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
    Davey, Jamie Phillip
    Company Director born in September 1979
    Individual (16 offsprings)
    Officer
    2010-11-01 ~ now
    OF - director → CIF 0
    Mr Jamie Phillip Davey
    Born in September 1979
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davey, Neil Patrick
    Company Director born in November 1950
    Individual (24 offsprings)
    Officer
    2010-09-17 ~ now
    OF - director → CIF 0
    Davey, Patrick Neil
    Company Director born in September 1984
    Individual (24 offsprings)
    Officer
    2010-11-01 ~ now
    OF - director → CIF 0
    Mr Neil Patrick Davey
    Born in November 1950
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Patrick Neil Davey
    Born in September 1984
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Craig, Gillian Elizabeth
    Individual
    Officer
    2020-02-04 ~ 2024-06-28
    OF - secretary → CIF 0
  • 2
    Osbourn, Sidney George
    Individual (1 offspring)
    Officer
    2010-09-17 ~ 2014-11-30
    OF - secretary → CIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-09-17 ~ 2010-09-17
    OF - director → CIF 0
  • 4
    Patel, Rajesh
    Individual (6 offsprings)
    Officer
    2014-12-01 ~ 2020-02-04
    OF - secretary → CIF 0
parent relation
Company in focus

SOUTH EASTERN GROUP LIMITED

Previous names
THE SOUTH EASTERN GROUP OF COMPANIES LIMITED - 2015-09-08
GOLDCROFT HOLDINGS LIMITED - 2014-12-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current
2,400 GBP2024-03-31
2,400 GBP2023-03-31
Net Current Assets/Liabilities
-2,300 GBP2024-03-31
-2,300 GBP2023-03-31
Total Assets Less Current Liabilities
-2,300 GBP2024-03-31
-2,300 GBP2023-03-31
Equity
Called up share capital
840,100 GBP2024-03-31
840,100 GBP2023-03-31
Retained earnings (accumulated losses)
-842,400 GBP2024-03-31
-842,400 GBP2023-03-31
Equity
-2,300 GBP2024-03-31
-2,300 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Other Creditors
Current
2,400 GBP2024-03-31
2,400 GBP2023-03-31

  • SOUTH EASTERN GROUP LIMITED
    Info
    THE SOUTH EASTERN GROUP OF COMPANIES LIMITED - 2015-09-08
    GOLDCROFT HOLDINGS LIMITED - 2014-12-11
    Registered number 07380038
    62-70 Fowler Road, Hainault Business Park, Ilford, Essex IG6 3UT
    Private Limited Company incorporated on 2010-09-17 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.