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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 23
  • 1
    Painting, Kirk Peter
    Civil Servant born in August 1974
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 2
    Macfayden, Donald
    Motor Mechanic born in May 1938
    Individual (1 offspring)
    Officer
    (before 1991-03-01) ~ 2008-07-01
    OF - Director → CIF 0
  • 3
    Williams, Steven
    Clerk born in July 1967
    Individual (5 offsprings)
    Officer
    (before 1994-03-01) ~ 1997-01-31
    OF - Director → CIF 0
  • 4
    Martin, Benjamin David
    Parcel Deliverer born in July 1974
    Individual (1 offspring)
    Officer
    2002-12-13 ~ 2006-05-25
    OF - Director → CIF 0
  • 5
    Bithell, Michael Robert
    Salesman born in December 1949
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2002-11-18
    OF - Director → CIF 0
    Bithell, Michael Robert
    Salesman
    Individual (2 offsprings)
    Officer
    2000-10-30 ~ 2002-11-18
    OF - Secretary → CIF 0
  • 6
    Bagge, Joanne Susan
    Midwife born in May 1968
    Individual (1 offspring)
    Officer
    2000-10-30 ~ 2002-03-28
    OF - Director → CIF 0
  • 7
    Kite, Helen
    Accountant born in April 1979
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2005-04-01
    OF - Director → CIF 0
    Kite, Helen
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2002-11-18 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 8
    Madden, Barbara Joan
    Born in February 1920
    Individual (2 offsprings)
    Officer
    2002-11-18 ~ 2003-11-01
    OF - Director → CIF 0
  • 9
    Orendain, Lizardo
    Nurse born in September 1958
    Individual (2 offsprings)
    Officer
    2008-04-05 ~ 2019-03-13
    OF - Director → CIF 0
  • 10
    Hogan, Nicholas Jonathan Neil
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2011-06-11 ~ 2019-03-13
    OF - Director → CIF 0
  • 11
    Anderton, Gaynor
    Insurance Underwriter born in June 1967
    Individual (1 offspring)
    Officer
    (before 1991-03-01) ~ 1993-03-01
    OF - Director → CIF 0
    Anderton, Gaynor
    Individual (1 offspring)
    Officer
    1993-04-27 ~ 1993-05-01
    OF - Secretary → CIF 0
    (before 1994-03-01) ~ 2000-10-30
    OF - Secretary → CIF 0
  • 12
    Burnett, Barbara
    Senior Secretary born in December 1961
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 13
    Brown, Louise Claire
    Hr Officer born in June 1975
    Individual (1 offspring)
    Officer
    2002-03-31 ~ 2002-12-12
    OF - Director → CIF 0
  • 14
    Hoey, Liam Reginald
    Office & Facilities Planning born in August 1946
    Individual (1 offspring)
    Officer
    (before 1994-03-01) ~ 1999-09-30
    OF - Director → CIF 0
  • 15
    Gibbs, William Peter
    Design Engineer born in October 1950
    Individual (1 offspring)
    Officer
    (before 1991-03-01) ~ 1993-03-01
    OF - Director → CIF 0
    Gibbs, William Peter
    Individual (1 offspring)
    Officer
    (before 1991-03-01) ~ 1993-03-01
    OF - Secretary → CIF 0
  • 16
    Brzezinski, Peter Jan
    Computer Engineer born in October 1966
    Individual (2 offsprings)
    Officer
    2001-02-08 ~ 2007-10-31
    OF - Director → CIF 0
  • 17
    Ramji, Gabriel
    Senior Product Advisor born in April 1991
    Individual (1 offspring)
    Officer
    2020-02-27 ~ 2021-06-17
    OF - Director → CIF 0
  • 18
    Brooks, Susan Melanie
    Local Authority Worker born in July 1966
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 2001-02-08
    OF - Director → CIF 0
  • 19
    Taylor, David Albert
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2007-01-19 ~ now
    OF - Director → CIF 0
    2004-08-02 ~ 2007-01-19
    OF - Director → CIF 0
    Taylor, David Albert
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 20
    Congreve, Danielle Lucy
    Sales Administrator born in February 1981
    Individual (1 offspring)
    Officer
    2002-12-13 ~ 2007-03-23
    OF - Director → CIF 0
  • 21
    Dupont Joshua, Aisha Irene
    Lecturer born in December 1948
    Individual (2 offsprings)
    Officer
    2006-05-25 ~ 2019-03-13
    OF - Director → CIF 0
    Dupont Joshua, Aisha Irene
    Lecturer
    Individual (2 offsprings)
    Officer
    2007-01-19 ~ 2019-03-13
    OF - Secretary → CIF 0
  • 22
    Porter, James
    Buyer born in January 1975
    Individual (3 offsprings)
    Officer
    2007-11-02 ~ 2019-03-13
    OF - Director → CIF 0
  • 23
    RTM NOMINEE DIRECTORS LIMITED 05732381
    One Carey Lane, London, England
    Active Corporate (5 parents, 982 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

119 CHEAM ROAD SUTTON LIMITED

Period: 1983-11-03 ~ now
Company number: 01766919
Registered name
119 CHEAM ROAD SUTTON LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2025-09-30
5 GBP2019-09-30
Net Assets/Liabilities
5 GBP2025-09-30
5 GBP2019-09-30
Number of shares allotted
Class 1 ordinary share
5 shares2024-10-01 ~ 2025-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Equity
5 GBP2025-09-30
5 GBP2019-09-30

  • 119 CHEAM ROAD SUTTON LIMITED
    Info
    Registered number 01766919
    Unit 2 Tanners Court Tanners Lane, East Wellow, Romsey, Hampshire SO51 6DP
    PRIVATE LIMITED COMPANY incorporated on 1983-11-03 (42 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.