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
    Company Director born in June 1983
    Individual (97 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 2
    25, Gresham Street, London, England
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    2022-07-22 ~ 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
    6th Floor Brock House, 19 Langham Street, Langham Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-03-24 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Weinberger, Omer
    Director born in June 1983
    Individual (97 offsprings)
    Officer
    2019-04-17 ~ 2021-04-16
    OF - Director → CIF 0
  • 2
    Osborne, Luke John
    Property Consultant born in February 1988
    Individual (22 offsprings)
    Officer
    2018-07-31 ~ 2022-03-24
    OF - Director → CIF 0
  • 3
    Pratt, Thomas William
    Metal Consultant born in June 1973
    Individual (31 offsprings)
    Officer
    2018-07-31 ~ 2022-03-24
    OF - Director → CIF 0
    Mr Thomas William Pratt
    Born in June 1973
    Individual (31 offsprings)
    Person with significant control
    2018-07-31 ~ 2018-08-01
    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
  • 4
    60, Cheapside, London, England
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,568,697 GBP2023-07-31
    Person with significant control
    2018-07-31 ~ 2022-03-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    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
parent relation
Company in focus

SOUTHWARK ESTATES (ONE) LIMITED

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
25,607 GBP2023-12-31
29,265 GBP2022-12-31
Debtors
2,076,645 GBP2023-12-31
58,857 GBP2022-12-31
Cash at bank and in hand
1,259 GBP2023-12-31
45,774 GBP2022-12-31
Current Assets
43,949,821 GBP2023-12-31
30,922,642 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-20,911,183 GBP2023-12-31
-14,349,399 GBP2022-12-31
Net Current Assets/Liabilities
23,038,638 GBP2023-12-31
16,573,243 GBP2022-12-31
Total Assets Less Current Liabilities
23,064,245 GBP2023-12-31
16,602,508 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-23,410,109 GBP2023-12-31
-16,797,531 GBP2022-12-31
Net Assets/Liabilities
-345,864 GBP2023-12-31
-195,023 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
-347,864 GBP2023-12-31
-197,023 GBP2022-12-31
Equity
-345,864 GBP2023-12-31
-195,023 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
29,265 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,658 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,658 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
25,607 GBP2023-12-31
29,265 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,076,645 GBP2023-12-31
58,857 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,637,634 GBP2023-12-31
462,570 GBP2022-12-31
Other Creditors
Current
17,273,549 GBP2023-12-31
13,886,829 GBP2022-12-31
Creditors
Current
20,911,183 GBP2023-12-31
14,349,399 GBP2022-12-31
Other Creditors
Non-current
23,410,109 GBP2023-12-31
16,797,531 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Related profiles found in government register
  • SOUTHWARK ESTATES (ONE) LIMITED
    Info
    651 OKR LIMITED - 2019-02-25
    SOUTHWARK ESTATES (ONE) LIMITED - 2019-02-22
    Registered number 11492926
    Brock House, 19 Langham Street, London W1W 6BP
    Private Limited Company incorporated on 2018-07-31 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • SOUTHWARK ESTATES (ONE) LIMITED
    S
    Registered number 11492926
    51, Welbeck Street, London, England, W1G 9HL
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6th Floor Brock House, 19 Langham Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2022-09-30 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.