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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 13
  • 1
    Bush, Doris Margaret
    Born in July 1921
    Individual (3 offsprings)
    Officer
    (before 1991-12-22) ~ 2000-06-02
    OF - Director → CIF 0
  • 2
    Mr Andrew Quentin Schofield Green
    Born in November 1945
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-10
    PE - Has significant influence or controlCIF 0
  • 3
    Harris, Peter John
    Born in April 1935
    Individual (6 offsprings)
    Officer
    1995-07-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 4
    Harris, Mary Stewart
    Born in March 1931
    Individual (3 offsprings)
    Officer
    2011-01-08 ~ 2011-07-25
    OF - Director → CIF 0
  • 5
    Pirouet, Paul Dennis
    Born in May 1978
    Individual (28 offsprings)
    Officer
    2014-10-01 ~ 2023-12-11
    OF - Director → CIF 0
  • 6
    Harris, Hilda
    Born in August 1938
    Individual (3 offsprings)
    Officer
    2011-01-08 ~ 2014-10-01
    OF - Director → CIF 0
  • 7
    Geddes, Jennifer Mary
    Born in August 1974
    Individual (41 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Hall, Peter Richard
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 9
    Harris, Jack Henry
    Born in June 1931
    Individual (5 offsprings)
    Officer
    (before 1991-12-22) ~ 2011-01-08
    OF - Director → CIF 0
    Harris, Jack Henry
    Individual (5 offsprings)
    Officer
    (before 1991-12-22) ~ 2000-06-02
    OF - Secretary → CIF 0
  • 10
    Brooks, Colleen
    Individual (3 offsprings)
    Officer
    2000-06-02 ~ 2013-01-29
    OF - Secretary → CIF 0
  • 11
    Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
    Corporate (13 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 12
    SUMMIT TRUST JERSEY LIMITED - now OE006216 OE025735... (more)
    R&H TRUST CO (JERSEY) LIMITED - 2025-10-03 OE006216
    31, Ordance House, Jersey, Jersey
    Registered Corporate (30 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 13
    Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
    Corporate (17 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SUBURBAN HOLDINGS LIMITED

Period: 1956-04-04 ~ now
Company number: 00564046
Registered name
SUBURBAN HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3 GBP2025-03-31
3 GBP2024-03-31
Investment Property
3,915,000 GBP2025-03-31
3,915,000 GBP2024-03-31
Fixed Assets
3,915,003 GBP2025-03-31
3,915,003 GBP2024-03-31
Debtors
2,940,559 GBP2025-03-31
2,950,809 GBP2024-03-31
Cash at bank and in hand
456,830 GBP2025-03-31
1,093,555 GBP2024-03-31
Current Assets
3,397,389 GBP2025-03-31
4,044,364 GBP2024-03-31
Net Current Assets/Liabilities
1,042,492 GBP2025-03-31
1,548,260 GBP2024-03-31
Total Assets Less Current Liabilities
4,957,495 GBP2025-03-31
5,463,263 GBP2024-03-31
Net Assets/Liabilities
4,637,288 GBP2025-03-31
5,053,606 GBP2024-03-31
Equity
Called up share capital
400 GBP2025-03-31
400 GBP2024-03-31
Revaluation reserve
1,082,491 GBP2025-03-31
1,228,972 GBP2024-03-31
Retained earnings (accumulated losses)
3,554,397 GBP2025-03-31
3,824,234 GBP2024-03-31
Equity
4,637,288 GBP2025-03-31
5,053,606 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
3 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
3 GBP2025-03-31
3 GBP2024-03-31
Investment Property - Fair Value Model
3,915,000 GBP2025-03-31
2,905,337 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
2,940,559 GBP2025-03-31
Current, Amounts falling due within one year
2,950,809 GBP2024-03-31
Other Taxation & Social Security Payable
Current
46,623 GBP2025-03-31
169,570 GBP2024-03-31
Other Creditors
Current
2,308,274 GBP2025-03-31
2,326,534 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2025-03-31
400 shares2024-03-31

  • SUBURBAN HOLDINGS LIMITED
    Info
    Registered number 00564046
    19th Floor 1 Westfield Avenue, London E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1956-04-04 (70 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.