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 5
  • 1
    Taylor, Sydney Engelbert
    Director born in October 1967
    Individual (173 offsprings)
    Officer
    2020-05-01 ~ now
    OF - director → CIF 0
  • 2
    Harrison, Daniel David
    Director born in May 1986
    Individual (98 offsprings)
    Officer
    2016-01-07 ~ now
    OF - director → CIF 0
  • 3
    Hoddy, Fintan David
    Director born in October 1978
    Individual (150 offsprings)
    Officer
    2021-12-31 ~ now
    OF - director → CIF 0
  • 4
    Morshead, Katharine
    Director born in October 1985
    Individual (149 offsprings)
    Officer
    2016-04-11 ~ now
    OF - director → CIF 0
  • 5
    GROUND RENTS (REGIS) LIMITED - 2018-01-09
    16-18, Warrior Square, Southend-on-sea, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    23,503,130 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Jones, Michelle
    Accountant born in December 1970
    Individual (10 offsprings)
    Officer
    2015-07-15 ~ 2016-01-07
    OF - director → CIF 0
  • 2
    Gould, Peter Edward
    Company Director born in October 1959
    Individual (8 offsprings)
    Officer
    2013-04-02 ~ 2015-07-15
    OF - director → CIF 0
  • 3
    Palmer, Martin William Gordon
    Director born in November 1959
    Individual (28 offsprings)
    Officer
    2009-07-31 ~ 2011-03-14
    OF - director → CIF 0
  • 4
    Gould, Nicholas Charles
    Company Director born in April 1958
    Individual (8 offsprings)
    Officer
    2013-04-02 ~ 2015-07-15
    OF - director → CIF 0
  • 5
    Mcfadyen, Paul
    Property Developer born in June 1968
    Individual (3 offsprings)
    Officer
    2013-04-24 ~ 2016-04-11
    OF - director → CIF 0
  • 6
    Reader, Jason Antony
    New Business Manager born in August 1972
    Individual (63 offsprings)
    Officer
    2012-12-07 ~ 2013-04-02
    OF - director → CIF 0
  • 7
    Swann, Jonathan Peter
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2011-03-14 ~ 2012-12-07
    OF - director → CIF 0
  • 8
    De Vigne, Piers
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    2017-10-16 ~ 2022-01-10
    OF - director → CIF 0
  • 9
    VISTRA COSEC LIMITED - now
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-07-31 ~ 2013-04-02
    PE - secretary → CIF 0
parent relation
Company in focus

SOUTH LONDON GROUND RENTS LIMITED

Previous name
NEWSERVICE (NUMBER 1) LIMITED - 2013-04-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
2,920,309 GBP2020-03-31
2,942,903 GBP2019-03-31
Debtors
698,358 GBP2020-03-31
436,607 GBP2019-03-31
Current Assets
3,618,667 GBP2020-03-31
3,379,510 GBP2019-03-31
Net Current Assets/Liabilities
3,393,285 GBP2020-03-31
3,132,465 GBP2019-03-31
Equity
Called up share capital
1 GBP2020-03-31
1 GBP2019-03-31
Retained earnings (accumulated losses)
3,393,284 GBP2020-03-31
3,132,464 GBP2019-03-31
Equity
3,393,285 GBP2020-03-31
3,132,465 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
Trade Debtors/Trade Receivables
Current
114,795 GBP2020-03-31
111,497 GBP2019-03-31
Amounts Owed By Related Parties
583,562 GBP2020-03-31
Current
325,109 GBP2019-03-31
Other Debtors
Amounts falling due within one year
1 GBP2020-03-31
1 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
698,358 GBP2020-03-31
436,607 GBP2019-03-31
Amounts owed to group undertakings
Current
2,100 GBP2020-03-31
9,987 GBP2019-03-31
Other Creditors
Current
223,282 GBP2020-03-31
237,058 GBP2019-03-31

  • SOUTH LONDON GROUND RENTS LIMITED
    Info
    NEWSERVICE (NUMBER 1) LIMITED - 2013-04-19
    Registered number 06977610
    16-18 Warrior Square, Southend-on-sea, Essex SS1 2WS
    Private Limited Company incorporated on 2009-07-31 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.