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.
- 1
Vaughan, Nicholas James
Born in June 1974Individual (10 offsprings)Officer
2025-01-27 ~ nowOF - Director → CIF 0 - 2CENTRUM DIRECTORS LIMITED
843, Finchley Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)1 GBP2024-06-30Officer 2025-01-27 ~ nowOF - Director → CIF 0 - 3843, Finchley Road, London, United KingdomCorporate (1 offspring)Person with significant control 2025-01-27 ~ 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 0
SOUTHERN GROVE HOLDINGS LIMITED
Standard Industrial Classification
- Registered number 16211099
SOUTHERN GROVE HOLDINGS LIMITED
Info843 Finchley Road, London NW11 8NAPRIVATE LIMITED COMPANY incorporated on 2025-01-27 (10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-19CIF 0 SOUTHERN GROVE HOLDINGS LIMITED
SRegistered number 16211099843, Finchley Road, London, Greater London, United Kingdom, NW11 8NALimited Company in Register Of Companies, United KingdomCIF 1SOUTHERN GROVE HOLDINGS LIMITED
SRegistered number 16211099843, Finchley Road, London, United Kingdom, NW11 8NAPrivate Limited Company in Companies House, United KingdomCIF 2SOUTHERN GROVE HOLDINGS LIMITED
SRegistered number 16211099843, Finchley Road, London, England, NW11 8NAPrivate Limited Company in Register Of Uk Companies, EnglandCIF 3
- 1843 Finchley Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)18,949 GBP2023-12-31Person with significant control 2025-07-03 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2843 Finchley Road, London, EnglandActive Corporate (3 parents)Equity (Company account)504,368 GBP2023-12-31Person with significant control 2025-07-03 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3843 Finchley Road, London, Greater London, United KingdomActive Corporate (2 parents)Person with significant control 2025-05-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 4843 Finchley Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-07-31 ~ nowCIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Right to appoint or remove directors → OE
- 5HYPNOS RE LIMITED - 2020-03-11SOUTHERN GROVE TRADING 1 LIMITED - 2020-11-06843 Finchley Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-247,783 GBP2024-12-31Person with significant control 2025-07-03 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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