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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 6
  • 1
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Jeremy Justin
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Venner, Thomas William Johnstone
    Born in January 1980
    Individual (44 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Vallintine, Alec Raymond John
    Born in January 1971
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Morgan, Susan Diane
    Individual (336 offsprings)
    Officer
    icon of calendar 2024-11-19 ~ now
    OF - Secretary → CIF 0
  • 6
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    867,687,908 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Pagano, Giovanni Antonio
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-16 ~ 2015-12-09
    OF - Director → CIF 0
  • 2
    Bryant, Clifford Thomas
    Managing Director, Cwcl born in July 1958
    Individual
    Officer
    icon of calendar 2020-01-29 ~ 2020-01-29
    OF - Director → CIF 0
    icon of calendar 2020-02-26 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Iacobescu, George, Sir
    Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 5
    Archer, Richard David Stedman
    Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-16 ~ 2020-01-29
    OF - Director → CIF 0
    Archer, Richard David Stedman
    Managing Director - Office born in April 1964
    Individual (1 offspring)
    icon of calendar 2020-01-29 ~ 2020-02-26
    OF - Director → CIF 0
  • 6
    Vickers, Benjamin Hamilton
    Company Director born in April 1966
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2021-11-16
    OF - Director → CIF 0
  • 7
    De'ath, Brian Edward
    Managing Director Residential Sales born in June 1974
    Individual
    Officer
    icon of calendar 2021-11-16 ~ 2023-08-11
    OF - Director → CIF 0
  • 8
    Jordan, Anthony James Sidney
    Managing Director - Development born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Mullens, Alastair Hugh
    Company Director born in January 1986
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ 2023-08-11
    OF - Director → CIF 0
  • 10
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2020-07-17
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTHBANK PLACE MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
385,854 GBP2024-01-01 ~ 2024-12-31
419,614 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-31,656 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
354,198 GBP2024-01-01 ~ 2024-12-31
419,614 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-116,401 GBP2024-01-01 ~ 2024-12-31
-2,174 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
237,797 GBP2024-01-01 ~ 2024-12-31
419,520 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,136 GBP2024-01-01 ~ 2024-12-31
708 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
238,875 GBP2024-01-01 ~ 2024-12-31
420,228 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
238,875 GBP2024-01-01 ~ 2024-12-31
420,228 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
238,875 GBP2024-01-01 ~ 2024-12-31
420,228 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
1,917,727 GBP2024-12-31
1,634,223 GBP2023-12-31
Cash at bank and in hand
85,966 GBP2024-12-31
55,034 GBP2023-12-31
Current Assets
2,003,693 GBP2024-12-31
1,689,257 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-120,427 GBP2024-12-31
Net Current Assets/Liabilities
1,883,266 GBP2024-12-31
1,644,391 GBP2023-12-31
Total Assets Less Current Liabilities
1,883,266 GBP2024-12-31
1,644,391 GBP2023-12-31
Net Assets/Liabilities
1,883,266 GBP2024-12-31
1,644,391 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
1,883,265 GBP2024-12-31
1,644,390 GBP2023-12-31
1,224,162 GBP2023-01-01
Equity
1,883,266 GBP2024-12-31
1,644,391 GBP2023-12-31
1,224,163 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
238,875 GBP2024-01-01 ~ 2024-12-31
420,228 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
238,875 GBP2024-01-01 ~ 2024-12-31
420,228 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-59,719 GBP2024-01-01 ~ 2024-12-31
-98,754 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
1,520 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,574,815 GBP2024-12-31
1,530,948 GBP2023-12-31
Cash and Cash Equivalents
85,966 GBP2024-12-31
55,034 GBP2023-12-31
Amounts owed to group undertakings
Current
25,371 GBP2024-12-31
25,371 GBP2023-12-31
Taxation/Social Security Payable
Current
20,056 GBP2024-12-31
19,495 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
75,000 GBP2024-12-31
Creditors
Current
120,427 GBP2024-12-31
44,866 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • SOUTHBANK PLACE MANAGEMENT LIMITED
    Info
    Registered number 08735302
    icon of address30th Floor, One Canada Square Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2013-10-16 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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