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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 39
  • 1
    Quinlan, Christopher Charles
    Born in December 1954
    Individual (9 offsprings)
    Officer
    2006-02-25 ~ 2007-03-24
    OF - Director → CIF 0
  • 2
    Johnston, Paul Joseph, Cllr
    Retired Teacher born in February 1945
    Individual (3 offsprings)
    Officer
    2001-01-16 ~ 2024-04-29
    OF - Director → CIF 0
  • 3
    Waters, Samuel
    Born in June 1948
    Individual (6 offsprings)
    Officer
    (before 1990-07-04) ~ 1993-04-22
    OF - Director → CIF 0
  • 4
    Towner, Susan
    Born in April 1951
    Individual (10 offsprings)
    Officer
    2018-05-26 ~ 2022-11-10
    OF - Director → CIF 0
  • 5
    Smith, Michael
    Born in August 1954
    Individual (8 offsprings)
    Officer
    2015-05-12 ~ 2015-06-19
    OF - Director → CIF 0
  • 6
    Head, Michael Richard
    Born in November 1952
    Individual (1 offspring)
    Officer
    2011-02-26 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Daly, William James
    Born in December 1921
    Individual (2 offsprings)
    Officer
    (before 1990-07-04) ~ 1998-06-22
    OF - Director → CIF 0
  • 8
    Bass, Rowena Cordelia
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2015-09-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Thompson, Adrian Charles
    Born in August 1959
    Individual (6 offsprings)
    Officer
    (before 1990-07-04) ~ 1994-04-01
    OF - Director → CIF 0
  • 10
    Tuffin, David William
    Chartered Surveyor born in June 1948
    Individual (6 offsprings)
    Officer
    2023-01-30 ~ 2024-04-29
    OF - Director → CIF 0
  • 11
    Jenner, Janice Anthea
    Individual (2 offsprings)
    Officer
    1998-10-26 ~ 2001-01-16
    OF - Secretary → CIF 0
  • 12
    Elliott, Patricia Anne Lennox
    Born in April 1940
    Individual (1 offspring)
    Officer
    2002-06-18 ~ 2003-02-22
    OF - Director → CIF 0
  • 13
    Salusbury, David John
    Born in September 1943
    Individual (8 offsprings)
    Officer
    2001-01-16 ~ 2002-06-18
    OF - Director → CIF 0
  • 14
    Cripps, Michael George
    Born in August 1943
    Individual (1 offspring)
    Officer
    2001-01-16 ~ 2003-11-25
    OF - Director → CIF 0
  • 15
    Bradford, Justin
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2001-01-16 ~ 2002-01-04
    OF - Director → CIF 0
  • 16
    Ribbins, Trevor Henry Frederick
    Born in June 1933
    Individual (1 offspring)
    Officer
    (before 1990-07-04) ~ 2001-01-16
    OF - Director → CIF 0
  • 17
    Johnson, Malcolm Donovan
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2003-03-02 ~ 2007-04-11
    OF - Director → CIF 0
  • 18
    Hughes, Jason Robert
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2019-03-25 ~ 2019-10-08
    OF - Director → CIF 0
  • 19
    Bennett, Jean Blanche
    Born in June 1930
    Individual (1 offspring)
    Officer
    (before 1990-07-04) ~ 2001-01-16
    OF - Director → CIF 0
  • 20
    Harding, Philip Josiah
    Born in February 1978
    Individual (10 offsprings)
    Officer
    2020-02-27 ~ 2020-10-19
    OF - Director → CIF 0
  • 21
    Blake, Leslie William
    Born in February 1948
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2010-02-20
    OF - Director → CIF 0
  • 22
    Roberts, Catherine Mary
    Born in August 1948
    Individual (1 offspring)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
    Mrs Catherine Mary Roberts
    Born in August 1948
    Individual (1 offspring)
    Person with significant control
    2026-05-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 23
    Doyle, Philip James
    Born in December 1948
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2015-09-05
    OF - Director → CIF 0
  • 24
    Nairn, Patrick
    Born in October 1938
    Individual (2 offsprings)
    Officer
    2007-03-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 25
    Beekoo, Sandira Bye
    Born in March 1970
    Individual (1 offspring)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
    Ms Sandira Bye Beekoo
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2026-05-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 26
    Cracknell, John Rowland
    Born in March 1943
    Individual (1 offspring)
    Officer
    2012-02-18 ~ 2023-08-28
    OF - Director → CIF 0
  • 27
    Witham, Keith Francis
    Born in April 1957
    Individual (1 offspring)
    Officer
    2003-02-22 ~ 2006-02-04
    OF - Director → CIF 0
  • 28
    Suckling, Colin
    Born in January 1931
    Individual (3 offsprings)
    Officer
    2007-03-24 ~ 2014-04-24
    OF - Director → CIF 0
  • 29
    Davis, Kevin John
    Born in January 1965
    Individual (23 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
    Mr Kevin John Davis
    Born in January 1965
    Individual (23 offsprings)
    Person with significant control
    2026-05-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 30
    Paxman, Eunice Brenda
    Born in July 1939
    Individual (3 offsprings)
    Officer
    (before 1990-07-04) ~ 2001-01-16
    OF - Director → CIF 0
  • 31
    Borg-darcy, Glenda
    Born in December 1975
    Individual (1 offspring)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 32
    Kelk, Peter Vincent
    Retired born in April 1960
    Individual (8 offsprings)
    Officer
    2023-01-30 ~ 2025-06-11
    OF - Director → CIF 0
  • 33
    Brown, Timothy David
    Born in March 1961
    Individual (70 offsprings)
    Officer
    (before 1990-07-04) ~ 2001-01-16
    OF - Director → CIF 0
    Brown, Timothy David
    Individual (70 offsprings)
    Officer
    (before 1990-07-04) ~ 2000-12-31
    OF - Secretary → CIF 0
  • 34
    White, James, Dr
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2015-09-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 35
    Rogers, Nicholas James
    Born in August 1985
    Individual (7 offsprings)
    Officer
    2018-05-26 ~ 2019-03-25
    OF - Director → CIF 0
  • 36
    Bowis, Caroline May
    Born in December 1942
    Individual (1 offspring)
    Officer
    2016-03-19 ~ 2021-03-15
    OF - Director → CIF 0
  • 37
    Rutter, John Barnabas
    Born in August 1940
    Individual (1 offspring)
    Officer
    2001-01-16 ~ now
    OF - Director → CIF 0
    Rutter, John Barnabas
    Individual (1 offspring)
    Officer
    2001-02-10 ~ now
    OF - Secretary → CIF 0
    Mr John Barnabas Rutter
    Born in August 1940
    Individual (1 offspring)
    Person with significant control
    2026-05-23 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 38
    Paxman, Anthony
    Born in February 1933
    Individual (1 offspring)
    Officer
    (before 1990-07-04) ~ 2001-01-16
    OF - Director → CIF 0
  • 39
    Parlett, Regina Jeanne
    Born in June 1922
    Individual (1 offspring)
    Officer
    2001-01-16 ~ 2002-06-18
    OF - Director → CIF 0
parent relation
Company in focus

SURBITON PROPERTY COMPANY LIMITED

Period: 1968-06-27 ~ now
Company number: 00934535
Registered name
SURBITON PROPERTY COMPANY LIMITED - now
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
    Cleaveland Mews 9, Cleaveland Road, Surbiton KT6 4AH
    PRIVATE LIMITED COMPANY incorporated on 1968-06-27 (58 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.