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
    Roquete, José De Melo Breyner
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Elias, Stephen Edward
    Director born in February 1956
    Individual (46 offsprings)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
    Mr Stephen Edward Elias
    Born in February 1956
    Individual (46 offsprings)
    Person with significant control
    2019-06-11 ~ 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 directorsCIF 0
  • 3
    Pestana Chelsea Bridge, 354 Queenstown Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-12-14 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOUTHERN GREEN PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
6,488,477 GBP2023-12-31
5,926,491 GBP2022-12-31
Debtors
201,052 GBP2023-12-31
24,657 GBP2022-12-31
Cash at bank and in hand
4,212,604 GBP2023-12-31
4,610,380 GBP2022-12-31
Current Assets
4,413,656 GBP2023-12-31
4,635,037 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-451,500 GBP2023-12-31
-198,754 GBP2022-12-31
Net Current Assets/Liabilities
3,962,156 GBP2023-12-31
4,436,283 GBP2022-12-31
Total Assets Less Current Liabilities
10,450,633 GBP2023-12-31
10,362,774 GBP2022-12-31
Equity
Called up share capital
10,400,000 GBP2023-12-31
10,400,000 GBP2022-12-31
Retained earnings (accumulated losses)
50,633 GBP2023-12-31
-37,226 GBP2022-12-31
Equity
10,450,633 GBP2023-12-31
10,362,774 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
6,488,477 GBP2023-12-31
5,926,491 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
45,000 GBP2023-12-31
15,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
156,052 GBP2023-12-31
9,657 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
201,052 GBP2023-12-31
24,657 GBP2022-12-31
Trade Creditors/Trade Payables
Current
75,331 GBP2023-12-31
97 GBP2022-12-31
Corporation Tax Payable
Current
12,825 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
4,361 GBP2022-12-31
Other Creditors
Current
363,344 GBP2023-12-31
194,296 GBP2022-12-31
Creditors
Current
451,500 GBP2023-12-31
198,754 GBP2022-12-31
Equity
Called up share capital
10,400,000 GBP2023-12-31
10,400,000 GBP2022-12-31

Related profiles found in government register
  • SOUTHERN GREEN PROPERTIES LIMITED
    Info
    Registered number 12043961
    2nd Floor 1 Ashley Road, Altrincham WA14 2DT
    Private Limited Company incorporated on 2019-06-11 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • SOUTHERN GREEN PROPERTIES LIMITED
    S
    Registered number 12043961
    1, Ashley Road, Altrincham, Cheshire, England, WA14 2DT
    Private Company in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 2nd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,572,562 GBP2023-03-30
    Person with significant control
    2020-03-09 ~ 2020-03-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.