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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 9
  • 1
    Knight, John
    Born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Hart, Piers John Richard Percy
    Born in December 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Buxbaum, Tim
    Born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Sutherill, Michael Anthony
    Born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Panton, Graham David
    Born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Proctor, Roy Stuart
    Born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ now
    OF - Director → CIF 0
  • 7
    Aket, Brian Victor
    Born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Mr Piers Hart
    Born in November 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-08-20 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Lesser, Melanie
    Born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-13 ~ now
    OF - Director → CIF 0
Ceased 49
  • 1
    Linscott, Benedict Michael
    Charity Director
    Individual
    Officer
    icon of calendar 1993-01-15 ~ 1994-04-26
    OF - Secretary → CIF 0
  • 2
    Harwood, Richard Fairfax
    Farmer born in April 1931
    Individual
    Officer
    icon of calendar ~ 2004-05-28
    OF - Director → CIF 0
  • 3
    Bayley, Margery
    Retired born in October 1922
    Individual
    Officer
    icon of calendar 1996-09-03 ~ 1999-08-24
    OF - Director → CIF 0
  • 4
    Palk, David George
    Development Manager born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-24 ~ 2014-03-01
    OF - Director → CIF 0
  • 5
    Thistlethwaite, Margaret Alfreda
    Local Government Officer born in March 1943
    Individual
    Officer
    icon of calendar ~ 2003-02-25
    OF - Director → CIF 0
    Thistlethwaite, Margaret Alfreda
    Retired Local Government Offic born in March 1943
    Individual
    icon of calendar 2003-07-01 ~ 2013-06-07
    OF - Director → CIF 0
  • 6
    Blackie, James George
    Architectural Consultant born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-07-23
    OF - Director → CIF 0
  • 7
    Tamlyn, Susan
    Retired born in May 1934
    Individual
    Officer
    icon of calendar ~ 2017-08-20
    OF - Director → CIF 0
  • 8
    Corney, Patrick
    Chartered Accountant born in March 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2017-08-20
    OF - Director → CIF 0
    Corney, Patrick
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-17 ~ 2009-06-30
    OF - Secretary → CIF 0
    Corney, Patrick
    Individual (2 offsprings)
    icon of calendar 2008-06-17 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 9
    Chivers, Douglas Andrew
    Retired born in March 1944
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2013-06-07
    OF - Director → CIF 0
  • 10
    Forgham, Brian Witter
    Retired born in April 1930
    Individual
    Officer
    icon of calendar 1993-08-10 ~ 1996-04-05
    OF - Director → CIF 0
  • 11
    Ward, Richard John Foster
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2007-06-12
    OF - Secretary → CIF 0
  • 12
    Irwin, Christopher Beaven
    Retired born in April 1927
    Individual
    Officer
    icon of calendar 2005-01-25 ~ 2017-08-20
    OF - Director → CIF 0
  • 13
    Eddershaw, David Glyn Trevor
    Retired born in June 1937
    Individual
    Officer
    icon of calendar 2007-12-11 ~ 2022-08-01
    OF - Director → CIF 0
  • 14
    Jacob, Nicholas Allen Swinton
    Architect born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-08-10
    OF - Director → CIF 0
  • 15
    Craven, Julie Marilyn
    Director born in October 1946
    Individual
    Officer
    icon of calendar 1995-08-15 ~ 2002-04-22
    OF - Director → CIF 0
  • 16
    Engleheart, Henry Francis Arnold
    Farmer born in March 1930
    Individual
    Officer
    icon of calendar ~ 1997-09-02
    OF - Director → CIF 0
  • 17
    Roper, Clifford John
    Retired born in March 1930
    Individual
    Officer
    icon of calendar 1996-12-03 ~ 1997-12-09
    OF - Director → CIF 0
  • 18
    Forge, Martin Edward
    Retired Legal Consultant born in May 1945
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2017-08-20
    OF - Director → CIF 0
  • 19
    Chantler, Geoffrey
    Retired born in March 1926
    Individual
    Officer
    icon of calendar 1993-10-26 ~ 1998-01-09
    OF - Director → CIF 0
  • 20
    Pearce, David
    Mechanical Engineer born in November 1948
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2017-08-20
    OF - Director → CIF 0
  • 21
    Harland, Reginald Edward Wynyard, Air Marshal Sir
    Engineering & Management Consultant born in May 1920
    Individual
    Officer
    icon of calendar ~ 1991-07-23
    OF - Director → CIF 0
  • 22
    Pillar, David
    Retired born in April 1926
    Individual
    Officer
    icon of calendar 1997-09-02 ~ 2012-03-12
    OF - Director → CIF 0
  • 23
    Bremner, David Alastair Gillan
    Individual
    Officer
    icon of calendar 2001-06-05 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 24
    Labedzki, Stefan John
    Retired Police Chief Inspector born in February 1944
    Individual
    Officer
    icon of calendar 2001-08-21 ~ 2005-09-27
    OF - Director → CIF 0
  • 25
    Gondris, Thomas
    Retired born in May 1930
    Individual
    Officer
    icon of calendar 1996-09-03 ~ 2014-03-01
    OF - Director → CIF 0
  • 26
    Rose, Clive Martin
    Independent Consultant born in September 1921
    Individual
    Officer
    icon of calendar ~ 1991-03-14
    OF - Director → CIF 0
  • 27
    Harris, David Russell
    Retired born in March 1928
    Individual
    Officer
    icon of calendar 2008-03-18 ~ 2017-10-10
    OF - Director → CIF 0
  • 28
    Edwards, Paul
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Secretary → CIF 0
  • 29
    Barnes, Wendy
    Retired born in September 1947
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2017-08-20
    OF - Director → CIF 0
  • 30
    Bowden, Roger George, Colonel
    Retired born in June 1931
    Individual
    Officer
    icon of calendar 1993-08-10 ~ 2017-08-20
    OF - Director → CIF 0
  • 31
    Ward, James Robin
    Retired born in April 1928
    Individual
    Officer
    icon of calendar 1994-04-27 ~ 1995-09-15
    OF - Director → CIF 0
  • 32
    Passmore, Richard Ian Oliver
    Farmer born in September 1927
    Individual
    Officer
    icon of calendar 1991-10-08 ~ 1995-05-10
    OF - Director → CIF 0
  • 33
    Ranzetta, Eve
    Retired born in April 1937
    Individual
    Officer
    icon of calendar 2007-12-11 ~ 2008-08-31
    OF - Director → CIF 0
  • 34
    Chaffey, James
    Retired born in October 1933
    Individual
    Officer
    icon of calendar 2000-08-22 ~ 2005-07-26
    OF - Director → CIF 0
  • 35
    Beard, Jean
    Retired born in December 1945
    Individual
    Officer
    icon of calendar 2009-12-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 36
    Lightfoot, Martin John
    Retired Dental Surgeon born in August 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-21 ~ 2024-07-10
    OF - Director → CIF 0
    Mr Martin John Lightfoot
    Born in August 1937
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-08-20
    PE - Has significant influence or controlCIF 0
  • 37
    Whittaker, Richard
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 38
    Kholucy, Shawn Raph Hamed
    Architect born in April 1953
    Individual
    Officer
    icon of calendar ~ 2001-08-21
    OF - Director → CIF 0
  • 39
    Gold, Henry Patrick
    Retired born in August 1936
    Individual
    Officer
    icon of calendar 1998-03-03 ~ 2006-04-30
    OF - Director → CIF 0
  • 40
    Wagener, Jeremy Rupert Sinclair
    Retired born in May 1938
    Individual
    Officer
    icon of calendar 2009-12-15 ~ 2011-04-14
    OF - Director → CIF 0
    icon of calendar 2009-12-15 ~ 2018-07-10
    OF - Director → CIF 0
    Wagener, Jeremy Rupert Sinclair
    Individual
    Officer
    icon of calendar 2007-06-12 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 41
    Coleman, Michael, Dr
    Retired born in August 1947
    Individual
    Officer
    icon of calendar 2009-12-16 ~ 2015-06-01
    OF - Director → CIF 0
  • 42
    Clapham, Colin Richard
    Company Secretarial Consultant born in December 1945
    Individual (92 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2007-03-05
    OF - Director → CIF 0
    Clapham, Colin Richard
    Company Secretarial Consultant
    Individual (92 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 43
    Jennings, Celia
    Director born in July 1926
    Individual
    Officer
    icon of calendar ~ 1995-07-24
    OF - Director → CIF 0
  • 44
    Smith, Giles Rowan, Dr
    Retired born in August 1947
    Individual
    Officer
    icon of calendar 2017-08-20 ~ 2025-04-11
    OF - Director → CIF 0
  • 45
    Attew, Renee
    Retired born in December 1931
    Individual
    Officer
    icon of calendar 1997-12-09 ~ 2001-08-21
    OF - Director → CIF 0
  • 46
    Luton, Gregory Owen
    Company Secretary And Director
    Individual
    Officer
    icon of calendar 1994-04-27 ~ 1999-05-14
    OF - Secretary → CIF 0
  • 47
    Parris, Henry Walter, Dr
    Retired Civil Servant born in November 1923
    Individual
    Officer
    icon of calendar ~ 1993-08-10
    OF - Director → CIF 0
  • 48
    Norman, John William
    Retired born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2023-11-13
    OF - Director → CIF 0
  • 49
    icon of address84 Whiting Street, Bury St Edmunds, Suffolk
    Corporate (2 offsprings)
    Officer
    2002-04-22 ~ 2005-11-08
    PE - Secretary → CIF 0
parent relation
Company in focus

HISTORIC SUFFOLK LTD

Previous name
SUFFOLK BUILDING PRESERVATION TRUST LIMITED - 2023-12-06
Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
Brief company account
Property, Plant & Equipment
2,313,527 GBP2024-12-31
2,315,359 GBP2023-12-31
Fixed Assets - Investments
33,234 GBP2024-12-31
31,320 GBP2023-12-31
Fixed Assets
2,346,761 GBP2024-12-31
2,346,679 GBP2023-12-31
Total Inventories
8,533 GBP2024-12-31
7,682 GBP2023-12-31
Debtors
27,304 GBP2024-12-31
14,201 GBP2023-12-31
Cash at bank and in hand
459,691 GBP2024-12-31
323,644 GBP2023-12-31
Current Assets
495,528 GBP2024-12-31
345,527 GBP2023-12-31
Net Current Assets/Liabilities
493,192 GBP2024-12-31
342,822 GBP2023-12-31
Total Assets Less Current Liabilities
2,839,953 GBP2024-12-31
2,689,501 GBP2023-12-31
Net Assets/Liabilities
2,839,953 GBP2024-12-31
2,689,501 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,832 GBP2024-01-01 ~ 2024-12-31
2,260 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
74 GBP2024-01-01 ~ 2024-12-31
5,420 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,306,306 GBP2023-12-31
Furniture and fittings
56,254 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,362,560 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
49,033 GBP2024-12-31
47,201 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,033 GBP2024-12-31
47,201 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,832 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,832 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,306,306 GBP2024-12-31
Furniture and fittings
7,221 GBP2024-12-31
9,053 GBP2023-12-31
Land and buildings, Owned/Freehold
2,306,306 GBP2023-12-31
Merchandise
8,533 GBP2024-12-31
7,682 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
4,000 GBP2024-12-31
Prepayments/Accrued Income
Amounts falling due within one year
23,304 GBP2024-12-31
14,201 GBP2023-12-31
Debtors
Amounts falling due within one year
27,304 GBP2024-12-31
14,201 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
353 GBP2024-12-31
319 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,983 GBP2024-12-31
2,386 GBP2023-12-31

  • HISTORIC SUFFOLK LTD
    Info
    SUFFOLK BUILDING PRESERVATION TRUST LIMITED - 2023-12-06
    Registered number 01089324
    icon of addressLittle Hall, Market Pl., Lavenham, Sudbury, Suffolk CO10 9QZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1973-01-02 (52 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.