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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
    Rahamim, Andrew David
    Born in February 1987
    Individual (27 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
    Mr Andrew David Rahamim
    Born in February 1987
    Individual (27 offsprings)
    Person with significant control
    2021-05-20 ~ 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
  • 2
    Alizadeh Ghenavat, Farid
    Born in February 1980
    Individual (53 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
    Mr Farid Alizadeh
    Born in February 1980
    Individual (53 offsprings)
    Person with significant control
    2021-05-20 ~ 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

SOUTHHAMPTON STREET LIMITED

Period: 2021-05-20 ~ now
Company number: 13412385
Registered name
SOUTHHAMPTON STREET LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
29,591 GBP2025-03-31
208,450 GBP2024-03-31
Creditors
Current
-1,782 GBP2025-03-31
-184,204 GBP2024-03-31
Net Current Assets/Liabilities
27,809 GBP2025-03-31
24,246 GBP2024-03-31
Total Assets Less Current Liabilities
27,809 GBP2025-03-31
24,246 GBP2024-03-31
Accrued Liabilities/Deferred Income
-6,800 GBP2025-03-31
-2,500 GBP2024-03-31
Net Assets/Liabilities
21,009 GBP2025-03-31
21,746 GBP2024-03-31
Equity
21,009 GBP2025-03-31
21,746 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SOUTHHAMPTON STREET LIMITED
    Info
    Registered number 13412385
    54 Brook's Mews, Mayfair, London W1K 4EF
    PRIVATE LIMITED COMPANY incorporated on 2021-05-20 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • SOUTHHAMPTON STREET LIMITED
    S
    Registered number 13412385
    54 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EF
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENSTAR ACTON LIMITED
    13412390
    54 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-11-05 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.