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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 47
  • 1
    Borden, Douglas Lawrence
    Banking born in February 1966
    Individual (1 offspring)
    Officer
    2003-05-06 ~ 2005-02-08
    OF - Director → CIF 0
  • 2
    Wong, Lawrence
    Manager born in June 1962
    Individual (1 offspring)
    Officer
    2005-02-08 ~ 2012-06-04
    OF - Director → CIF 0
  • 3
    Hagopian, Yerevag Sylvia
    Banker born in July 1957
    Individual (1 offspring)
    Officer
    1998-01-20 ~ 2005-02-08
    OF - Director → CIF 0
  • 4
    Thomas, Anne
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Prieto, Cynthia Desiree
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Thong, Marie
    Homemaker born in May 1959
    Individual (1 offspring)
    Officer
    2005-06-28 ~ 2016-05-09
    OF - Director → CIF 0
  • 7
    Yap, Jenny
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
    Yap, Jenny
    Individual (3 offsprings)
    Officer
    2025-03-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Moore, John Lawrence
    Banker born in June 1944
    Individual (11 offsprings)
    Officer
    ~ 2000-03-02
    OF - Director → CIF 0
    Moore, John Lawrence
    Individual (11 offsprings)
    Officer
    ~ 2000-03-02
    OF - Secretary → CIF 0
  • 9
    Dimpfl, Charlotte Claire
    Head Teacher born in October 1950
    Individual (6 offsprings)
    Officer
    ~ 1991-11-27
    OF - Director → CIF 0
  • 10
    Barclay, James David Innes
    Fine Art Dealer born in July 1935
    Individual (4 offsprings)
    Officer
    ~ 1994-02-15
    OF - Director → CIF 0
  • 11
    Gamage, Melissa Anais
    Tbc born in August 1979
    Individual (1 offspring)
    Officer
    2022-05-16 ~ 2025-03-23
    OF - Director → CIF 0
  • 12
    Eborn, Andrew Martin James
    Legal & Business Adviser born in July 1963
    Individual (22 offsprings)
    Officer
    2006-10-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Russell, Rebeka
    Self Employed born in January 1977
    Individual (1 offspring)
    Officer
    2015-11-16 ~ 2017-09-25
    OF - Director → CIF 0
  • 14
    De Nor, Edward James
    Born in September 1967
    Individual (11 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
  • 15
    Liang, Nona
    Financial Advisor born in August 1964
    Individual (1 offspring)
    Officer
    2007-06-05 ~ 2022-05-01
    OF - Director → CIF 0
  • 16
    Waley-cohen, Josephine Spencer, Lady
    Born in June 1943
    Individual (13 offsprings)
    Officer
    1992-12-16 ~ 2001-03-27
    OF - Director → CIF 0
  • 17
    Brown, Peter Guy
    Journalist born in May 1948
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2004-09-26
    OF - Director → CIF 0
  • 18
    Jude, Robert George
    Arts Administrator born in August 1952
    Individual (9 offsprings)
    Officer
    ~ 1996-10-06
    OF - Director → CIF 0
  • 19
    De Hennin, Isabelle Marie Monique Lucie
    Born in September 1960
    Individual (2 offsprings)
    Officer
    1999-12-02 ~ 2001-11-05
    OF - Director → CIF 0
  • 20
    Fox, Elizabeth Anne
    Solicitor born in March 1966
    Individual (1 offspring)
    Officer
    2009-10-09 ~ 2016-10-02
    OF - Director → CIF 0
  • 21
    Hamm, Mallory
    Music Teacher born in November 1986
    Individual (1 offspring)
    Officer
    2016-10-10 ~ 2019-08-31
    OF - Director → CIF 0
  • 22
    Feldschreiber, Peter
    Doctor born in June 1943
    Individual (5 offsprings)
    Officer
    ~ 2002-11-26
    OF - Director → CIF 0
  • 23
    Peerless, Xing
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 24
    Borden, Venus
    Housewife born in April 1966
    Individual (1 offspring)
    Officer
    2005-02-08 ~ 2005-10-17
    OF - Director → CIF 0
  • 25
    Rhodes, Anthony John David
    Banker born in February 1948
    Individual (3 offsprings)
    Officer
    1994-11-01 ~ 1996-01-02
    OF - Director → CIF 0
  • 26
    Marriage, Caroline Jane Sainte Croix
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    1996-01-31 ~ 2005-10-17
    OF - Director → CIF 0
  • 27
    Shields, Elizabeth Jean
    Born in June 1944
    Individual (1 offspring)
    Officer
    ~ 2000-03-02
    OF - Director → CIF 0
  • 28
    Forcada, Claudio
    Violin Teacher born in May 1965
    Individual (1 offspring)
    Officer
    2009-10-09 ~ 2013-01-01
    OF - Director → CIF 0
  • 29
    Simor, Rebecca Anne Eugenie
    Project Executive, Bbc Learning born in May 1965
    Individual (2 offsprings)
    Officer
    2009-10-09 ~ 2015-11-08
    OF - Director → CIF 0
  • 30
    Curror, Ian Munro
    Organist & Lecturer born in June 1944
    Individual (4 offsprings)
    Officer
    ~ 1992-01-28
    OF - Director → CIF 0
  • 31
    Lyons, Michal
    University Lecturer born in November 1950
    Individual (1 offspring)
    Officer
    1992-12-16 ~ 1995-06-26
    OF - Director → CIF 0
  • 32
    Brunner, Helen Ursula
    Born in January 1940
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 33
    Wake, Cedric Philip
    Chief Executive born in May 1950
    Individual (6 offsprings)
    Officer
    1995-06-26 ~ 2007-09-30
    OF - Director → CIF 0
    Wake, Cedric Philip
    Master Mariner
    Individual (6 offsprings)
    Officer
    2000-03-02 ~ 2007-06-05
    OF - Secretary → CIF 0
  • 34
    Verbeek, Willem Aart Manliffe
    Architect born in September 1948
    Individual (1 offspring)
    Officer
    ~ 1994-07-11
    OF - Director → CIF 0
  • 35
    Rose, Michael Peter
    Film Producer born in September 1961
    Individual (12 offsprings)
    Officer
    2009-10-09 ~ 2015-11-08
    OF - Director → CIF 0
  • 36
    Oakley, Tessa
    Born in December 1977
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 37
    Thompsell, Nicholas Peter
    Solicitor born in September 1959
    Individual (18 offsprings)
    Officer
    1998-01-20 ~ 2019-11-30
    OF - Director → CIF 0
  • 38
    Afia, Jane Elizabeth
    Violin Teacher born in July 1952
    Individual (1 offspring)
    Officer
    2001-03-27 ~ 2013-09-30
    OF - Director → CIF 0
  • 39
    Haggard, Melville Ellis Vernon
    Banker born in March 1949
    Individual (15 offsprings)
    Officer
    1992-12-16 ~ 1997-11-11
    OF - Director → CIF 0
  • 40
    Melville, Christine Sarah Ann, Dr
    Doctor born in April 1961
    Individual (4 offsprings)
    Officer
    1997-11-07 ~ 2000-11-30
    OF - Director → CIF 0
  • 41
    Afia, Robert Edward
    Consulting Engineer born in January 1943
    Individual (2 offsprings)
    Officer
    2000-03-02 ~ 2013-09-30
    OF - Director → CIF 0
    Afia, Robert Edward
    Consulting Engineer
    Individual (2 offsprings)
    Officer
    2007-06-05 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 42
    Whitnall, Jamey Michael
    Chartered Accountant born in August 1964
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2025-03-23
    OF - Director → CIF 0
    Whitnall, Jamey Michael
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2025-03-23
    OF - Secretary → CIF 0
  • 43
    Khan, Sabina Ahmed
    Self Employed born in June 1976
    Individual (1 offspring)
    Officer
    2015-11-16 ~ 2018-04-24
    OF - Director → CIF 0
  • 44
    Ely, Linda Merrill
    Housewife born in October 1957
    Individual (3 offsprings)
    Officer
    2001-06-24 ~ 2004-09-26
    OF - Director → CIF 0
  • 45
    Stokes, David Mayhew Allen
    Queens Counsel born in February 1944
    Individual (1 offspring)
    Officer
    ~ 1994-02-15
    OF - Director → CIF 0
  • 46
    Biss, Hannah
    Teacher born in June 1975
    Individual (2 offsprings)
    Officer
    2004-01-27 ~ 2013-11-18
    OF - Director → CIF 0
  • 47
    Wong, Kimberley
    Music Teacher born in July 1988
    Individual (1 offspring)
    Officer
    2013-11-18 ~ 2022-05-01
    OF - Director → CIF 0
parent relation
Company in focus

LONDON SUZUKI GROUP(THE)

Period: 1985-08-13 ~ now
Company number: 01938686
Registered name
LONDON SUZUKI GROUP(THE) - now
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
    Unit C, Qwest Building, Great West Road, Brentford TW8 0GP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1985-08-13 (40 years 7 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 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.