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 3
  • 1
    Southern, Andrew George
    Director born in January 1975
    Individual (84 offsprings)
    Officer
    2016-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Slingsby, Thomas James
    Company Director born in September 1988
    Individual (37 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 3
    SOUTHERN GROVE REAL ESTATE FIVE LIMITED - 2013-08-28
    843 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 32 offsprings)
    Equity (Company account)
    26,659,350 GBP2023-12-31
    Person with significant control
    2016-08-04 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 3
  • 1
    Fisher, Edward Alexander
    Property Developer born in January 1986
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2018-07-18
    OF - Director → CIF 0
    Fisher, Edward Alexander
    Company Director born in January 1986
    Individual (4 offsprings)
    2017-12-20 ~ 2019-08-13
    OF - Director → CIF 0
  • 2
    Mr Andrew George Southern
    Born in January 1975
    Individual (84 offsprings)
    Person with significant control
    2016-08-03 ~ 2016-08-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Slingsby, Tom
    Property Developer born in September 1988
    Individual (37 offsprings)
    Officer
    2017-01-01 ~ 2018-07-18
    OF - Director → CIF 0
parent relation
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
  • SOUTHERN GROVE INVESTMENTS LIMITED
    Info
    Registered number 10310858
    843 Finchley Road, London NW11 8NA
    Private Limited Company incorporated on 2016-08-03 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • SOUTHERN GROVE INVESTMENTS LIMITED
    S
    Registered number 10310585
    843, Finchley Road, London, United Kingdom, NW11 8NA
    Limited Company in England & Wales, Uk
    CIF 1
  • SOUTHERN GROVE INVESTMENTS LIMITED
    S
    Registered number 10310858
    843, Finchley Road, Finchley Road, London, United Kingdom, NW11 8NA
    Limited Company in England And Wales, Uk
    CIF 2
  • SOUTHERN GROVE INVESTMENTS LIMITED
    S
    Registered number 10310858
    843, Finchley Road, London, United Kingdom, NN9 6DA
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-04-23 ~ dissolved
    CIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -498,704 GBP2019-12-31
    Person with significant control
    2018-02-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-04 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    823,547 GBP2021-12-31
    Person with significant control
    2018-01-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    843 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-01-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    843 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-08-03 ~ now
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-03 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -919,468 GBP2023-12-31
    Person with significant control
    2017-09-19 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -29,034 GBP2021-12-31
    Person with significant control
    2017-07-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2017-09-20 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-10-27 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 12
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,006 GBP2021-12-31
    Person with significant control
    2017-06-27 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-04-23 ~ 2019-03-25
    CIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    843 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,199,891 GBP2023-12-31
    Person with significant control
    2016-08-15 ~ 2016-08-16
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.