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

SOUTHERN GREEN PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
6,497,199 GBP2024-12-31
6,488,477 GBP2023-12-31
Debtors
43,758 GBP2024-12-31
201,052 GBP2023-12-31
Cash at bank and in hand
4,198,443 GBP2024-12-31
4,212,604 GBP2023-12-31
Current Assets
4,242,201 GBP2024-12-31
4,413,656 GBP2023-12-31
Net Current Assets/Liabilities
3,952,339 GBP2024-12-31
3,962,156 GBP2023-12-31
Total Assets Less Current Liabilities
10,449,538 GBP2024-12-31
10,450,633 GBP2023-12-31
Equity
Called up share capital
10,400,000 GBP2024-12-31
10,400,000 GBP2023-12-31
Retained earnings (accumulated losses)
49,538 GBP2024-12-31
50,633 GBP2023-12-31
Equity
10,449,538 GBP2024-12-31
10,450,633 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
6,497,199 GBP2024-12-31
6,488,477 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
15,000 GBP2024-12-31
45,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
28,758 GBP2024-12-31
156,052 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
43,758 GBP2024-12-31
201,052 GBP2023-12-31
Trade Creditors/Trade Payables
Current
226 GBP2024-12-31
75,331 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
12,825 GBP2023-12-31
Other Taxation & Social Security Payable
Current
12,292 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
277,344 GBP2024-12-31
363,344 GBP2023-12-31
Creditors
Current
289,862 GBP2024-12-31
451,500 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
520,000,000 shares2024-12-31
520,000,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
520,000,000 shares2024-12-31
520,000,000 shares2023-12-31
Equity
Called up share capital
10,400,000 GBP2024-12-31
10,400,000 GBP2023-12-31

Related profiles found in government register
  • SOUTHERN GREEN PROPERTIES LIMITED
    Info
    Registered number 12043961
    icon of address2nd Floor 1 Ashley Road, Altrincham WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2019-06-11 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • SOUTHERN GREEN PROPERTIES LIMITED
    S
    Registered number 12043961
    icon of address1, 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
  • icon of address2nd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,164,450 GBP2024-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.