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
    Weinberger, Omer
    Company Director born in June 1983
    Individual (97 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 2
    6th Floor Brock House, 19 Langham Street, Langham Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    500 GBP2024-03-31
    Person with significant control
    2022-02-11 ~ 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
  • 3
    AQUILA MELORIA LTD - 2021-01-13
    64, New Cavendish Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    981,634 GBP2023-12-31
    Person with significant control
    2022-07-25 ~ 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
Ceased 2
  • 1
    Mr Omer Weinberger
    Born in June 1983
    Individual (97 offsprings)
    Person with significant control
    2021-11-16 ~ 2022-02-11
    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
  • 2
    51, Welbeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    297,595 GBP2023-11-30
    Person with significant control
    2022-02-11 ~ 2022-07-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SOUTHWARK ESTATES (ONE) HOLD CO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital (not paid)
124,219 GBP2023-11-30
141,826 GBP2022-11-30
Debtors
5,774,771 GBP2023-11-30
4,621,800 GBP2022-11-30
Current Assets
5,774,771 GBP2023-11-30
4,621,800 GBP2022-11-30
Net Current Assets/Liabilities
5,774,771 GBP2023-11-30
4,621,800 GBP2022-11-30
Total Assets Less Current Liabilities
5,898,990 GBP2023-11-30
4,763,626 GBP2022-11-30
Creditors
Amounts falling due after one year
-5,898,890 GBP2023-11-30
-4,763,526 GBP2022-11-30
Net Assets/Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Equity
100 GBP2023-11-30
100 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-11-16 ~ 2022-11-30

Related profiles found in government register
  • SOUTHWARK ESTATES (ONE) HOLD CO LIMITED
    Info
    Registered number 13746662
    6th Floor Brock House, 19 Langham Street, London W1W 6BP
    Private Limited Company incorporated on 2021-11-16 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • SOUTHWARK ESTATES (ONE) HOLD CO LIMITED
    S
    Registered number 13746662
    6th Floor Brock House, 19 Langham Street, Langham Street, London, England, W1W 6BP
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 651 OKR LIMITED - 2019-02-25
    SOUTHWARK ESTATES (ONE) LIMITED - 2019-02-22
    Brock House, 19 Langham Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -345,864 GBP2023-12-31
    Person with significant control
    2022-03-24 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.