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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 2
  • 1
    South, Steven William
    Born in July 1976
    Individual (16 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
    Mr Steven William South
    Born in July 1976
    Individual (16 offsprings)
    Person with significant control
    2021-04-09 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Rundle, Benjamin James
    Born in August 1999
    Individual (3 offsprings)
    Officer
    2021-04-09 ~ 2021-05-10
    OF - Director → CIF 0
    Mr Benjamin James Rundle
    Born in August 1999
    Individual (3 offsprings)
    Person with significant control
    2021-04-09 ~ 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
parent relation
Company in focus

THE SOUTH GROUP ONE HOLDINGS LTD

Period: 2026-01-12 ~ now
Company number: 13325037
Registered names
THE SOUTH GROUP ONE HOLDINGS LTD - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

Related profiles found in government register
  • THE SOUTH GROUP ONE HOLDINGS LTD
    Info
    HYDRA INSTALLATION SERVICES LTD - 2026-01-12
    THE LAWLESS EMPORIUM LTD - 2026-01-12
    Registered number 13325037
    Unit 11 Totman Close, Rayleigh SS6 7UZ
    PRIVATE LIMITED COMPANY incorporated on 2021-04-09 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • THE SOUTH GROUP ONE HOLDINGS LTD
    S
    Registered number 13325037
    Unit 11, Totman Close, Brook Road Industrial Estate, Rayleigh, Essex, Essex, England, SS6 7UZ
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ANYMETERS.CO.UK LTD
    13513311
    Unit 11 Totman Close, Rayleigh, England
    Active Corporate (3 parents)
    Person with significant control
    2026-02-27 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    HYDRA CPO LTD
    16693382
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-02-27 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    HYDRA EVC LTD
    13604117
    10 Towerfield Road, Shoeburyness, Southend-on-sea, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2026-02-27 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    JSG METERING SOLUTIONS LTD
    08362017
    10 Towerfield Road, Shoeburyness, Southend-on-sea
    Active Corporate (3 parents)
    Person with significant control
    2026-02-27 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    SMART DETAILING AND PROTECTION SUPPLIES LTD
    11955352
    10 Towerfield Road, Shoeburyness, Southend-on-sea, England
    Active Corporate (2 parents)
    Person with significant control
    2026-02-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    SMART PROCESS & CONTROL LTD
    07959147
    10 Towerfield Road, Shoeburyness, Southend-on-sea, Essex
    Active Corporate (3 parents)
    Person with significant control
    2026-02-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.