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 1
  • Ellis-smith, Stephen
    Director born in August 1972
    Individual (11 offsprings)
    Officer
    2012-11-13 ~ now
    OF - Director → CIF 0
    Mr Stephen Ellis-smith
    Born in August 1972
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
parent relation
Company in focus

SES PROPERTY GROUP LTD

Previous name
SES INVESTMENTS LIMITED - 2018-04-13
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
5 GBP2023-11-30
3 GBP2022-11-30
Current Assets
1,127,100 GBP2023-11-30
796,270 GBP2022-11-30
Creditors
Current
-865,050 GBP2023-11-30
-741,604 GBP2022-11-30
Net Current Assets/Liabilities
262,050 GBP2023-11-30
54,666 GBP2022-11-30
Total Assets Less Current Liabilities
262,055 GBP2023-11-30
54,669 GBP2022-11-30
Equity
262,055 GBP2023-11-30
54,669 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Related profiles found in government register
  • SES PROPERTY GROUP LTD
    Info
    SES INVESTMENTS LIMITED - 2018-04-13
    Registered number 08291760
    2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ
    Private Limited Company incorporated on 2012-11-13 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • SES PROPERTY GROUP LTD
    S
    Registered number 08291760
    2nd Floor, Heathmans House, 19 Heathmans House, London, United Kingdom, SW6 4TJ
    Ltd in Companies House, United Kingdom
    CIF 1
  • SES PROPERTY GROUP LTD
    S
    Registered number 08291760
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom, SW6 4TJ
    Ltd in Companies House, United Kingdom
    CIF 2
  • SES PROPERTY GROUP LTD
    S
    Registered number 08291760
    60, The Manor Drive, Worcester Park, Surrey, United Kingdom, KT4 7LJ
    Ltd in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    60 The Manor Drive, Worcester Park, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    109,270 GBP2022-07-31
    Person with significant control
    2018-03-08 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    60 The Manor Drive, Worcester Park, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    580 GBP2022-04-30
    Person with significant control
    2018-11-26 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    60 The Manor Drive, Worcester Park, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-06-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    60 The Manor Drive, Worcester Park, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-12-20 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    60 The Manor Drive, Worcester Park, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    60,457 GBP2024-01-31
    Person with significant control
    2019-12-01 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    60 The Manor Drive, Worcester Park, England
    Active Corporate (2 parents)
    Person with significant control
    2023-08-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    60 The Manor Drive, Worcester Park, England
    Active Corporate (2 parents)
    Person with significant control
    2023-12-04 ~ now
    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
  • 8
    60 The Manor Drive, Worcester Park, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,124 GBP2022-10-31
    Person with significant control
    2020-10-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.