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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 5
  • 1
    Lee, Deborah Clare
    Born in February 1976
    Individual (24 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Insall, Alastair
    Born in April 1984
    Individual (35 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Boyce, Fiona Clare
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Ball, Stephanie Frances
    Born in November 1981
    Individual (34 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 5
    SOUTHWARK GP 2 LIMITED
    08629373 08629348
    70, Grosvenor Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Powell, Richard Ian
    Chartered Surveyor born in December 1968
    Individual (23 offsprings)
    Officer
    2014-05-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 2
    Henderson, Chantal Antonia
    Finance Director born in December 1975
    Individual (18 offsprings)
    Officer
    2016-12-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (32 offsprings)
    Officer
    2019-09-05 ~ 2019-12-31
    OF - Director → CIF 0
    2020-07-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    Dickie, Rachel
    Company Director born in July 1984
    Individual (3 offsprings)
    Officer
    2024-05-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    2013-11-19 ~ 2013-11-19
    OF - Director → CIF 0
    2017-01-05 ~ 2018-06-01
    OF - Director → CIF 0
  • 6
    Doyle, Andrew James
    Chartered Surveyor born in June 1979
    Individual (1 offspring)
    Officer
    2016-12-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Lytrides, Michael Costadinos
    Chartered Civil & Structural Engineer born in November 1969
    Individual
    Officer
    2018-05-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Mendonca, Jorge Emanuel
    Company Director born in July 1963
    Individual (12 offsprings)
    Officer
    2020-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Raynor, James Gilles
    Chief Investment Officer born in July 1973
    Individual (7 offsprings)
    Officer
    2020-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    Lewis, Derek John
    Individual
    Officer
    2019-03-26 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 11
    Rodgers, Katherine Julia
    Project Director born in April 1984
    Individual
    Officer
    2014-03-11 ~ 2014-05-01
    OF - Director → CIF 0
    2015-07-16 ~ 2018-05-21
    OF - Director → CIF 0
  • 12
    Bond, Anna Clare
    Chartered Surveyor born in May 1981
    Individual (42 offsprings)
    Officer
    2020-07-01 ~ 2022-01-14
    OF - Director → CIF 0
    2022-12-01 ~ 2024-04-05
    OF - Director → CIF 0
  • 13
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (24 offsprings)
    Officer
    2014-10-17 ~ 2019-09-05
    OF - Director → CIF 0
  • 14
    Yaldron, David
    Accountant born in June 1974
    Individual (57 offsprings)
    Officer
    2013-11-19 ~ 2017-04-28
    OF - Director → CIF 0
  • 15
    Harding-roots, Simon Geoffrey
    Company Director born in April 1968
    Individual (14 offsprings)
    Officer
    2016-04-04 ~ 2020-06-30
    OF - Director → CIF 0
  • 16
    Topel, Heather Caryn
    Development born in July 1978
    Individual
    Officer
    2020-12-16 ~ 2024-01-26
    OF - Director → CIF 0
  • 17
    Renshaw, Thomasin
    Chartered Surveyor born in March 1978
    Individual (1 offspring)
    Officer
    2016-12-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Curry, Mark Richard
    Property Developer born in September 1977
    Individual (1 offspring)
    Officer
    2016-12-12 ~ 2017-09-29
    OF - Director → CIF 0
  • 19
    Winkler, Karl Robert
    Director Of Project Management born in December 1963
    Individual
    Officer
    2016-12-12 ~ 2017-12-15
    OF - Director → CIF 0
  • 20
    Armstrong, Simon Duncan
    Chartered Surveyor born in February 1968
    Individual (2 offsprings)
    Officer
    2014-03-11 ~ 2017-04-28
    OF - Director → CIF 0
  • 21
    Griffith, Andrew Mark
    Operations Director born in May 1978
    Individual (14 offsprings)
    Officer
    2016-12-12 ~ 2019-11-30
    OF - Director → CIF 0
  • 22
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (22 offsprings)
    Officer
    2016-12-12 ~ 2022-11-25
    OF - Director → CIF 0
  • 23
    Mcwilliam, Craig David
    Chartered Surveyor born in January 1972
    Individual (24 offsprings)
    Officer
    2013-11-19 ~ 2014-05-01
    OF - Director → CIF 0
    2016-12-12 ~ 2020-01-10
    OF - Director → CIF 0
  • 24
    Kite, Michelle
    Chartered Surveyor born in August 1965
    Individual
    Officer
    2022-01-17 ~ 2022-11-30
    OF - Director → CIF 0
  • 25
    King, Caroline Frances
    Solicitor born in June 1965
    Individual
    Officer
    2013-07-04 ~ 2013-11-19
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHWARK REAL ESTATE INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • SOUTHWARK REAL ESTATE INVESTMENTS LIMITED
    Info
    Registered number 08596350
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2013-07-04 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • SOUTHWARK REAL ESTATE INVESTMENTS LIMITED
    S
    Registered number 08596350
    240, Blackfriars Road, London, England, SE1 8NW
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WESLEY COURT (BERMONDSEY) MANAGEMENT LIMITED
    05060175
    Stock Page Stock, 83 Goswell Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.