logo
explain how to read the page

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 4
  • 1
    Harvey, Neil Robert
    Born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ now
    OF - Director → CIF 0
    Mr Neil Robert Harvey
    Born in March 1960
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Roberts, James Phillip
    Born in June 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Flaherty, John Francis Brendan
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Jones, Christopher John
    Born in March 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ now
    OF - Director → CIF 0
    Mr Christopher John Jones
    Born in March 1962
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Harvey, Neil Robert
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2012-01-23
    OF - Secretary → CIF 0
  • 2
    Hewitt, Colin Thompson
    Solicitor born in November 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-03-21 ~ 2011-07-26
    OF - Director → CIF 0
  • 3
    SANDCO 625 LIMITED - 1999-07-23
    icon of addressSandgate House 102, Quayside, Newcastle Upon Tyne, Tyne And Wear, Uk
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-03-21 ~ 2011-07-26
    PE - Secretary → CIF 0
  • 4
    icon of addressSandgate House 102, Quayside, Newcastle Upon Tyne, Tyne And Wear, Uk
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2011-03-21 ~ 2011-07-26
    PE - Director → CIF 0
parent relation
Company in focus

SOUTHGATE HOUSE LTD

Previous name
SANDCO 1190 LIMITED - 2011-08-03
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2018-05-31
0 GBP2017-05-31
Property, Plant & Equipment
0 GBP2018-05-31
0 GBP2017-05-31
Fixed Assets - Investments
10,001 GBP2018-05-31
10,001 GBP2017-05-31
Fixed Assets
10,001 GBP2018-05-31
10,001 GBP2017-05-31
Total Inventories
0 GBP2018-05-31
0 GBP2017-05-31
Debtors
0 GBP2018-05-31
0 GBP2017-05-31
Cash at bank and in hand
2 GBP2018-05-31
2 GBP2017-05-31
Current assets - Investments
0 GBP2018-05-31
0 GBP2017-05-31
Current Assets
2 GBP2018-05-31
2 GBP2017-05-31
Creditors
Amounts falling due within one year
0 GBP2018-05-31
0 GBP2017-05-31
Net Current Assets/Liabilities
2 GBP2018-05-31
2 GBP2017-05-31
Total Assets Less Current Liabilities
10,003 GBP2018-05-31
10,003 GBP2017-05-31
Creditors
Amounts falling due after one year
-10,001 GBP2018-05-31
-10,001 GBP2017-05-31
Net Assets/Liabilities
2 GBP2018-05-31
2 GBP2017-05-31
Equity
Called up share capital
2 GBP2018-05-31
2 GBP2017-05-31
Share premium
0 GBP2018-05-31
0 GBP2017-05-31
Revaluation reserve
0 GBP2018-05-31
0 GBP2017-05-31
Retained earnings (accumulated losses)
0 GBP2018-05-31
0 GBP2017-05-31
Equity
2 GBP2018-05-31
2 GBP2017-05-31

Related profiles found in government register
  • SOUTHGATE HOUSE LTD
    Info
    SANDCO 1190 LIMITED - 2011-08-03
    Registered number 07572097
    icon of addressSouthgate House, Pontefract Road, Leeds, West Yorkshire LS10 1SW
    PRIVATE LIMITED COMPANY incorporated on 2011-03-21 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • SOUTHGATE HOUSE LTD
    S
    Registered number 07572097
    icon of addressSouthgate House, Pontefract Road, Leeds, England, LS10 1SW
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SANDCO 1189 LIMITED - 2011-08-03
    icon of addressC/o Rsm Uk Restructuring Advisory Llp Fifth Floor, Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (6 parents)
    Equity (Company account)
    215,638 GBP2018-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    MET CONSULTING ENGINEERS LIMITED - 2006-06-23
    CRESTSTAR ASSOCIATES LIMITED - 2003-08-22
    J.S.M. DESIGNS LIMITED - 2008-07-03
    icon of addressSouthgate House, Pontefract Road Stourton, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    452,460 GBP2018-05-31
    Person with significant control
    icon of calendar 2017-06-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.