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 1
  • Southern, Andrew George
    Company Ceo born in January 1975
    Individual (84 offsprings)
    Officer
    2015-07-01 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew George Southern
    Born in January 1975
    Individual (84 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 1
  • Field, Marcus James Peter
    Developer born in October 1981
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2016-02-18
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHERN GROVE REAL ESTATE ST. JAMES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
50 GBP2016-07-31
Debtors
50 GBP2016-07-31
Net Current Assets/Liabilities
50 GBP2016-07-31
Total Assets Less Current Liabilities
100 GBP2016-07-31
Called-up share capital
100 GBP2016-07-31
Shareholder's fund
100 GBP2016-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-07-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-07-31

Related profiles found in government register
  • SOUTHERN GROVE REAL ESTATE ST. JAMES LIMITED
    Info
    Registered number 09666211
    843 Finchley Road, London NW11 8NA
    Private Limited Company incorporated on 2015-07-01 and dissolved on 2018-09-04 (3 years 2 months). The company status is Dissolved.
    CIF 0
  • SOUTHERN GROVE REAL ESTATE ST. JAMES LIMITED
    S
    Registered number 09666211
    843 Finchley Road, London, United Kingdom, NW11 8NA
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 310 ST. JAMES LIMITED - 2016-02-24
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.