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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 19
  • 1
    Haque, Mohammed
    Born in March 1977
    Individual (10 offsprings)
    Officer
    2006-09-14 ~ 2007-01-02
    OF - Director → CIF 0
  • 2
    Flaherty, John Christopher
    Born in July 1952
    Individual (5 offsprings)
    Officer
    1997-01-28 ~ 1997-07-02
    OF - Director → CIF 0
  • 3
    Price, Elizabeth Jane
    Born in December 1954
    Individual (9 offsprings)
    Officer
    2007-04-18 ~ 2008-10-17
    OF - Director → CIF 0
  • 4
    Mazur, Helina
    Individual (19 offsprings)
    Officer
    1996-08-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Kelly, Brian James
    Born in June 1957
    Individual (17 offsprings)
    Officer
    1997-10-08 ~ 2019-05-03
    OF - Director → CIF 0
  • 6
    Woodley, Jill
    Born in December 1960
    Individual (4 offsprings)
    Officer
    (before 1992-10-31) ~ 1997-01-29
    OF - Director → CIF 0
  • 7
    Stroude, James
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2019-04-25 ~ 2020-08-03
    OF - Director → CIF 0
  • 8
    Broderick, Stephen Thomas James
    Born in January 1968
    Individual (8 offsprings)
    Officer
    1997-01-28 ~ 1997-11-21
    OF - Director → CIF 0
  • 9
    Knox, Louise Amanda
    Born in October 1967
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2007-10-18
    OF - Director → CIF 0
  • 10
    Wright, James Lawrence
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 11
    Watson, Jayne
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2001-04-27 ~ 2004-01-31
    OF - Director → CIF 0
  • 12
    Mclachlan, Eliza Catherine
    Born in January 1956
    Individual (11 offsprings)
    Officer
    (before 1992-10-31) ~ 1996-08-31
    OF - Director → CIF 0
    Mclachlan, Eliza Catherine
    Individual (11 offsprings)
    Officer
    1995-08-07 ~ 1996-08-31
    OF - Secretary → CIF 0
  • 13
    Maxwell-jackson, Crispin Fox
    Born in September 1961
    Individual (7 offsprings)
    Officer
    2008-10-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Hill, Douglas William
    Born in November 1961
    Individual (10 offsprings)
    Officer
    2007-10-18 ~ 2018-02-28
    OF - Director → CIF 0
  • 15
    Jose, Nicola Suzanne
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2004-11-18 ~ 2006-09-14
    OF - Director → CIF 0
  • 16
    Passway, Martin
    Born in April 1967
    Individual (9 offsprings)
    Officer
    1998-05-18 ~ 2001-01-12
    OF - Director → CIF 0
  • 17
    Milsom, Dennis
    Individual (6 offsprings)
    Officer
    (before 1992-10-31) ~ 1995-08-20
    OF - Secretary → CIF 0
  • 18
    Goldman, Ellen Tracey
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2006-09-14 ~ 2018-02-28
    OF - Director → CIF 0
  • 19
    WPP BRANDS (UK) LIMITED - now 00390845
    YOUNG & RUBICAM GROUP LIMITED - 2018-11-05 00390845
    YOUNG & RUBICAM HOLDINGS LIMITED - 1987-10-15
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (42 parents, 13 offsprings)
    Person with significant control
    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
parent relation
Company in focus

SUDLER & HENNESSEY LIMITED

Period: 1979-12-31 ~ 2023-02-07
Company number: 01401175
Registered names
SUDLER & HENNESSEY LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-331,647 GBP2020-12-31
-331,647 GBP2019-12-31
Net Current Assets/Liabilities
-331,647 GBP2020-12-31
-331,647 GBP2019-12-31
Total Assets Less Current Liabilities
-331,647 GBP2020-12-31
-331,647 GBP2019-12-31
Net Assets/Liabilities
-331,647 GBP2020-12-31
-331,647 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
-331,747 GBP2020-12-31
-331,747 GBP2019-12-31
Equity
-331,647 GBP2020-12-31
-331,647 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • SUDLER & HENNESSEY LIMITED
    Info
    NIJINSKY INVESTMENTS LIMITED - 1979-12-31
    Registered number 01401175
    Sea Containers, 18 Upper Ground, London SE1 9PD
    PRIVATE LIMITED COMPANY incorporated on 1978-11-22 and dissolved on 2023-02-07 (44 years 2 months). The status of the company number is Dissolved.
    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.