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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 20
  • 1
    Newsom, Arthur John Sam
    Born in December 1990
    Individual (1 offspring)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Keast, James William
    Director born in June 1990
    Individual (12 offsprings)
    Officer
    2022-02-16 ~ 2023-06-05
    OF - Director → CIF 0
  • 3
    Uthayakumar, Ravindran, Mr.
    Director born in March 1989
    Individual (20 offsprings)
    Officer
    2023-10-06 ~ 2024-08-20
    OF - Director → CIF 0
  • 4
    Black, Hugo Marcus Vernon
    Director born in June 1979
    Individual (50 offsprings)
    Officer
    2018-10-10 ~ 2022-04-11
    OF - Director → CIF 0
  • 5
    Pennington, James Read
    Director born in March 1976
    Individual (28 offsprings)
    Officer
    2022-02-11 ~ 2023-06-05
    OF - Director → CIF 0
  • 6
    Hooper, Simon John
    Director born in August 1964
    Individual (11 offsprings)
    Officer
    2023-06-05 ~ 2024-12-19
    OF - Director → CIF 0
  • 7
    Perfect, Thomas
    Individual (10 offsprings)
    Officer
    2018-11-12 ~ 2019-04-25
    OF - Secretary → CIF 0
  • 8
    Dariell, Michael David
    Individual (2 offsprings)
    Officer
    2018-10-10 ~ 2018-11-12
    OF - Secretary → CIF 0
  • 9
    Daniell, Michael David
    Director born in April 1988
    Individual (20 offsprings)
    Officer
    2023-06-05 ~ 2023-10-06
    OF - Director → CIF 0
  • 10
    Adams, David Yeates
    Director born in August 1955
    Individual (14 offsprings)
    Officer
    2013-07-04 ~ 2018-10-10
    OF - Director → CIF 0
  • 11
    Gill, Gagandeep Singh
    Individual (14 offsprings)
    Officer
    2019-06-06 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 12
    Mathias, Jonathan Cushman
    Management Consultant born in April 1953
    Individual (8 offsprings)
    Officer
    2013-07-04 ~ 2018-10-10
    OF - Director → CIF 0
  • 13
    Druttman, Alex
    Director born in May 1985
    Individual (31 offsprings)
    Officer
    2018-10-10 ~ 2022-02-16
    OF - Director → CIF 0
  • 14
    Adamson, David Harold
    Director born in July 1944
    Individual (3 offsprings)
    Officer
    2013-07-04 ~ 2018-10-10
    OF - Director → CIF 0
  • 15
    St. Pier, Alexander Hugh
    Chartered Surveyor born in May 1965
    Individual (6 offsprings)
    Officer
    2012-11-29 ~ 2018-10-10
    OF - Director → CIF 0
    Mr Alexander Hugh St. Pier
    Born in May 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-10
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 16
    15, Sloane Square, London, England
    Active Corporate (5 offsprings)
    Person with significant control
    2018-10-10 ~ 2018-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    PRAXIS SECRETARIES (UK) LIMITED
    11011383
    5th Floor, 1 Lumley Street, London, England
    Active Corporate (9 parents, 281 offsprings)
    Officer
    2019-06-06 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 18
    EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP
    OC306177
    15, Sloane Square, London, England
    Active Corporate (21 parents, 39 offsprings)
    Person with significant control
    2018-10-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    Floor 6, 125 London Wall, London, England
    Active Corporate (15 parents, 830 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Secretary → CIF 0
  • 20
    15, Sloane Square, London, England
    Active Corporate (5 offsprings)
    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

Period: 2018-10-25 ~ now
Company number: 08311909
Registered names
SOUTH LONDON RESIDENTIAL 1 LIMITED - now 00423149
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
    7th Floor 21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 2012-11-29 (13 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • SOUTH LONDON RESIDENTIAL 1 LIMITED
    S
    Registered number 08311909
    15, 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
    Saxon 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 2
  • 1
    SOUTH LONDON RESIDENTIAL 2 LIMITED
    - now 00423149 08311909
    ST.PIER LIMITED
    - 2018-10-25 00423149 11435705
    7th Floor 21 Lombard Street, London, England
    Liquidation Corporate (27 parents, 3 offsprings)
    Person with significant control
    2018-10-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    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
  • 2
    ST. PIER DEVELOPMENTS LIMITED
    - now 06855586
    ST. PIER HOLDINGS LIMITED - 2015-03-19
    ST PIER HOLDINGS LIMITED - 2010-10-26
    Saxon House, Castle Street, Guildford, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.