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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 3
  • 1
    Newsom, Arthur John Sam
    Born in December 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
  • 2
    icon of address15, Sloane Square, London, England
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2018-10-10 ~ 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
  • 3
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of addressFloor 6, 125 London Wall, London, England
    Active Corporate (3 parents, 558 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Adamson, David Harold
    Director born in July 1944
    Individual
    Officer
    icon of calendar 2013-07-04 ~ 2018-10-10
    OF - Director → CIF 0
  • 2
    Perfect, Thomas
    Individual
    Officer
    icon of calendar 2018-11-12 ~ 2019-04-25
    OF - Secretary → CIF 0
  • 3
    Keast, James William
    Director born in June 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ 2023-06-05
    OF - Director → CIF 0
  • 4
    Gill, Gagandeep Singh
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-06 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 5
    Adams, David Yeates
    Director born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2018-10-10
    OF - Director → CIF 0
  • 6
    St. Pier, Alexander Hugh
    Chartered Surveyor born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2018-10-10
    OF - Director → CIF 0
    Mr Alexander Hugh St. Pier
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Pennington, James Read
    Director born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-11 ~ 2023-06-05
    OF - Director → CIF 0
  • 8
    Daniell, Michael David
    Director born in April 1988
    Individual
    Officer
    icon of calendar 2023-06-05 ~ 2023-10-06
    OF - Director → CIF 0
  • 9
    Dariell, Michael David
    Individual
    Officer
    icon of calendar 2018-10-10 ~ 2018-11-12
    OF - Secretary → CIF 0
  • 10
    Druttman, Alex
    Director born in May 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ 2022-02-16
    OF - Director → CIF 0
  • 11
    Mathias, Jonathan Cushman
    Management Consultant born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2018-10-10
    OF - Director → CIF 0
  • 12
    Uthayakumar, Ravindran, Mr.
    Director born in February 1989
    Individual
    Officer
    icon of calendar 2023-10-06 ~ 2024-08-20
    OF - Director → CIF 0
  • 13
    Black, Hugo Marcus Vernon
    Director born in June 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ 2022-04-11
    OF - Director → CIF 0
  • 14
    Hooper, Simon John
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-05 ~ 2024-12-19
    OF - Director → CIF 0
  • 15
    EUROPA FUND V (NO. 2) L.P.
    icon of address15, Sloane Square, London, England
    Active Corporate
    Person with significant control
    2018-10-10 ~ 2018-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    icon of address5th Floor, 1 Lumley Street, London, England
    Active Corporate (2 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-06-06 ~ 2021-06-01
    PE - Secretary → CIF 0
  • 17
    EUROPA FUND V (NO. 1) L.P.
    icon of address15, Sloane Square, London, England
    Active Corporate
    Person with significant control
    2018-10-10 ~ 2018-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SOUTH LONDON RESIDENTIAL 1 LIMITED

Previous names
ST. PIER GROUP LIMITED - 2018-10-25
STPNEWCO 2 LIMITED - 2012-12-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • SOUTH LONDON RESIDENTIAL 1 LIMITED
    Info
    ST. PIER GROUP LIMITED - 2018-10-25
    STPNEWCO 2 LIMITED - 2018-10-25
    Registered number 08311909
    icon of address42 Berners Street, 5th Floor, London W1T 3ND
    PRIVATE LIMITED COMPANY incorporated on 2012-11-29 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • SOUTH LONDON RESIDENTIAL 1 LIMITED
    S
    Registered number 08311909
    icon of address15, Sloane Square, London, England, SW1W 8ER
    Private Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 2
  • ST. PIER GROUP LIMITED
    S
    Registered number 08311909
    icon of addressSaxon House, Castle Street, Guildford, England, GU1 3UW
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ST.PIER LIMITED - 2018-10-25
    icon of address42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,039,773 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-10-10 ~ 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 directorsOE
  • 2
    ST. PIER HOLDINGS LIMITED - 2015-03-19
    ST PIER HOLDINGS LIMITED - 2010-10-26
    icon of addressSaxon House, Castle Street, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • ST.PIER LIMITED - 2018-10-25
    icon of address42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,039,773 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-10
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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