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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 22
  • 1
    Ball, Louise Anne
    Born in June 1985
    Individual (1 offspring)
    Officer
    2017-10-17 ~ 2021-03-19
    OF - Director → CIF 0
  • 2
    Kerr, Andrew
    Born in February 1968
    Individual (2 offsprings)
    Officer
    1998-03-05 ~ 2001-01-30
    OF - Director → CIF 0
  • 3
    Spalton, Deborah Sian
    Born in June 1957
    Individual (1 offspring)
    Officer
    2001-01-30 ~ 2002-07-19
    OF - Director → CIF 0
  • 4
    Goodwin, Wendy
    Born in March 1966
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2002-07-02
    OF - Director → CIF 0
  • 5
    Mansfield, Darren John
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2008-11-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Neal, Alice Julie, Dr
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 7
    Martin, Paul Francis
    Individual (55 offsprings)
    Officer
    2008-01-01 ~ 2015-03-12
    OF - Secretary → CIF 0
  • 8
    Green, Anthony Charles
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Director → CIF 0
  • 9
    Barnes, Philip James
    Born in December 1975
    Individual (1 offspring)
    Officer
    2008-05-19 ~ 2014-01-01
    OF - Director → CIF 0
  • 10
    Wilding, David Charles Melay
    Individual (53 offsprings)
    Officer
    2007-08-01 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 11
    Smail, Simon Andrew
    Born in January 1973
    Individual (1 offspring)
    Officer
    2007-01-26 ~ 2014-12-22
    OF - Director → CIF 0
  • 12
    Baluch, Gul Rukh, Dr
    Born in October 1977
    Individual (1 offspring)
    Officer
    2007-01-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Wilding, Pamela Elizabeth
    Individual (107 offsprings)
    Officer
    (before 1991-12-31) ~ 2008-01-01
    OF - Secretary → CIF 0
  • 14
    Phillips, Xan Paul
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2002-03-11 ~ 2006-10-02
    OF - Director → CIF 0
  • 15
    Mitchell, Neil
    Born in December 1958
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1997-07-21
    OF - Director → CIF 0
  • 16
    Ruddick, Nicholas
    Born in December 1961
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-01-21
    OF - Director → CIF 0
  • 17
    Mcmanus, Peter John
    Born in November 1965
    Individual (1 offspring)
    Officer
    1992-01-21 ~ 1994-04-11
    OF - Director → CIF 0
  • 18
    Cannon, Anna
    Born in August 1962
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-01-21
    OF - Director → CIF 0
  • 19
    Payandeh Doust Masoole, Kaveh
    Born in August 1980
    Individual (1 offspring)
    Officer
    2014-12-22 ~ now
    OF - Director → CIF 0
    Kaveh Payandeh Doust Masoole
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Kaveh Payandeh Doust Masoole
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    Clemaron, Nicole
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2006-08-21
    OF - Director → CIF 0
  • 21
    Mark, Adrian Charles Patrick
    Born in May 1972
    Individual (1 offspring)
    Officer
    1998-03-05 ~ 2004-08-20
    OF - Director → CIF 0
  • 22
    FAIROAK ESTATE MANAGEMENT LIMITED
    08418317
    Studio 7, Silks Yard, Church Hill, Horsell, Woking, England
    Active Corporate (2 parents, 71 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SUTTON LODGE (GUILDFORD) LIMITED

Period: 1984-06-11 ~ now
Company number: 01823461
Registered name
SUTTON LODGE (GUILDFORD) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
7,217 GBP2025-03-31
7,127 GBP2024-03-31
Cash at bank and in hand
10,990 GBP2025-03-31
11,435 GBP2024-03-31
Current Assets
18,207 GBP2025-03-31
18,562 GBP2024-03-31
Creditors
Current
403 GBP2024-03-31
Net Current Assets/Liabilities
18,207 GBP2025-03-31
18,159 GBP2024-03-31
Total Assets Less Current Liabilities
18,208 GBP2025-03-31
18,160 GBP2024-03-31
Equity
Called up share capital
12 GBP2025-03-31
12 GBP2024-03-31
Retained earnings (accumulated losses)
18,196 GBP2025-03-31
18,148 GBP2024-03-31
Equity
18,208 GBP2025-03-31
18,160 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,560 GBP2025-03-31
Current, Amounts falling due within one year
2,480 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
5,657 GBP2025-03-31
Current, Amounts falling due within one year
4,647 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
7,217 GBP2025-03-31
Current, Amounts falling due within one year
7,127 GBP2024-03-31
Other Creditors
Current
403 GBP2024-03-31

  • SUTTON LODGE (GUILDFORD) LIMITED
    Info
    Registered number 01823461
    C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London W4 5YA
    PRIVATE LIMITED COMPANY incorporated on 1984-06-11 (42 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.