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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 7
  • 1
    Oakley, Tessa
    Born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Anne
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Prieto, Cynthia Desiree
    Born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    De Nor, Edward James
    Born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Yap, Jenny
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ now
    OF - Director → CIF 0
    Yap, Jenny
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Brunner, Helen Ursula
    Born in January 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 7
    Peerless, Xing
    Born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
Ceased 40
  • 1
    Waley-cohen, Josephine Spencer, Lady
    Born in June 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-12-16 ~ 2001-03-27
    OF - Director → CIF 0
  • 2
    Verbeek, Willem Aart Manliffe
    Architect born in September 1948
    Individual
    Officer
    icon of calendar ~ 1994-07-11
    OF - Director → CIF 0
  • 3
    Hamm, Mallory
    Music Teacher born in November 1986
    Individual
    Officer
    icon of calendar 2016-10-10 ~ 2019-08-31
    OF - Director → CIF 0
  • 4
    Gamage, Melissa Anais
    Tbc born in August 1979
    Individual
    Officer
    icon of calendar 2022-05-16 ~ 2025-03-23
    OF - Director → CIF 0
  • 5
    Liang, Nona
    Financial Advisor born in August 1964
    Individual
    Officer
    icon of calendar 2007-06-05 ~ 2022-05-01
    OF - Director → CIF 0
  • 6
    Curror, Ian Munro
    Organist & Lecturer born in June 1944
    Individual
    Officer
    icon of calendar ~ 1992-01-28
    OF - Director → CIF 0
  • 7
    Barclay, James David Innes
    Fine Art Dealer born in July 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-15
    OF - Director → CIF 0
  • 8
    Marriage, Caroline Jane Sainte Croix
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 2005-10-17
    OF - Director → CIF 0
  • 9
    Simor, Rebecca Anne Eugenie
    Project Executive, Bbc Learning born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-09 ~ 2015-11-08
    OF - Director → CIF 0
  • 10
    Borden, Venus
    Housewife born in April 1966
    Individual
    Officer
    icon of calendar 2005-02-08 ~ 2005-10-17
    OF - Director → CIF 0
  • 11
    Melville, Christine Sarah Ann, Dr
    Doctor born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-07 ~ 2000-11-30
    OF - Director → CIF 0
  • 12
    Biss, Hannah
    Teacher born in June 1975
    Individual
    Officer
    icon of calendar 2004-01-27 ~ 2013-11-18
    OF - Director → CIF 0
  • 13
    Borden, Douglas Lawrence
    Banking born in February 1966
    Individual
    Officer
    icon of calendar 2003-05-06 ~ 2005-02-08
    OF - Director → CIF 0
  • 14
    Lyons, Michal
    University Lecturer born in November 1950
    Individual
    Officer
    icon of calendar 1992-12-16 ~ 1995-06-26
    OF - Director → CIF 0
  • 15
    Wake, Cedric Philip
    Chief Executive born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-26 ~ 2007-09-30
    OF - Director → CIF 0
    Wake, Cedric Philip
    Master Mariner
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-02 ~ 2007-06-05
    OF - Secretary → CIF 0
  • 16
    Dimpfl, Charlotte Claire
    Head Teacher born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1991-11-27
    OF - Director → CIF 0
  • 17
    Forcada, Claudio
    Violin Teacher born in May 1965
    Individual
    Officer
    icon of calendar 2009-10-09 ~ 2013-01-01
    OF - Director → CIF 0
  • 18
    Khan, Sabina Ahmed
    Self Employed born in June 1976
    Individual
    Officer
    icon of calendar 2015-11-16 ~ 2018-04-24
    OF - Director → CIF 0
  • 19
    Whitnall, Jamey Michael
    Chartered Accountant born in August 1964
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2025-03-23
    OF - Director → CIF 0
    Whitnall, Jamey Michael
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2025-03-23
    OF - Secretary → CIF 0
  • 20
    Russell, Rebeka
    Self Employed born in January 1977
    Individual
    Officer
    icon of calendar 2015-11-16 ~ 2017-09-25
    OF - Director → CIF 0
  • 21
    Wong, Kimberley
    Music Teacher born in July 1988
    Individual
    Officer
    icon of calendar 2013-11-18 ~ 2022-05-01
    OF - Director → CIF 0
  • 22
    Brown, Peter Guy
    Journalist born in May 1948
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2004-09-26
    OF - Director → CIF 0
  • 23
    Thong, Marie
    Homemaker born in May 1959
    Individual
    Officer
    icon of calendar 2005-06-28 ~ 2016-05-09
    OF - Director → CIF 0
  • 24
    Shields, Elizabeth Jean
    Born in June 1944
    Individual
    Officer
    icon of calendar ~ 2000-03-02
    OF - Director → CIF 0
  • 25
    Ely, Linda Merrill
    Housewife born in October 1957
    Individual
    Officer
    icon of calendar 2001-06-24 ~ 2004-09-26
    OF - Director → CIF 0
  • 26
    Wong, Lawrence
    Manager born in June 1962
    Individual
    Officer
    icon of calendar 2005-02-08 ~ 2012-06-04
    OF - Director → CIF 0
  • 27
    Thompsell, Nicholas Peter
    Solicitor born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-20 ~ 2019-11-30
    OF - Director → CIF 0
  • 28
    Afia, Robert Edward
    Consulting Engineer born in January 1943
    Individual
    Officer
    icon of calendar 2000-03-02 ~ 2013-09-30
    OF - Director → CIF 0
    Afia, Robert Edward
    Consulting Engineer
    Individual
    Officer
    icon of calendar 2007-06-05 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 29
    Eborn, Andrew Martin James
    Legal & Business Adviser born in July 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 30
    Stokes, David Mayhew Allen
    Queens Counsel born in February 1944
    Individual
    Officer
    icon of calendar ~ 1994-02-15
    OF - Director → CIF 0
  • 31
    Hagopian, Yerevag Sylvia
    Banker born in July 1957
    Individual
    Officer
    icon of calendar 1998-01-20 ~ 2005-02-08
    OF - Director → CIF 0
  • 32
    De Hennin, Isabelle Marie Monique Lucie
    Born in September 1960
    Individual
    Officer
    icon of calendar 1999-12-02 ~ 2001-11-05
    OF - Director → CIF 0
  • 33
    Feldschreiber, Peter
    Doctor born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-11-26
    OF - Director → CIF 0
  • 34
    Fox, Elizabeth Anne
    Solicitor born in March 1966
    Individual
    Officer
    icon of calendar 2009-10-09 ~ 2016-10-02
    OF - Director → CIF 0
  • 35
    Moore, John Lawrence
    Banker born in June 1944
    Individual
    Officer
    icon of calendar ~ 2000-03-02
    OF - Director → CIF 0
    Moore, John Lawrence
    Individual
    Officer
    icon of calendar ~ 2000-03-02
    OF - Secretary → CIF 0
  • 36
    Afia, Jane Elizabeth
    Violin Teacher born in July 1952
    Individual
    Officer
    icon of calendar 2001-03-27 ~ 2013-09-30
    OF - Director → CIF 0
  • 37
    Jude, Robert George
    Arts Administrator born in August 1952
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-10-06
    OF - Director → CIF 0
  • 38
    Rose, Michael Peter
    Film Producer born in September 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2015-11-08
    OF - Director → CIF 0
  • 39
    Haggard, Melville Ellis Vernon
    Banker born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-12-16 ~ 1997-11-11
    OF - Director → CIF 0
  • 40
    Rhodes, Anthony John David
    Banker born in February 1948
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1996-01-02
    OF - Director → CIF 0
parent relation
Company in focus

LONDON SUZUKI GROUP(THE)

Standard Industrial Classification
85520 - Cultural Education
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
2,720 GBP2015-12-31
3,400 GBP2014-12-31
Fixed Assets - Investments
563,729 GBP2015-12-31
556,832 GBP2014-12-31
Fixed Assets
566,449 GBP2015-12-31
560,232 GBP2014-12-31
Cash at bank and in hand
237,290 GBP2015-12-31
202,752 GBP2014-12-31
Current Assets
237,290 GBP2015-12-31
202,752 GBP2014-12-31
Current liabilities
-1,912 GBP2015-12-31
-1,176 GBP2014-12-31
Net Current Assets/Liabilities
235,378 GBP2015-12-31
201,576 GBP2014-12-31
Total Assets Less Current Liabilities
801,827 GBP2015-12-31
761,808 GBP2014-12-31
Non-current liabilities
-160,020 GBP2015-12-31
-159,445 GBP2014-12-31
Net assets/liabilities including pension asset/liability
641,807 GBP2015-12-31
602,363 GBP2014-12-31
Other aggregate reserves
641,807 GBP2015-12-31
602,363 GBP2014-12-31
Shareholder's fund
641,807 GBP2015-12-31
602,363 GBP2014-12-31
Cost/valuation of tangible fixed assets
8,248 GBP2015-12-31
8,248 GBP2014-12-31
Depreciation of tangible fixed assets
5,528 GBP2015-12-31
4,848 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
680 GBP2015-01-01 ~ 2015-12-31

  • LONDON SUZUKI GROUP(THE)
    Info
    Registered number 01938686
    icon of addressUnit C, Qwest Building, Great West Road, Brentford TW8 0GP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1985-08-13 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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