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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 21
  • 1
    Double A Limited
    Individual (1 offspring)
    Officer
    2009-05-05 ~ 2011-01-16
    OF - LLP Member → CIF 0
  • 2
    Cole, Joseph John
    Born in November 1981
    Individual (23 offsprings)
    Officer
    2009-05-05 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 3
    Temple Secretaries Limited
    Individual (1 offspring)
    Officer
    2009-04-03 ~ 2009-04-03
    OF - LLP Designated Member → CIF 0
  • 4
    Webber, Malcolm
    Born in May 1949
    Individual (41 offsprings)
    Officer
    2009-05-05 ~ 2012-09-30
    OF - LLP Designated Member → CIF 0
  • 5
    Townsend, Michael
    Born in October 1954
    Individual (7 offsprings)
    Officer
    2009-05-05 ~ 2014-07-09
    OF - LLP Designated Member → CIF 0
  • 6
    Harris, Ronald Michael
    Born in June 1951
    Individual (84 offsprings)
    Officer
    2009-04-03 ~ 2014-07-09
    OF - LLP Designated Member → CIF 0
  • 7
    Schindlers Reg. Treuunternehmen As Sole Trustee Of The Robin Fisher No.2 Trust
    Born in August 2004
    Individual (1 offspring)
    Officer
    2009-05-06 ~ 2010-04-13
    OF - LLP Member → CIF 0
  • 8
    Newman, Neville Jonathan
    Born in November 1961
    Individual (58 offsprings)
    Officer
    2009-04-03 ~ 2014-07-09
    OF - LLP Designated Member → CIF 0
  • 9
    Company Directors Limited
    Individual (1 offspring)
    Officer
    2009-04-03 ~ 2009-04-03
    OF - LLP Designated Member → CIF 0
  • 10
    UCI LIMITED
    12726901
    Paicolex Trust Management Ag, Kasper - Fenner - Srtasse 6, 11 Duddell Street, Kuesnacht, Ch 8700, Seychelles
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2009-05-05 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 11
    19, Peel Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (6 offsprings)
    Officer
    2009-05-05 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 12
    Flat 51 Building 8 Road 1901, Block 319, Hoora, Manama, Kingdom Of Bahrain
    Corporate (8 offsprings)
    Officer
    2011-01-16 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 13
    C.I.M.J.A. (PROPERTY) LIMITED
    00855148
    65, New Cavendish Street, London, Great Britain
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2009-05-05 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 14
    SF MEMBER NO.2 LIMITED
    09094165 09093897
    Prospect Place, Moorside Road, Winchester, Hampshire, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2014-07-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    ASHCORN ESTATES LIMITED
    02714213
    1c, Belmore Hill Court Morestead Road, Owslebury, Winchester, Hampshire, Great Britain
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2009-05-05 ~ 2014-07-09
    OF - LLP Designated Member → CIF 0
  • 16
    19, Peel Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (3 offsprings)
    Officer
    2009-05-05 ~ 2014-07-09
    OF - LLP Designated Member → CIF 0
  • 17
    SF MEMBER NO.1 LIMITED
    09093897 09094165
    Prospect Place, Moorside Road, Winchester, Hampshire, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2014-07-09 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
  • 18
    RESMAN NOMINEES LIMITED
    OE012755
    Trident Chambers, 146, Rosetown, Tortola, Bvi, British Virgin Islands
    Registered Corporate (1 parent, 3 offsprings)
    Officer
    2009-04-30 ~ 2014-07-09
    OF - LLP Designated Member → CIF 0
  • 19
    64, New Cavendish Street, London, England
    Active Corporate (2 offsprings)
    Officer
    2012-09-30 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 20
    PRIME INTERACTION LIMITED
    04102260
    202-204, Finchley Road, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2010-03-10 ~ 2010-04-13
    OF - LLP Member → CIF 0
    2010-04-13 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 21
    CFH HOLDINGS LIMITED
    - now 02464922
    ADVISER (136) LIMITED - 1991-05-14
    2, Brook Place, Cottage Ide Hill, Sevenoaks, Kent, Great Britain
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2009-05-05 ~ 2014-07-09
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

SF GROUND RENTS NO1 LLP

Period: 2021-12-07 ~ now
Company number: OC344667
Registered names
SF GROUND RENTS NO1 LLP - now OC394818... (more)
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Fixed Assets
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-03-31
-1,000 GBP2023-03-31
Net Current Assets/Liabilities
-1,000 GBP2024-03-31
-1,000 GBP2023-03-31
Amounts owed to group undertakings
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31

Related profiles found in government register
  • SF GROUND RENTS NO1 LLP
    Info
    E & J GROUND RENTS LLP - 2021-12-07
    Registered number OC344667
    Prospect Place, Moorside Road, Winchester SO23 7RX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-04-03 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • SF GROUND RENTS NO1 LLP
    S
    Registered number Oc344667
    Prospect Place, Moorside Road, Winchester, Hampshire, England, SO23 7RX
    Limited Liability Partnership in England And Wales Comanies Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SF GROUND RENT NO.1 LIMITED
    - now 05747106 09570196... (more)
    E&J GROUND RENT NO.1 LIMITED
    - 2021-12-03 05747106 07971689... (more)
    BELLWAY III LIMITED - 2009-06-16
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.