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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 48
  • 1
    Afia, Jane Elizabeth
    Violin Teacher born in July 1952
    Individual (1 offspring)
    Officer
    2001-03-27 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Curror, Ian Munro
    Organist & Lecturer born in June 1944
    Individual (4 offsprings)
    Officer
    (before 1991-10-01) ~ 1992-01-28
    OF - Director → CIF 0
  • 3
    Borden, Douglas Lawrence
    Banking born in February 1966
    Individual (1 offspring)
    Officer
    2003-05-06 ~ 2005-02-08
    OF - Director → CIF 0
  • 4
    Feldschreiber, Peter
    Doctor born in June 1943
    Individual (6 offsprings)
    Officer
    (before 1991-10-01) ~ 2002-11-26
    OF - Director → CIF 0
  • 5
    Lyons, Michal
    University Lecturer born in November 1950
    Individual (1 offspring)
    Officer
    1992-12-16 ~ 1995-06-26
    OF - Director → CIF 0
  • 6
    Melville, Christine Sarah Ann, Dr
    Doctor born in April 1961
    Individual (4 offsprings)
    Officer
    1997-11-07 ~ 2000-11-30
    OF - Director → CIF 0
  • 7
    Rose, Michael Peter
    Film Producer born in September 1961
    Individual (14 offsprings)
    Officer
    2009-10-09 ~ 2015-11-08
    OF - Director → CIF 0
  • 8
    Shields, Elizabeth Jean
    Born in June 1944
    Individual (1 offspring)
    Officer
    (before 1991-10-01) ~ 2000-03-02
    OF - Director → CIF 0
  • 9
    Barclay, James David Innes
    Fine Art Dealer born in July 1935
    Individual (4 offsprings)
    Officer
    (before 1991-10-01) ~ 1994-02-15
    OF - Director → CIF 0
  • 10
    Liang, Nona
    Financial Advisor born in August 1964
    Individual (1 offspring)
    Officer
    2007-06-05 ~ 2022-05-01
    OF - Director → CIF 0
  • 11
    Forcada, Claudio
    Violin Teacher born in May 1965
    Individual (1 offspring)
    Officer
    2009-10-09 ~ 2013-01-01
    OF - Director → CIF 0
  • 12
    Gamage, Melissa Anais
    Tbc born in August 1979
    Individual (1 offspring)
    Officer
    2022-05-16 ~ 2025-03-23
    OF - Director → CIF 0
  • 13
    De Nor, Edward James
    Born in September 1967
    Individual (11 offsprings)
    Officer
    2015-11-16 ~ 2026-03-22
    OF - Director → CIF 0
  • 14
    Brown, Peter Guy
    Journalist born in May 1948
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2004-09-26
    OF - Director → CIF 0
  • 15
    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
  • 16
    Borden, Venus
    Housewife born in April 1966
    Individual (1 offspring)
    Officer
    2005-02-08 ~ 2005-10-17
    OF - Director → CIF 0
  • 17
    Brunner, Helen Ursula
    Born in January 1940
    Individual (3 offsprings)
    Officer
    (before 1991-10-01) ~ 2026-03-22
    OF - Director → CIF 0
  • 18
    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
  • 19
    Shiu, Wei Yee
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2026-03-07 ~ now
    OF - Director → CIF 0
  • 20
    Jude, Robert George
    Arts Administrator born in August 1952
    Individual (9 offsprings)
    Officer
    (before 1991-10-01) ~ 1996-10-06
    OF - Director → CIF 0
  • 21
    Dimpfl, Charlotte Claire
    Head Teacher born in October 1950
    Individual (6 offsprings)
    Officer
    (before 1991-10-01) ~ 1991-11-27
    OF - Director → CIF 0
  • 22
    Stokes, David Mayhew Allen
    Queens Counsel born in February 1944
    Individual (1 offspring)
    Officer
    (before 1991-10-01) ~ 1994-02-15
    OF - Director → CIF 0
  • 23
    Biss, Hannah
    Teacher born in June 1975
    Individual (2 offsprings)
    Officer
    2004-01-27 ~ 2013-11-18
    OF - Director → CIF 0
  • 24
    Hamm, Mallory
    Music Teacher born in November 1986
    Individual (1 offspring)
    Officer
    2016-10-10 ~ 2019-08-31
    OF - Director → CIF 0
  • 25
    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
  • 26
    Hagopian, Yerevag Sylvia
    Banker born in July 1957
    Individual (1 offspring)
    Officer
    1998-01-20 ~ 2005-02-08
    OF - Director → CIF 0
  • 27
    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
  • 28
    Peerless, Xing
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 29
    Waley-cohen, Josephine Spencer, Lady
    Born in June 1943
    Individual (13 offsprings)
    Officer
    1992-12-16 ~ 2001-03-27
    OF - Director → CIF 0
  • 30
    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
  • 31
    Khan, Sabina Ahmed
    Self Employed born in June 1976
    Individual (1 offspring)
    Officer
    2015-11-16 ~ 2018-04-24
    OF - Director → CIF 0
  • 32
    Russell, Rebeka
    Self Employed born in January 1977
    Individual (1 offspring)
    Officer
    2015-11-16 ~ 2017-09-25
    OF - Director → CIF 0
  • 33
    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
  • 34
    Ely, Linda Merrill
    Housewife born in October 1957
    Individual (3 offsprings)
    Officer
    2001-06-24 ~ 2004-09-26
    OF - Director → CIF 0
  • 35
    Thong, Marie
    Homemaker born in May 1959
    Individual (1 offspring)
    Officer
    2005-06-28 ~ 2016-05-09
    OF - Director → CIF 0
  • 36
    Wong, Lawrence
    Manager born in June 1962
    Individual (1 offspring)
    Officer
    2005-02-08 ~ 2012-06-04
    OF - Director → CIF 0
  • 37
    De Hennin, Isabelle Marie Monique Lucie
    Born in September 1960
    Individual (2 offsprings)
    Officer
    1999-12-02 ~ 2001-11-05
    OF - Director → CIF 0
  • 38
    Fox, Elizabeth Anne
    Solicitor born in March 1966
    Individual (1 offspring)
    Officer
    2009-10-09 ~ 2016-10-02
    OF - Director → CIF 0
  • 39
    Oakley, Tessa
    Born in December 1977
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 40
    Verbeek, Willem Aart Manliffe
    Architect born in September 1948
    Individual (1 offspring)
    Officer
    (before 1991-10-01) ~ 1994-07-11
    OF - Director → CIF 0
  • 41
    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
  • 42
    Thompsell, Nicholas Peter
    Solicitor born in September 1959
    Individual (18 offsprings)
    Officer
    1998-01-20 ~ 2019-11-30
    OF - Director → CIF 0
  • 43
    Haggard, Melville Ellis Vernon
    Banker born in March 1949
    Individual (15 offsprings)
    Officer
    1992-12-16 ~ 1997-11-11
    OF - Director → CIF 0
  • 44
    Prieto, Cynthia Desiree
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 45
    Thomas, Anne
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 46
    Rhodes, Anthony John David
    Banker born in February 1948
    Individual (3 offsprings)
    Officer
    1994-11-01 ~ 1996-01-02
    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
  • 48
    Moore, John Lawrence
    Banker born in June 1944
    Individual (11 offsprings)
    Officer
    (before 1991-10-01) ~ 2000-03-02
    OF - Director → CIF 0
    Moore, John Lawrence
    Individual (11 offsprings)
    Officer
    (before 1991-10-01) ~ 2000-03-02
    OF - Secretary → 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
Turnover/Revenue
570,597 GBP2024-09-01 ~ 2025-08-31
546,715 GBP2023-09-01 ~ 2024-08-31
Gross Profit/Loss
570,597 GBP2024-09-01 ~ 2025-08-31
546,715 GBP2023-09-01 ~ 2024-08-31
Administrative Expenses
-537,099 GBP2024-09-01 ~ 2025-08-31
-551,845 GBP2023-09-01 ~ 2024-08-31
Operating Profit/Loss
33,498 GBP2024-09-01 ~ 2025-08-31
-5,130 GBP2023-09-01 ~ 2024-08-31
Other Interest Receivable/Similar Income (Finance Income)
63,214 GBP2023-09-01 ~ 2024-08-31
Interest Payable/Similar Charges (Finance Costs)
-30,197 GBP2024-09-01 ~ 2025-08-31
Profit/Loss on Ordinary Activities Before Tax
3,301 GBP2024-09-01 ~ 2025-08-31
58,084 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
0 GBP2025-08-31
3,610 GBP2024-08-31
Fixed Assets - Investments
818,666 GBP2025-08-31
848,863 GBP2024-08-31
Fixed Assets
818,666 GBP2025-08-31
852,473 GBP2024-08-31
Debtors
2,280 GBP2025-08-31
Cash at bank and in hand
292,313 GBP2025-08-31
315,465 GBP2024-08-31
Current Assets
294,593 GBP2025-08-31
315,465 GBP2024-08-31
Net Current Assets/Liabilities
288,893 GBP2025-08-31
251,785 GBP2024-08-31
Total Assets Less Current Liabilities
1,107,559 GBP2025-08-31
1,104,258 GBP2024-08-31
Net Assets/Liabilities
1,107,559 GBP2025-08-31
1,104,258 GBP2024-08-31
Equity
Retained earnings (accumulated losses)
1,107,559 GBP2025-08-31
1,104,258 GBP2024-08-31
Equity
1,107,559 GBP2025-08-31
1,104,258 GBP2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Office equipment
0 GBP2025-08-31
21,484 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
0 GBP2025-08-31
21,484 GBP2024-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
21,484 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
0 GBP2025-08-31
17,874 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-08-31
17,874 GBP2024-08-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
17,874 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Office equipment
0 GBP2025-08-31
3,610 GBP2024-08-31
Other Debtors
2,280 GBP2025-08-31
Other Creditors
Amounts falling due within one year
5,700 GBP2025-08-31
63,680 GBP2024-08-31

  • 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    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.