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
    Carpenter, Yogendra
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
    Mr Yogendra Carpenter
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2018-05-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Brookes, Ian Keith
    Director born in February 1969
    Individual (28 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
    Mr Ian Keith Brookes
    Born in February 1969
    Individual (28 offsprings)
    Person with significant control
    2018-05-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Jarvis, Peter Richard
    Director born in February 1965
    Individual (19 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
    Mr Peter Richard Jarvis
    Born in February 1965
    Individual (19 offsprings)
    Person with significant control
    2018-05-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SOUTHFIELDS (SYLVAN) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
836,228 GBP2024-12-31
838,491 GBP2023-12-31
Current Assets
25,740 GBP2024-12-31
18,981 GBP2023-12-31
Creditors
Amounts falling due within one year
-49,202 GBP2024-12-31
-41,723 GBP2023-12-31
Net Current Assets/Liabilities
-23,462 GBP2024-12-31
-22,742 GBP2023-12-31
Total Assets Less Current Liabilities
812,766 GBP2024-12-31
815,749 GBP2023-12-31
Creditors
Amounts falling due after one year
-625,239 GBP2024-12-31
-651,084 GBP2023-12-31
Net Assets/Liabilities
169,512 GBP2024-12-31
146,650 GBP2023-12-31
Equity
169,512 GBP2024-12-31
146,650 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • SOUTHFIELDS (SYLVAN) LIMITED
    Info
    Registered number 11349165
    2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex SS15 6SR
    Private Limited Company incorporated on 2018-05-08 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    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.