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 5
  • 1
    Geddes, Jennifer Mary
    Company Director born in August 1974
    Individual (37 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Peter Richard
    Accountant born in July 1979
    Individual (2 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 3
    R&H TRUST CO (JERSEY) LIMITED
    31, Ordance House, Jersey, Jersey
    Registered Corporate (22 parents, 49 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
  • 4
    Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
    Corporate (12 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
    Corporate (12 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Brooks, Colleen
    Individual
    Officer
    2000-06-02 ~ 2013-01-29
    OF - Secretary → CIF 0
  • 2
    Bush, Doris Margaret
    Secretary born in July 1921
    Individual
    Officer
    ~ 2000-06-02
    OF - Director → CIF 0
  • 3
    Harris, Peter John
    Company Director born in April 1935
    Individual (3 offsprings)
    Officer
    1995-07-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 4
    Harris, Hilda
    Director born in August 1938
    Individual
    Officer
    2011-01-08 ~ 2014-10-01
    OF - Director → CIF 0
  • 5
    Pirouet, Paul Dennis
    Company Director born in May 1978
    Individual (25 offsprings)
    Officer
    2014-10-01 ~ 2023-12-11
    OF - Director → CIF 0
  • 6
    Mr Andrew Quentin Schofield Green
    Born in November 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-10
    PE - Has significant influence or controlCIF 0
  • 7
    Harris, Mary Stewart
    Director born in March 1931
    Individual
    Officer
    2011-01-08 ~ 2011-07-25
    OF - Director → CIF 0
  • 8
    Harris, Jack Henry
    Director born in June 1931
    Individual
    Officer
    ~ 2011-01-08
    OF - Director → CIF 0
    Harris, Jack Henry
    Individual
    Officer
    ~ 2000-06-02
    OF - Secretary → CIF 0
parent relation
Company in focus

SUBURBAN HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3 GBP2024-03-31
3 GBP2023-03-31
Investment Property
3,915,000 GBP2024-03-31
2,426,787 GBP2023-03-31
Fixed Assets
3,915,003 GBP2024-03-31
2,426,790 GBP2023-03-31
Debtors
2,950,809 GBP2024-03-31
2,457,014 GBP2023-03-31
Cash at bank and in hand
1,093,555 GBP2024-03-31
1,434,501 GBP2023-03-31
Current Assets
4,044,364 GBP2024-03-31
3,891,515 GBP2023-03-31
Net Current Assets/Liabilities
1,548,260 GBP2024-03-31
1,736,398 GBP2023-03-31
Total Assets Less Current Liabilities
5,463,263 GBP2024-03-31
4,163,188 GBP2023-03-31
Net Assets/Liabilities
5,053,606 GBP2024-03-31
4,125,574 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-03-31
Revaluation reserve
1,228,972 GBP2024-03-31
121,869 GBP2023-03-31
Retained earnings (accumulated losses)
3,824,234 GBP2024-03-31
4,003,305 GBP2023-03-31
Equity
5,053,606 GBP2024-03-31
4,125,574 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
3 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2023-03-31
Property, Plant & Equipment
Motor vehicles
3 GBP2024-03-31
3 GBP2023-03-31
Investment Property - Fair Value Model
3,915,000 GBP2024-03-31
2,547,537 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,950,809 GBP2024-03-31
2,457,014 GBP2023-03-31
Other Taxation & Social Security Payable
Current
169,570 GBP2024-03-31
5,143 GBP2023-03-31
Other Creditors
Current
2,326,534 GBP2024-03-31
2,149,974 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • SUBURBAN HOLDINGS LIMITED
    Info
    Registered number 00564046
    19th Floor 1 Westfield Avenue, London E20 1HZ
    Private Limited Company incorporated on 1956-04-04 (69 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.