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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 3
  • 1
    Lawson-may, Neil
    Born in June 1960
    Individual (43 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
    Mr Neil Lawson-may
    Born in June 1960
    Individual (43 offsprings)
    Person with significant control
    2018-06-14 ~ 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
    Trigg, Nicholas Mark Fitzgerald
    Born in March 1966
    Individual (28 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Rivlin, Paul Denis
    Born in March 1952
    Individual (78 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
    Mr Paul Denis Rivlin
    Born in March 1952
    Individual (78 offsprings)
    Person with significant control
    2018-06-14 ~ 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

SOUTH GODSTONE HOLDINGS LIMITED

Period: 2018-06-14 ~ now
Company number: 11416402
Registered name
SOUTH GODSTONE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
208,917 GBP2025-04-05
208,917 GBP2024-04-05
Cash at bank and in hand
53,509 GBP2025-04-05
60,252 GBP2024-04-05
Creditors
Current, Amounts falling due within one year
-283,240 GBP2024-04-05
Net Current Assets/Liabilities
-227,811 GBP2025-04-05
-222,988 GBP2024-04-05
Total Assets Less Current Liabilities
-18,894 GBP2025-04-05
-14,071 GBP2024-04-05
Equity
Called up share capital
200 GBP2025-04-05
200 GBP2024-04-05
Retained earnings (accumulated losses)
-19,094 GBP2025-04-05
-14,271 GBP2024-04-05
Equity
-18,894 GBP2025-04-05
-14,071 GBP2024-04-05
Average Number of Employees
32024-04-06 ~ 2025-04-05
32023-04-06 ~ 2024-04-05
Investments in group undertakings and participating interests
100 GBP2025-04-05
100 GBP2024-04-05
Other Investments Other Than Loans
208,817 GBP2025-04-05
208,817 GBP2024-04-05
Amounts invested in assets
Non-current
208,917 GBP2025-04-05
208,917 GBP2024-04-05
Other Creditors
Current
281,320 GBP2025-04-05
283,240 GBP2024-04-05

Related profiles found in government register
  • SOUTH GODSTONE HOLDINGS LIMITED
    Info
    Registered number 11416402
    6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP
    PRIVATE LIMITED COMPANY incorporated on 2018-06-14 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • SOUTH GODSTONE HOLDINGS LIMITED
    S
    Registered number 11416402
    76, New Cavendish Street, London, United Kingdom, W1G 9TB
    Private Company Limited By Shares in Companies House, United Kingdom, United Kingdom
    CIF 1
  • SOUTH GODSTONE HOLDINGS LIMITED
    S
    Registered number 11416402
    Palatium, Po Box 1286, St. Albans, England, AL1 9ET
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PJP SOUTH GODSTONE LIMITED
    - now 10429785
    LAWSON MILLAR HOLDINGS 2 LIMITED - 2019-08-13
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (9 parents)
    Person with significant control
    2020-06-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    PJSG 1 LIMITED
    11416510
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-06-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.