Director → CIF 0
    Ruggieri, Michael
    Individual (8 offsprings)
    Officer
    2025-03-29 ~ now
    OF - Secretary → CIF 0
    Mr Michael Ruggieri
    Born in September 1954
    Individual (8 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Bell, Adrian
    Builder born in October 1977
    Individual (11 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Ruggieri, Michael Johnathan
    Property Investor born in December 1991
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ 2022-01-20
    OF - Director → CIF 0
  • 2
    Ruggieri, Emily Lucrezia
    Director born in August 1985
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2022-01-20
    OF - Director → CIF 0
    Ruggieri, Emily Lucrezia
    Individual (1 offspring)
    Officer
    2008-01-28 ~ 2022-01-20
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTHFIELD HATHWAY PROPERTIES LTD

Standard Industrial Classification
41100 - Development Of Building Projects
43120 - Site Preparation
68100 - Buying And Selling Of Own Real Estate
81300 - Landscape Service Activities
Brief company account
Fixed Assets
196,495 GBP2024-03-31
196,495 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,845,077 GBP2024-03-31
-2,844,892 GBP2023-03-31
Net Current Assets/Liabilities
-2,845,077 GBP2024-03-31
-2,844,892 GBP2023-03-31
Total Assets Less Current Liabilities
-2,648,582 GBP2024-03-31
-2,648,397 GBP2023-03-31
Net Assets/Liabilities
-2,648,582 GBP2024-03-31
-2,648,397 GBP2023-03-31
Equity
-2,648,582 GBP2024-03-31
-2,648,397 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • SOUTHFIELD HATHWAY PROPERTIES LTD
    Info
    Registered number 06485154
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2008-01-28 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.