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
    Middleton, Charles John
    Finance Director born in April 1966
    Individual (126 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Ling, Christopher Adam
    Director born in January 1974
    Individual (56 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 3
    10, New Burlington Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-02-09 ~ now
    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 8
  • 1
    Bates, Richard John
    Chief Executive Officer born in August 1954
    Individual (1 offspring)
    Officer
    2020-12-14 ~ 2022-06-21
    OF - Director → CIF 0
  • 2
    Crowther, Michael Graeme
    Chief Financial Officer born in March 1970
    Individual
    Officer
    2020-10-26 ~ 2022-06-21
    OF - Director → CIF 0
  • 3
    Cowl, Joanne
    Company Director born in March 1977
    Individual (7 offsprings)
    Officer
    2018-02-07 ~ 2019-03-21
    OF - Director → CIF 0
  • 4
    Clegg, Aiden Charles Barwick
    Partner At Midlothian Capital Partners born in October 1966
    Individual (7 offsprings)
    Officer
    2017-02-09 ~ 2022-06-21
    OF - Director → CIF 0
  • 5
    Dearing, Karen
    Executive Vice President & Chief Financial Officer born in June 1964
    Individual (3 offsprings)
    Officer
    2022-06-21 ~ 2025-01-01
    OF - Director → CIF 0
  • 6
    Bracey, Andrew James Mark Lewis
    Partner At Midlothian Capital Partners born in February 1967
    Individual (10 offsprings)
    Officer
    2017-02-09 ~ 2022-06-21
    OF - Director → CIF 0
  • 7
    King, Peter Robert
    Accountant born in December 1962
    Individual
    Officer
    2019-05-23 ~ 2020-12-14
    OF - Director → CIF 0
  • 8
    Currie, Neil Allen
    Partner At Midlothian Capital Partners born in February 1965
    Individual (6 offsprings)
    Officer
    2017-02-09 ~ 2022-06-21
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 2 (DO NOT LIQUIDATE) LIMITED

Previous name
SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 2 LIMITED - 2024-06-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 2 (DO NOT LIQUIDATE) LIMITED
    Info
    SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 2 LIMITED - 2024-06-15
    Registered number 10609941
    Glovers House, Glovers End, Bexhill On Sea, East Sussex TN39 5ES
    Private Limited Company incorporated on 2017-02-09 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.