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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
    Jose, Nicola Suzanne
    Accountant born in September 1968
    Individual (2 offsprings)
    Officer
    2004-11-18 ~ 2006-09-14
    OF - Director → CIF 0
  • 2
    Price, Elizabeth Jane
    Managing Director born in December 1954
    Individual (9 offsprings)
    Officer
    2007-04-18 ~ 2008-10-17
    OF - Director → CIF 0
  • 3
    Milsom, Dennis
    Individual (6 offsprings)
    Officer
    ~ 1995-08-20
    OF - Secretary → CIF 0
  • 4
    Kelly, Brian James
    Marketing Consultant born in June 1957
    Individual (17 offsprings)
    Officer
    1997-10-08 ~ 2019-05-03
    OF - Director → CIF 0
  • 5
    Woodley, Jill
    Accountant born in December 1960
    Individual (3 offsprings)
    Officer
    ~ 1997-01-29
    OF - Director → CIF 0
  • 6
    Hill, Douglas William
    Accountant born in November 1961
    Individual (10 offsprings)
    Officer
    2007-10-18 ~ 2018-02-28
    OF - Director → CIF 0
  • 7
    Haque, Mohammed
    Accountant born in March 1977
    Individual (10 offsprings)
    Officer
    2006-09-14 ~ 2007-01-02
    OF - Director → CIF 0
  • 8
    Wright, James Lawrence
    Finance Director born in December 1976
    Individual (2 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 9
    Flaherty, John Christopher
    Advertising Executive born in July 1952
    Individual (3 offsprings)
    Officer
    1997-01-28 ~ 1997-07-02
    OF - Director → CIF 0
  • 10
    Maxwell-jackson, Crispin Fox
    Company Director born in September 1961
    Individual (7 offsprings)
    Officer
    2008-10-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Broderick, Stephen Thomas James
    Accountant born in January 1968
    Individual (7 offsprings)
    Officer
    1997-01-28 ~ 1997-11-21
    OF - Director → CIF 0
  • 12
    Mazur, Helina
    Individual (19 offsprings)
    Officer
    1996-08-14 ~ now
    OF - Secretary → CIF 0
  • 13
    Goldman, Ellen Tracey
    Cfo/Coo born in July 1960
    Individual (3 offsprings)
    Officer
    2006-09-14 ~ 2018-02-28
    OF - Director → CIF 0
  • 14
    Passway, Martin
    Chartered Accountant born in April 1967
    Individual (8 offsprings)
    Officer
    1998-05-18 ~ 2001-01-12
    OF - Director → CIF 0
  • 15
    Mclachlan, Eliza Catherine
    Finance Director born in January 1956
    Individual (11 offsprings)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
    Mclachlan, Eliza Catherine
    Individual (11 offsprings)
    Officer
    1995-08-07 ~ 1996-08-31
    OF - Secretary → CIF 0
  • 16
    Knox, Louise Amanda
    Finance Director born in October 1967
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2007-10-18
    OF - Director → CIF 0
  • 17
    Watson, Jayne
    Commercial Director born in November 1962
    Individual (3 offsprings)
    Officer
    2001-04-27 ~ 2004-01-31
    OF - Director → CIF 0
  • 18
    Stroude, James
    Director born in November 1976
    Individual (4 offsprings)
    Officer
    2019-04-25 ~ 2020-08-03
    OF - Director → CIF 0
  • 19
    WPP BRANDS (UK) LTD
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.