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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
Active 3
  • 1
    Rivlin, Paul Denis
    Born in March 1952
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ now
    OF - Director → CIF 0
    Mr Paul Denis Rivlin
    Born in March 1952
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2018-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Lawson-may, Neil
    Born in June 1960
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ now
    OF - Director → CIF 0
    Mr Neil Lawson-may
    Born in June 1960
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2018-06-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SOUTH GODSTONE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
208,917 GBP2024-04-05
208,917 GBP2023-04-05
Cash at bank and in hand
60,252 GBP2024-04-05
63,832 GBP2023-04-05
Creditors
Current, Amounts falling due within one year
-281,200 GBP2023-04-05
Net Current Assets/Liabilities
-222,988 GBP2024-04-05
-217,368 GBP2023-04-05
Total Assets Less Current Liabilities
-14,071 GBP2024-04-05
-8,451 GBP2023-04-05
Equity
Called up share capital
200 GBP2024-04-05
200 GBP2023-04-05
Retained earnings (accumulated losses)
-14,271 GBP2024-04-05
-8,651 GBP2023-04-05
Equity
-14,071 GBP2024-04-05
-8,451 GBP2023-04-05
Average Number of Employees
32023-04-06 ~ 2024-04-05
32022-04-06 ~ 2023-04-05
Investments in group undertakings and participating interests
100 GBP2024-04-05
100 GBP2023-04-05
Other Investments Other Than Loans
208,817 GBP2024-04-05
208,817 GBP2023-04-05
Amounts invested in assets
Non-current
208,917 GBP2024-04-05
208,917 GBP2023-04-05
Other Creditors
Current
283,240 GBP2024-04-05
281,200 GBP2023-04-05

Related profiles found in government register
  • SOUTH GODSTONE HOLDINGS LIMITED
    Info
    Registered number 11416402
    icon of address6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP
    PRIVATE LIMITED COMPANY incorporated on 2018-06-14 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • SOUTH GODSTONE HOLDINGS LIMITED
    S
    Registered number 11416402
    icon of address76, 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
    icon of addressPalatium, Po Box 1286, St. Albans, England, AL1 9ET
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LAWSON MILLAR HOLDINGS 2 LIMITED - 2019-08-13
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Active Corporate (5 parents)
    Equity (Company account)
    -79,054 GBP2023-09-30
    Person with significant control
    icon of calendar 2020-06-10 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-05
    Person with significant control
    icon of calendar 2018-06-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.