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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 2
  • 1
    Vaughan, Nicholas James
    Born in June 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 2
    SOUTHERN GROVE HOLDINGS LIMITED
    icon of address843, Finchley Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2025-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Southern, Andrew George
    Director born in January 1975
    Individual (79 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ 2025-07-22
    OF - Director → CIF 0
  • 2
    Slingsby, Thomas James
    Land Director born in September 1988
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2025-04-29
    OF - Director → CIF 0
  • 3
    SOUTHERN GROVE REAL ESTATE FIVE LIMITED - 2013-08-28
    icon of address843, Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    26,659,350 GBP2023-12-31
    Person with significant control
    2019-10-04 ~ 2025-07-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOUTHERN GROVE FILMS LIMITED

Previous names
HYPNOS RE LIMITED - 2020-03-11
SOUTHERN GROVE TRADING 1 LIMITED - 2020-11-06
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
240,220 GBP2024-12-31
36,220 GBP2023-12-31
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
-488,003 GBP2024-12-31
-284,003 GBP2023-12-31
Total Assets Less Current Liabilities
-247,783 GBP2024-12-31
-247,783 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-247,883 GBP2024-12-31
-247,883 GBP2023-12-31
Equity
-247,783 GBP2024-12-31
-247,783 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
240,220 GBP2024-12-31
36,220 GBP2023-12-31
Other Debtors
Amounts falling due within one year
100 GBP2024-12-31
100 GBP2023-12-31
Amounts owed to group undertakings
Current
488,103 GBP2024-12-31
284,103 GBP2023-12-31

Related profiles found in government register
  • SOUTHERN GROVE FILMS LIMITED
    Info
    HYPNOS RE LIMITED - 2020-03-11
    SOUTHERN GROVE TRADING 1 LIMITED - 2020-03-11
    Registered number 12243040
    icon of address843 Finchley Road, London NW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 2019-10-04 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • SOUTHERN GROVE FILMS LTD
    S
    Registered number 12243040
    icon of address843, Finchley Road, London, England, NW11 8NA
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address843 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2025-08-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.