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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
Active 5
  • 1
    Roberts, Catherine Mary
    Born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Rutter, John Barnabas
    Born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-16 ~ now
    OF - Director → CIF 0
    Rutter, John Barnabas
    Retired
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Beekoo, Sandira
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Kevin John
    Born in January 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Borg-darcy, Glenda
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Director → CIF 0
Ceased 34
  • 1
    Salusbury, David John
    Retired born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-16 ~ 2002-06-18
    OF - Director → CIF 0
  • 2
    Witham, Keith Francis
    Charity Manager born in April 1957
    Individual
    Officer
    icon of calendar 2003-02-22 ~ 2006-02-04
    OF - Director → CIF 0
  • 3
    Hughes, Jason Robert
    Director Of Communications born in June 1985
    Individual
    Officer
    icon of calendar 2019-03-25 ~ 2019-10-08
    OF - Director → CIF 0
  • 4
    Jenner, Janice Anthea
    Individual
    Officer
    icon of calendar 1998-10-26 ~ 2001-01-16
    OF - Secretary → CIF 0
  • 5
    Waters, Samuel
    Accountant born in June 1948
    Individual
    Officer
    icon of calendar ~ 1993-04-22
    OF - Director → CIF 0
  • 6
    Cripps, Michael George
    Retired born in August 1943
    Individual
    Officer
    icon of calendar 2001-01-16 ~ 2003-11-25
    OF - Director → CIF 0
  • 7
    Johnston, Paul Joseph, Cllr
    Retired Teacher born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-16 ~ 2024-04-29
    OF - Director → CIF 0
  • 8
    Doyle, Philip James
    Company Director Of Pdl Consultants born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2015-09-05
    OF - Director → CIF 0
  • 9
    Blake, Leslie William
    University Lecturer born in February 1948
    Individual
    Officer
    icon of calendar 2002-07-12 ~ 2010-02-20
    OF - Director → CIF 0
  • 10
    Parlett, Regina Jeanne
    Retired born in June 1922
    Individual
    Officer
    icon of calendar 2001-01-16 ~ 2002-06-18
    OF - Director → CIF 0
  • 11
    Thompson, Adrian Charles
    Born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-04-01
    OF - Director → CIF 0
  • 12
    Kelk, Peter Vincent
    Retired born in April 1960
    Individual
    Officer
    icon of calendar 2023-01-30 ~ 2025-06-11
    OF - Director → CIF 0
  • 13
    Paxman, Eunice Brenda
    Residential Home Proprietor born in July 1939
    Individual
    Officer
    icon of calendar ~ 2001-01-16
    OF - Director → CIF 0
  • 14
    Daly, William James
    Retired born in December 1921
    Individual
    Officer
    icon of calendar ~ 1998-06-22
    OF - Director → CIF 0
  • 15
    Harding, Philip Josiah
    Ceo born in March 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ 2020-10-19
    OF - Director → CIF 0
  • 16
    White, James, Dr
    Management Consultant born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Towner, Susan
    Certified Accountant born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-26 ~ 2022-11-10
    OF - Director → CIF 0
  • 18
    Elliott, Patricia Anne Lennox
    Retired born in April 1940
    Individual
    Officer
    icon of calendar 2002-06-18 ~ 2003-02-22
    OF - Director → CIF 0
  • 19
    Tuffin, David William
    Chartered Surveyor born in June 1948
    Individual
    Officer
    icon of calendar 2023-01-30 ~ 2024-04-29
    OF - Director → CIF 0
  • 20
    Paxman, Anthony
    Property Mgr born in March 1933
    Individual
    Officer
    icon of calendar ~ 2001-01-16
    OF - Director → CIF 0
  • 21
    Rogers, Nicholas James
    Incident Controller, Network Rail born in August 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-26 ~ 2019-03-25
    OF - Director → CIF 0
  • 22
    Nairn, Patrick
    Chemical Engineer born in October 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 23
    Head, Michael Richard
    Financial Adviser born in November 1952
    Individual
    Officer
    icon of calendar 2011-02-26 ~ 2014-12-31
    OF - Director → CIF 0
  • 24
    Bowis, Caroline May
    Retired born in December 1942
    Individual
    Officer
    icon of calendar 2016-03-19 ~ 2021-03-15
    OF - Director → CIF 0
  • 25
    Bradford, Justin
    Accountant born in July 1967
    Individual
    Officer
    icon of calendar 2001-01-16 ~ 2002-01-04
    OF - Director → CIF 0
  • 26
    Cracknell, John Rowland
    Retired Health, Safety & Environmental Consultant born in March 1943
    Individual
    Officer
    icon of calendar 2012-02-18 ~ 2023-08-28
    OF - Director → CIF 0
  • 27
    Johnson, Malcolm Donovan
    Solicitor born in July 1967
    Individual
    Officer
    icon of calendar 2003-03-02 ~ 2007-04-11
    OF - Director → CIF 0
  • 28
    Brown, Timothy David
    Chartered Accountant born in March 1961
    Individual (42 offsprings)
    Officer
    icon of calendar ~ 2001-01-16
    OF - Director → CIF 0
    Brown, Timothy David
    Individual (42 offsprings)
    Officer
    icon of calendar ~ 2000-12-31
    OF - Secretary → CIF 0
  • 29
    Smith, Michael
    Retired born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-12 ~ 2015-06-19
    OF - Director → CIF 0
  • 30
    Quinlan, Christopher Charles
    Consultant born in December 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-25 ~ 2007-03-24
    OF - Director → CIF 0
  • 31
    Bennett, Jean Blanche
    Housewife born in June 1930
    Individual
    Officer
    icon of calendar ~ 2001-01-16
    OF - Director → CIF 0
  • 32
    Suckling, Colin
    Retired born in January 1931
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-24 ~ 2014-04-24
    OF - Director → CIF 0
  • 33
    Ribbins, Trevor Henry Frederick
    Property Mgr born in June 1933
    Individual
    Officer
    icon of calendar ~ 2001-01-16
    OF - Director → CIF 0
  • 34
    Bass, Rowena Cordelia
    Chartered Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-05 ~ 2017-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SURBITON PROPERTY COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-12-31
02023-01-01 ~ 2023-09-30
Property, Plant & Equipment
187,060 GBP2024-12-31
187,060 GBP2023-09-30
Fixed Assets - Investments
421,432 GBP2024-12-31
385,285 GBP2023-09-30
Fixed Assets
608,492 GBP2024-12-31
572,345 GBP2023-09-30
Debtors
132 GBP2024-12-31
132 GBP2023-09-30
Cash at bank and in hand
38,141 GBP2024-12-31
12,564 GBP2023-09-30
Current Assets
38,273 GBP2024-12-31
12,696 GBP2023-09-30
Creditors
Current
5,684 GBP2024-12-31
1,414 GBP2023-09-30
Net Current Assets/Liabilities
32,589 GBP2024-12-31
11,282 GBP2023-09-30
Total Assets Less Current Liabilities
641,081 GBP2024-12-31
583,627 GBP2023-09-30
Creditors
Non-current
31,339 GBP2024-12-31
31,339 GBP2023-09-30
Net Assets/Liabilities
609,742 GBP2024-12-31
552,288 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-09-30
Retained earnings (accumulated losses)
609,642 GBP2024-12-31
552,188 GBP2023-09-30
Equity
609,742 GBP2024-12-31
552,288 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
187,060 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
187,060 GBP2024-12-31
187,060 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
421,432 GBP2024-12-31
385,285 GBP2023-09-30
Other Investments Other Than Loans
421,432 GBP2024-12-31
385,285 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
132 GBP2024-12-31
Amounts falling due within one year, Current
132 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1 GBP2024-12-31
Other Taxation & Social Security Payable
Current
5,143 GBP2024-12-31
443 GBP2023-09-30
Other Creditors
Current
540 GBP2024-12-31
971 GBP2023-09-30

  • SURBITON PROPERTY COMPANY LIMITED
    Info
    Registered number 00934535
    icon of addressCleaveland Mews 9, Cleaveland Road, Surbiton KT6 4AH
    PRIVATE LIMITED COMPANY incorporated on 1968-06-27 (57 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.