logo
explain how to read the page

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 6
  • 1
    Mr Matthew Allan Morris
    Born in June 1975
    Individual (10 offsprings)
    Person with significant control
    2021-09-30 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Aubrey-fletcher, Henry Egerton, Sir
    Born in November 1945
    Individual (32 offsprings)
    Officer
    2014-11-20 ~ now
    OF - Director → CIF 0
    Sir Henry Egerton Aubrey-fletcher
    Born in November 1945
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-08
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Aubrey-fletcher, Harry Buchanan
    Born in March 1982
    Individual (30 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Lady Sara Roberta Aubrey-fletcher
    Born in April 1950
    Individual (8 offsprings)
    Person with significant control
    2021-07-08 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Bond, Peter Robert Michael
    Solicitor born in April 1935
    Individual (17 offsprings)
    Officer
    2014-11-20 ~ 2021-07-08
    OF - Director → CIF 0
  • 6
    Warmisham, Barry Charles
    Director born in July 1961
    Individual (2328 offsprings)
    Officer
    2014-11-20 ~ 2015-11-20
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHWATER PROPERTY PROMOTION LIMITED

Period: 2014-11-20 ~ now
Company number: 09321075
Registered name
SOUTHWATER PROPERTY PROMOTION LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
Current
5,473,022 GBP2025-03-31
6,566,439 GBP2024-03-31
Cash at bank and in hand
1,402,744 GBP2025-03-31
108,561 GBP2024-03-31
Current Assets
6,875,766 GBP2025-03-31
6,675,000 GBP2024-03-31
Net Current Assets/Liabilities
6,763,697 GBP2025-03-31
6,579,162 GBP2024-03-31
Net Assets/Liabilities
6,763,698 GBP2025-03-31
6,579,163 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2025-03-31
1 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1 GBP2025-03-31
1 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
2,395 GBP2025-03-31
2,395 GBP2024-03-31
Amounts Owed By Related Parties
5,316,008 GBP2025-03-31
6,425,529 GBP2024-03-31
Prepayments
153,194 GBP2025-03-31
137,194 GBP2024-03-31
Other Debtors
1,425 GBP2025-03-31
1,321 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
5,473,022 GBP2025-03-31
Current, Amounts falling due within one year
6,566,439 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,423,795 shares2025-03-31
7,423,795 shares2024-03-31

  • SOUTHWATER PROPERTY PROMOTION LIMITED
    Info
    Registered number 09321075
    The Estate Office, Wurtemburg Yard, Chilton, Buckinghamshire HP18 9LR
    PRIVATE LIMITED COMPANY incorporated on 2014-11-20 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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