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SOUTHEND ESTATES GROUP LIMITED

Private limited company (Ltd.) Active

Registration No.
00067086
Incorporation Date
1900-08-30
Company Type
Private limited company (Ltd.)
Address
Altrincham, United Kingdom
Website
www.swanhill.co.uk/
Source: Companies House

SOUTHEND ESTATES GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00067086, and its current status with Companies House is active. The company was incorporated on 30 August 1900 and lists its registered address as Altrincham, United Kingdom. 2 shareholders are on record for SOUTHEND ESTATES GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for SOUTHEND ESTATES GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RAVEN MOUNT SERVICES COMPANY LIMITED, holding 50% — the largest recorded stake — followed by RAVEN MOUNT SERVICES COMPANY LIMITED at 50%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
RAVEN MOUNT SERVICES COMPANY LIMITED 50% Companies House
RAVEN MOUNT SERVICES COMPANY LIMITED 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for SOUTHEND ESTATES GROUP LIMITED are current appointments, filed with Companies House. Mark Sinclair (appointed 2024-12-18) and Colin Smith (appointed 2024-12-18) both serve as Director. The remaining 3 records shown (John Townley, Giles Rabbetts and 1 other) are former appointments that have since been resigned.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SOUTHEND ESTATES GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MS
Mark Sinclair ACTIVE

Appointed
2024-12-18
Residence
🇬🇬 Guernsey
Occupation
Director

CS
Colin Smith ACTIVE

Appointed
2024-12-18
Residence
🇬🇬 Guernsey
Occupation
Director

JT
John Townley RESIGNED

Appointed
2008-01-31
Resigned
2012-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GR
Giles Rabbetts RESIGNED

Appointed
2011-11-30
Resigned
2024-12-18
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
MISEREAVERE LIMITED RESIGNED ENTITY

Appointed
2012-05-31
Resigned
2024-12-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SOUTHEND ESTATES GROUP LIMITED sits 3 levels below its ultimate parent, RAVEN MOUNT GROUP LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above SOUTHEND ESTATES GROUP LIMITED is RAVEN MOUNT SERVICES COMPANY LIMITED, holding 100% as filed in SOUTHEND ESTATES GROUP LIMITED's own shareholder record with Companies House. RAVEN MOUNT GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
RAVEN MOUNT GROUP LIMITED
United Kingdom
S.E.G. DEVELOPMENTS LIMITED
United KingdomGB 00493705

S.E.G. HOMES AND CONSTRUCTION LIMITED
United KingdomGB 00620006

KIMERE BUILDING COMPANY LIMITED
United KingdomGB 00416356

S.E.G. INVESTMENTS LIMITED
United KingdomGB 00856801

SOUTHEND-ON-SEA ESTATES COMPANY LIMITED(THE)
United KingdomGB 00797195

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns SOUTHEND ESTATES GROUP LIMITED?

Two shareholders are currently on record for SOUTHEND ESTATES GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RAVEN MOUNT SERVICES COMPANY LIMITED, holding 50% — the largest recorded stake — followed by RAVEN MOUNT SERVICES COMPANY LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SOUTHEND ESTATES GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SOUTHEND ESTATES GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SOUTHEND ESTATES GROUP LIMITED have on record?

2 shareholders are shown on record for SOUTHEND ESTATES GROUP LIMITED.

What is SOUTHEND ESTATES GROUP LIMITED's company registration number?

SOUTHEND ESTATES GROUP LIMITED's registration number is 00067086, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SOUTHEND ESTATES GROUP LIMITED still an active company?

SOUTHEND ESTATES GROUP LIMITED's status on Companies House is listed as active.

When was SOUTHEND ESTATES GROUP LIMITED incorporated?

SOUTHEND ESTATES GROUP LIMITED was incorporated on 30 August 1900, according to Companies House.

What is SOUTHEND ESTATES GROUP LIMITED's registered address?

The registered address on file for SOUTHEND ESTATES GROUP LIMITED is Altrincham, United Kingdom.

What legal structure is SOUTHEND ESTATES GROUP LIMITED registered as?

SOUTHEND ESTATES GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SOUTHEND ESTATES GROUP LIMITED?

Two of the 5 officer records shown for SOUTHEND ESTATES GROUP LIMITED are current appointments, filed with Companies House. Mark Sinclair (appointed 2024-12-18) and Colin Smith (appointed 2024-12-18) both serve as Director. The remaining 3 records shown (John Townley, Giles Rabbetts and 1 other) are former appointments that have since been resigned. Management authority at SOUTHEND ESTATES GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SOUTHEND ESTATES GROUP LIMITED have a parent company or subsidiaries?

SOUTHEND ESTATES GROUP LIMITED sits 3 levels below its ultimate parent, RAVEN MOUNT GROUP LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to SOUTHEND ESTATES GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SOUTHEND ESTATES GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SOUTHEND ESTATES GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SOUTHEND ESTATES GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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