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
1
Bloch, Gary
Born in September 1983Individual (27 offsprings)Officer
2022-03-15 ~ nowOF - Director → CIF 0Mr Gary Bloch
Born in September 1983Individual (27 offsprings)Person with significant control 2022-04-05 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Frydenson, Martin
Property born in November 1982Individual (24 offsprings)Officer 2022-03-15 ~ 2022-04-05OF - Director → CIF 0Mr Martin Frydenson
Born in November 1982Individual (24 offsprings)Person with significant control 2022-03-15 ~ 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
Gary Bloch
Born in September 1983Individual (27 offsprings)Person with significant control 2022-03-15 ~ 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
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
Info
First Floor Winston House, 349 Regents Park Road, London N3 1DHPRIVATE LIMITED COMPANY incorporated on 2022-03-15 (3 years 9 months). 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
Active
5
- 1Highbank, Greenbank Crescent, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-23,645 GBP2024-12-31Person with significant control 2022-04-05 ~ nowCIF 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
- 2Highbank, Greenbank Crescent, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)234,188 GBP2024-12-31Person with significant control 2022-04-05 ~ 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
- 3Highbank, Greenbank Crescent, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)875,253 GBP2024-12-31Person with significant control 2022-04-05 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4Highbank, Greenbank Crescent, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,986,001 GBP2024-10-31Person with significant control 2022-04-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 5Highbank, Greenbank Crescent, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)239,838 GBP2024-10-31Person with significant control 2022-04-05 ~ nowCIF 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
Ceased
6
- 11 Sentinel Square, London, EnglandActive Corporate (2 parents)Person with significant control 2022-04-05 ~ 2022-04-05CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 21 Sentinel Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2018-05-31Person with significant control 2022-04-05 ~ 2022-04-05CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 31 Sentinel Square, London, United KingdomActive Corporate (2 parents)Person with significant control 2022-04-05 ~ 2022-04-05CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 41 Sentinel Square, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2017-02-28Person with significant control 2022-04-05 ~ 2022-04-05CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 51 Sentinel Square, London, EnglandActive Corporate (2 parents)Equity (Company account)110,810 GBP2017-12-31Person with significant control 2022-04-05 ~ 2022-04-05CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 61 Sentinel Square, London, EnglandActive Corporate (2 parents)Equity (Company account)50,095 GBP2017-11-30Person with significant control 2022-04-05 ~ 2022-04-05CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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