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
    Combes, Daniel Stephen
    Director born in May 1981
    Individual (19 offsprings)
    Officer
    2023-05-03 ~ dissolved
    OF - Director → CIF 0
    Combes, Daniel Stephen
    Individual (19 offsprings)
    Officer
    2023-01-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    HMP CONTRACTS LTD - 2023-04-25
    105-111, Euston Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2021-12-31
    Person with significant control
    2023-05-03 ~ dissolved
    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
Ceased 6
  • 1
    Ambrose, Anthony Gerard
    Architect born in June 1979
    Individual (5 offsprings)
    Officer
    2020-03-04 ~ 2023-05-03
    OF - Director → CIF 0
    Mr Anthony Gerard Ambrose
    Born in June 1979
    Individual (5 offsprings)
    Person with significant control
    2020-03-04 ~ 2021-03-15
    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
  • 2
    Mr. Andrew Alexander Gray
    Born in March 1986
    Individual (16 offsprings)
    Person with significant control
    2020-03-04 ~ 2022-09-30
    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
    Wakeham, David Robert, Hon
    Director born in September 1987
    Individual (4 offsprings)
    Officer
    2020-03-04 ~ 2023-05-03
    OF - Director → CIF 0
    Hon David Robert Wakeham
    Born in September 1987
    Individual (4 offsprings)
    Person with significant control
    2020-03-04 ~ 2022-09-30
    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
    Ground Floor, 4-7 Vine Yard Borough, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,629 GBP2024-01-31
    Person with significant control
    2021-03-15 ~ 2021-09-09
    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
  • 5
    PINGLESTONE HOLDINGS LTD - now
    ROMULUS PROPCO LTD
    - 2024-03-04
    19a, Maunsel Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,805 GBP2023-05-31
    Person with significant control
    2022-09-30 ~ 2023-05-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    South Building, Upper Farm, Wootton St Lawrence, Basingstoke, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -9,978 GBP2023-06-30
    Person with significant control
    2021-09-09 ~ 2023-05-03
    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

SOUTHVILLE PROPCO LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
315,326 GBP2023-03-31
267,446 GBP2022-03-31
Creditors
Current
-353,815 GBP2023-03-31
-271,817 GBP2022-03-31
Net Current Assets/Liabilities
-38,489 GBP2023-03-31
-4,371 GBP2022-03-31
Total Assets Less Current Liabilities
-38,489 GBP2023-03-31
-4,371 GBP2022-03-31
Net Assets/Liabilities
-38,489 GBP2023-03-31
-4,371 GBP2022-03-31
Equity
-38,489 GBP2023-03-31
-4,371 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31

  • SOUTHVILLE PROPCO LTD
    Info
    Registered number 12498107
    The Office Annexe 173a Kingston Road, Ewell, Epsom, Surrey KT19 0AA
    Private Limited Company incorporated on 2020-03-04 and dissolved on 2024-08-13 (4 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-04
    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.