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
2
- 1
Southern, Andrew George
Born in January 1975Individual (79 offsprings)Officer2016-08-03 ~ nowOF - Director → CIF 0 - 2SOUTHERN GROVE REAL ESTATE FIVE LIMITED - 2013-08-28843 Finchley Road, London, United KingdomActive Corporate (2 parents, 29 offsprings)Equity (Company account)26,659,350 GBP2023-12-31Person with significant control2016-08-04 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased
3
- 1
Slingsby, Tom
Born in September 1988Individual (25 offsprings)Officer2017-01-01 ~ 2018-07-18OF - Director → CIF 0Slingsby, Thomas James
Born in September 1988Individual (25 offsprings)Officer2017-12-20 ~ 2025-04-29OF - Director → CIF 0 - 2
Fisher, Edward Alexander
Born in January 1986Individual (4 offsprings)Officer2017-01-01 ~ 2018-07-18OF - Director → CIF 02017-12-20 ~ 2019-08-13OF - Director → CIF 0 - 3
Mr Andrew George Southern
Born in January 1975Individual (79 offsprings)Person with significant control2016-08-03 ~ 2016-08-04PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
SOUTHERN GROVE INVESTMENTS LIMITED
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,005 GBP2023-12-31
2,305 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,004 GBP2023-12-31
-2,304 GBP2022-12-31
Net Current Assets/Liabilities
-2,004 GBP2023-12-31
-2,304 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
1,904 GBP2023-12-31
1,904 GBP2022-12-31
Other Creditors
Current
100 GBP2023-12-31
400 GBP2022-12-31
Creditors
Current
2,004 GBP2023-12-31
2,304 GBP2022-12-31
Related profiles found in government register
- Registered number 10310858
SOUTHERN GROVE INVESTMENTS LIMITED
Info843 Finchley Road, London NW11 8NAPRIVATE LIMITED COMPANY incorporated on 2016-08-03 (9 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-07-19CIF 0 SOUTHERN GROVE INVESTMENTS LIMITED
SRegistered number 10310585843, Finchley Road, London, United Kingdom, NW11 8NALimited Company in England & Wales, UkCIF 1SOUTHERN GROVE INVESTMENTS LIMITED
SRegistered number 10310858843, Finchley Road, Finchley Road, London, United Kingdom, NW11 8NALimited Company in England And Wales, UkCIF 2SOUTHERN GROVE INVESTMENTS LIMITED
SRegistered number 10310858843, Finchley Road, London, United Kingdom, NN9 6DALimited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
12
- 1843 Finchley Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-04-23 ~ dissolvedCIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 2843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-498,704 GBP2019-12-31Person with significant control2018-02-01 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 3843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-10-04 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 4843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Current Assets (Company account)823,547 GBP2021-12-31Person with significant control2018-01-08 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 5843 Finchley Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Profit/Loss (Company account)0 GBP2023-01-01 ~ 2023-12-31Person with significant control2017-01-19 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 6843 Finchley Road, London, United KingdomDissolved Corporate (3 parents)Profit/Loss (Company account)0 GBP2023-01-01 ~ 2023-12-31Person with significant control2016-08-03 ~ dissolvedCIF 13 - Ownership of shares – 75% or more as a member of a firm → OECIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 7843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-04-03 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 8843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-919,468 GBP2023-12-31Person with significant control2017-09-19 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 9843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-29,034 GBP2021-12-31Person with significant control2017-07-10 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 10Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-12-31Person with significant control2017-09-20 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 11843 Finchley Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2016-10-27 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 12843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-8,006 GBP2021-12-31Person with significant control2017-06-27 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
Ceased
2
- 1843 Finchley Road, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Person with significant control2018-04-23 ~ 2019-03-25CIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 2843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)9,199,891 GBP2023-12-31Person with significant control2016-08-15 ~ 2016-08-16CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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 9 February 2026 and
licensed under the Open Government Licence v3.0.