SOUTHWARK ESTATES (ONE) LIMITED

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
Weinberger, Omer
Born in June 1983
Individual (100 offsprings)
Officer
2022-03-24 ~ now
OF - Director → CIF 0
2
SOUTHWARK ESTATES (ONE) HOLD CO LIMITED
6th Floor Brock House, 19 Langham Street, Langham Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-11-30
Person with significant control
2022-03-24 ~ 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
PE - Right to appoint or remove directors → CIF 0
3
HOUSING GROWTH PARTNERSHIP III GP LLP
25, Gresham Street, London, England
Active Corporate (2 parents, 14 offsprings)
Person with significant control
2022-07-22 ~ 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

Ceased 5

1
Osborne, Luke John
Property Consultant born in February 1988
Individual (20 offsprings)
Officer
2018-07-31 ~ 2022-03-24
OF - Director → CIF 0
2
Pratt, Thomas William
Metal Consultant born in June 1973
Individual (33 offsprings)
Officer
2018-07-31 ~ 2022-03-24
OF - Director → CIF 0
Mr Thomas William Pratt
Born in June 1973
Individual (33 offsprings)
Person with significant control
2018-07-31 ~ 2018-08-01
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
3
Weinberger, Omer
Director born in June 1983
Individual (100 offsprings)
Officer
2019-04-17 ~ 2021-04-16
OF - Director → CIF 0
4
OKR HOLDINGS LIMITED
60, Cheapside, London, England
Active Corporate (2 parents, 13 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
36,268,287 GBP2024-07-31
Person with significant control
2018-07-31 ~ 2022-03-24
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
5
AVANTON OKR (2) LIMITED
56, Queen Anne Street, London, England
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
500 GBP2024-03-31
Person with significant control
2019-04-17 ~ 2021-04-16
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

Company in focus

Previous names

651 OKR LIMITED - 2019-02-25

SOUTHWARK ESTATES (ONE) LIMITED - 2019-02-22

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Property, Plant & Equipment

21,693 GBP2024-12-31

25,607 GBP2023-12-31

Fixed Assets

21,693 GBP2024-12-31

25,607 GBP2023-12-31

Total Inventories

46,407,183 GBP2024-12-31

41,871,917 GBP2023-12-31

Debtors

3,400,981 GBP2024-12-31

2,076,645 GBP2023-12-31

Cash at bank and in hand

26 GBP2024-12-31

1,259 GBP2023-12-31

Current Assets

49,808,190 GBP2024-12-31

43,949,821 GBP2023-12-31

Creditors

Amounts falling due within one year

-24,406,747 GBP2024-12-31

-20,911,183 GBP2023-12-31

Net Current Assets/Liabilities

25,401,443 GBP2024-12-31

23,038,638 GBP2023-12-31

Total Assets Less Current Liabilities

25,423,136 GBP2024-12-31

23,064,245 GBP2023-12-31

Creditors

Amounts falling due after one year

-25,989,935 GBP2024-12-31

-23,410,109 GBP2023-12-31

Net Assets/Liabilities

-566,799 GBP2024-12-31

-345,864 GBP2023-12-31

Equity

Called up share capital

2,000 GBP2024-12-31

2,000 GBP2023-12-31

Retained earnings (accumulated losses)

-568,799 GBP2024-12-31

-347,864 GBP2023-12-31

Equity

-566,799 GBP2024-12-31

-345,864 GBP2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

29,265 GBP2024-12-31

29,265 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

7,572 GBP2024-12-31

3,658 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

3,914 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register

SOUTHWARK ESTATES (ONE) LIMITED
Info
651 OKR LIMITED - 2019-02-25
SOUTHWARK ESTATES (ONE) LIMITED - 2019-02-25
Registered number 11492926
Brock House, 19 Langham Street, London W1W 6BP
PRIVATE LIMITED COMPANY incorporated on 2018-07-31 (7 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-10
CIF 0
SOUTHWARK ESTATES (ONE) LIMITED
S
Registered number 11492926
51, Welbeck Street, London, England, W1G 9HL
CIF 1

Offspring entities and appointments

Active 1

THE BECA MANAGEMENT COMPANY LIMITED
6th Floor Brock House, 19 Langham Street, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-09-30 ~ now
CIF 1 - Director → ME