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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 3
  • 1
    Sutherland, Andrew
    Director Of Property Developme born in January 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Milloy, David Thomas
    Director born in May 1965
    Individual (104 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    MILLER INVESTMENTS SOUTHERN LIMITED - 2003-12-12
    MILLER INVESTMENTS HOLDINGS LIMITED - 2006-01-19
    icon of addressConnect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    13,057 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (247 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2009-09-18
    OF - Director → CIF 0
  • 2
    Windle, Michael Patrick
    Individual (30 offsprings)
    Officer
    icon of calendar ~ 1999-11-30
    OF - Secretary → CIF 0
  • 3
    Gregory, John Frederick
    Stockbrocker born in April 1935
    Individual
    Officer
    icon of calendar ~ 1993-05-11
    OF - Director → CIF 0
  • 4
    Wood, Marlene
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2009-05-29
    OF - Director → CIF 0
  • 5
    Donaldson, Euan James
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-30 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 6
    Hodsden, Richard David
    Finance Director born in November 1966
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-11-21 ~ 2014-12-04
    OF - Director → CIF 0
  • 7
    Miller, Philip Hartley
    Chartered Surveyor born in October 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 1999-11-03 ~ 2015-05-31
    OF - Director → CIF 0
  • 8
    Borland, Donald William
    Accountant born in September 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ 2015-07-08
    OF - Director → CIF 0
  • 9
    Waites, William Ian
    Solicitor born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-11-03
    OF - Director → CIF 0
  • 10
    Smyth, Pamela June
    Solicitor born in June 1964
    Individual (52 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ 2012-05-16
    OF - Director → CIF 0
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 11
    Harris, Nicholas John
    Chartered Surveyor born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-03 ~ 2000-12-21
    OF - Director → CIF 0
  • 12
    Mackinnon, Iain Lachlan
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 13
    Richards, John Steel
    Financial Director born in September 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-02-10 ~ 2013-11-18
    OF - Director → CIF 0
  • 14
    Haggerty, Euan James Edward
    Born in April 1977
    Individual (62 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 15
    Cussins, Peter Ian
    Director born in March 1949
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-11-03
    OF - Director → CIF 0
parent relation
Company in focus

CUSSINS COMMERCIAL DEVELOPMENTS LIMITED

Previous name
LEMMINGTON DEVELOPMENTS LIMITED - 1983-03-28
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • CUSSINS COMMERCIAL DEVELOPMENTS LIMITED
    Info
    LEMMINGTON DEVELOPMENTS LIMITED - 1983-03-28
    Registered number 01319421
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1977-06-29 and dissolved on 2020-08-07 (43 years 1 month). The company status is Dissolved.
    CIF 0
  • CUSSINS COMMERCIAL DEVELOPMENTS LIMITED
    S
    Registered number 01319421
    icon of addressCondor House, St. Paul's Churchyard, London, England, EC4M 8AL
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
  • CUSSINS COMMERCIAL DEVELOPMENTS LIMITED
    S
    Registered number 01319421
    icon of addressConnect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LEMMINGTON ESTATES LIMITED - 1992-11-19
    WOODLANDS PROPERTY DEVELOPMENT COMPANY LIMITED - 1988-12-12
    GOLDYARD LIMITED - 1981-12-31
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    LEMMINGTON ESTATES LIMITED - 1988-12-08
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    ANFAX LIMITED - 1981-12-31
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.