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
    Sacks, Gary Hilton
    Director born in March 1965
    Individual (68 offsprings)
    Officer
    2019-06-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Southern, Andrew George
    Director born in January 1975
    Individual (84 offsprings)
    Officer
    2019-01-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-05-29 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    SOUTHERN GROVE REAL ESTATE FIVE LIMITED - 2013-08-28
    843, Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 32 offsprings)
    Equity (Company account)
    26,659,350 GBP2023-12-31
    Person with significant control
    2019-01-14 ~ 2019-05-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-05-29 ~ 2019-05-29
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

SOUTHERN GROVE CHADWELL HEATH LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • SOUTHERN GROVE CHADWELL HEATH LIMITED
    Info
    Registered number 11764522
    843 Finchley Road, London NW11 8NA
    Private Limited Company incorporated on 2019-01-14 and dissolved on 2020-09-29 (1 year 8 months). The company status is Dissolved.
    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.