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
    Property born in September 1983
    Individual (25 offsprings)
    Officer
    2022-03-15 ~ now
    OF - director → CIF 0
    Mr Gary Bloch
    Born in September 1983
    Individual (25 offsprings)
    Person with significant control
    2022-04-05 ~ now
    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
Ceased 2
  • 1
    Frydenson, Martin
    Property born in November 1982
    Individual (24 offsprings)
    Officer
    2022-03-15 ~ 2022-04-05
    OF - director → CIF 0
    Mr Martin Frydenson
    Born in November 1982
    Individual (24 offsprings)
    Person with significant control
    2022-03-15 ~ 2022-04-05
    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
  • 2
    Gary Bloch
    Born in September 1983
    Individual (25 offsprings)
    Person with significant control
    2022-03-15 ~ 2022-04-05
    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

SOUTHGREEN HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
208 GBP2023-12-31
208 GBP2022-12-31
Debtors
1,000,893 GBP2023-12-31
855,154 GBP2022-12-31
Cash at bank and in hand
647 GBP2023-12-31
92,052 GBP2022-12-31
Current Assets
1,001,540 GBP2023-12-31
947,206 GBP2022-12-31
Creditors
Current
460,679 GBP2023-12-31
406,342 GBP2022-12-31
Net Current Assets/Liabilities
540,861 GBP2023-12-31
540,864 GBP2022-12-31
Total Assets Less Current Liabilities
541,069 GBP2023-12-31
541,072 GBP2022-12-31
Equity
Called up share capital
209 GBP2023-12-31
209 GBP2022-12-31
Retained earnings (accumulated losses)
540,860 GBP2023-12-31
540,863 GBP2022-12-31
Equity
541,069 GBP2023-12-31
541,072 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-03-15 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
208 GBP2022-12-31
Investments in Group Undertakings
208 GBP2023-12-31
208 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
765,903 GBP2023-12-31
790,904 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
234,990 GBP2023-12-31
64,250 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,000,893 GBP2023-12-31
855,154 GBP2022-12-31
Amounts owed to group undertakings
Current
124,844 GBP2023-12-31
30,388 GBP2022-12-31
Other Creditors
Current
335,835 GBP2023-12-31
375,954 GBP2022-12-31

Related profiles found in government register
  • SOUTHGREEN HOLDINGS LTD
    Info
    Registered number 13977528
    First Floor Winston House, 349 Regents Park Road, London N3 1DH
    Private Limited Company incorporated on 2022-03-15 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • SOUTHGREEN HOLDINGS LTD
    S
    Registered number 13977528
    First Floor Winston House, 349 Regents Park Road, London, England, N3 1DH
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Highbank, Greenbank Crescent, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    11,753 GBP2023-12-31
    Person with significant control
    2022-04-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Highbank, Greenbank Crescent, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    189,636 GBP2023-12-31
    Person with significant control
    2022-04-05 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    Highbank, Greenbank Crescent, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    776,134 GBP2023-12-31
    Person with significant control
    2022-04-05 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    Highbank, Greenbank Crescent, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,936,336 GBP2023-10-31
    Person with significant control
    2022-04-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    Highbank, Greenbank Crescent, London, England
    Corporate (2 parents)
    Equity (Company account)
    230,928 GBP2023-10-31
    Person with significant control
    2022-04-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    1 Sentinel Square, London, England
    Corporate (2 parents)
    Person with significant control
    2022-04-05 ~ 2022-04-05
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 2
    1 Sentinel Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Person with significant control
    2022-04-05 ~ 2022-04-05
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 3
    1 Sentinel Square, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2022-04-05 ~ 2022-04-05
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 4
    1 Sentinel Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-02-28
    Person with significant control
    2022-04-05 ~ 2022-04-05
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 5
    1 Sentinel Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    110,810 GBP2017-12-31
    Person with significant control
    2022-04-05 ~ 2022-04-05
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 6
    1 Sentinel Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    50,095 GBP2017-11-30
    Person with significant control
    2022-04-05 ~ 2022-04-05
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.