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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Bloch, Gary
Born in September 1983Individual (37 offsprings)Officer2022-03-15 ~ nowOF - Director → CIF 0Mr Gary Bloch
Born in September 1983Individual (37 offsprings)Person with significant control2022-04-05 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0Gary Bloch
Born in September 1983Individual (37 offsprings)Person with significant control2022-03-15 ~ 2022-04-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Frydenson, Martin
Property born in November 1982Individual (31 offsprings)Officer2022-03-15 ~ 2022-04-05OF - Director → CIF 0Mr Martin Frydenson
Born in November 1982Individual (31 offsprings)Person with significant control2022-03-15 ~ 2022-04-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
SOUTHGREEN HOLDINGS LTD
Period: 2022-03-15 ~ now
Company number: 13977528
Registered name
SOUTHGREEN HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
208 GBP2024-12-31
208 GBP2023-12-31
Debtors
974,111 GBP2024-12-31
1,000,893 GBP2023-12-31
Cash at bank and in hand
17 GBP2024-12-31
647 GBP2023-12-31
Current Assets
974,128 GBP2024-12-31
1,001,540 GBP2023-12-31
Creditors
Current
434,269 GBP2024-12-31
460,679 GBP2023-12-31
Net Current Assets/Liabilities
539,859 GBP2024-12-31
540,861 GBP2023-12-31
Total Assets Less Current Liabilities
540,067 GBP2024-12-31
541,069 GBP2023-12-31
Equity
Called up share capital
209 GBP2024-12-31
209 GBP2023-12-31
Retained earnings (accumulated losses)
539,858 GBP2024-12-31
540,860 GBP2023-12-31
Equity
540,067 GBP2024-12-31
541,069 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
208 GBP2023-12-31
Investments in Group Undertakings
208 GBP2024-12-31
208 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
818,555 GBP2024-12-31
765,903 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
155,556 GBP2024-12-31
Current, Amounts falling due within one year
234,990 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
974,111 GBP2024-12-31
Current, Amounts falling due within one year
1,000,893 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,081 GBP2024-12-31
Amounts owed to group undertakings
Current
189,219 GBP2024-12-31
124,844 GBP2023-12-31
Other Taxation & Social Security Payable
Current
354 GBP2024-12-31
Other Creditors
Current
243,615 GBP2024-12-31
335,835 GBP2023-12-31
Related profiles found in government register
- Registered number 13977528
SOUTHGREEN HOLDINGS LTD
InfoHighbank, Greenbank Crescent, London NW4 2LAPRIVATE LIMITED COMPANY incorporated on 2022-03-15 (4 years). The company status is Active.The last date of confirmation statement was made at 2025-05-09CIF 0 SOUTHGREEN HOLDINGS LTD
SRegistered number 13977528First Floor Winston House, 349 Regents Park Road, London, England, N3 1DHPrivate Limited Company in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
11
- 1
CITYBOURNE LIMITED
11570139Highbank, Greenbank Crescent, London, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2022-04-05 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 2
CITYFAST LIMITED
121542171 Sentinel Square, London, EnglandActive Corporate (4 parents)Person with significant control2022-04-05 ~ 2022-04-05CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 3
CITYMOUNT LIMITED
12021892Highbank, Greenbank Crescent, London, EnglandActive Corporate (3 parents)Person with significant control2022-04-05 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE - 4
CITYNET LIMITED
11733117Highbank, Greenbank Crescent, London, EnglandActive Corporate (3 parents)Person with significant control2022-04-05 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 5
CITYQUICK ESTATES LTD
06214969Highbank, Greenbank Crescent, London, EnglandActive Corporate (5 parents)Person with significant control2022-04-05 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 6
CITYQUICK LIMITED
10272385Highbank, Greenbank Crescent, London, EnglandActive Corporate (3 parents)Person with significant control2022-04-05 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 7
CITYQUICK TWO LIMITED
107789061 Sentinel Square, London, United KingdomActive Corporate (4 parents)Person with significant control2022-04-05 ~ 2022-04-05CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 8
CITYTREE INVESTMENTS LIMITED
115718941 Sentinel Square, London, United KingdomActive Corporate (4 parents)Person with significant control2022-04-05 ~ 2022-04-05CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 9
CYTONICK LIMITED
088875711 Sentinel Square, London, EnglandActive Corporate (5 parents)Person with significant control2022-04-05 ~ 2022-04-05CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 10
DELLMERE INVESTMENTS LIMITED
099115761 Sentinel Square, London, EnglandActive Corporate (4 parents)Person with significant control2022-04-05 ~ 2022-04-05CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 11
NORTHWELL INVESTMENTS LTD
082779861 Sentinel Square, London, EnglandActive Corporate (6 parents)Person with significant control2022-04-05 ~ 2022-04-05CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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