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 3
  • 1
    Bing, Richard Charles
    Retired born in January 1934
    Individual (1 offspring)
    Officer
    1997-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Springall, David John
    Chief Technology Officer born in August 1973
    Individual (1 offspring)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 3
    203, Swan House, Swan House, Swan Road, Feltham, Middlesex, England
    Corporate (2 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Gross, Ruth, Lady
    Barrister born in July 1953
    Individual
    Officer
    ~ 2017-01-09
    OF - Director → CIF 0
  • 2
    Bing, Virginia Claire
    Television Researcher born in July 1967
    Individual
    Officer
    1995-02-27 ~ 1997-04-11
    OF - Director → CIF 0
  • 3
    Maduro, Antonio Jorge Antunes
    Interior Designer born in March 1967
    Individual
    Officer
    1995-02-27 ~ 1999-06-26
    OF - Director → CIF 0
  • 4
    Battista, Alison
    Sales Manager born in October 1964
    Individual (1 offspring)
    Officer
    ~ 1995-02-27
    OF - Director → CIF 0
  • 5
    Marsden, Simon
    Computer Programmer born in April 1963
    Individual (1 offspring)
    Officer
    ~ 2001-03-01
    OF - Director → CIF 0
    Marsden, Simon
    Individual (1 offspring)
    Officer
    1995-02-27 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 6
    Morrison, Gavin
    Surtikon
    Individual
    Officer
    ~ 1992-05-07
    OF - Director → CIF 0
  • 7
    Quick, Andrew Richard
    Solicitor born in August 1964
    Individual (1 offspring)
    Officer
    ~ 1995-02-27
    OF - Director → CIF 0
    Quick, Andrew Richard
    Individual (1 offspring)
    Officer
    ~ 1995-02-27
    OF - Secretary → CIF 0
  • 8
    Cox, Sandra June
    Administrator born in April 1947
    Individual
    Officer
    1992-05-07 ~ 1999-05-01
    OF - Director → CIF 0
  • 9
    Jordan, Shaun Gary
    Advertising born in June 1970
    Individual
    Officer
    1998-05-16 ~ 2005-11-11
    OF - Director → CIF 0
  • 10
    Bing, Richard Charles
    Retired
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2017-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

19 SUGDEN ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
95 GBP2024-03-31
95 GBP2023-03-31
Cash at bank and in hand
5 GBP2024-03-31
5 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • 19 SUGDEN ROAD LIMITED
    Info
    Registered number 01966521
    Dexters Block Management 124 High Street, Hampton Hill, Hampton TW12 1NS
    Private Limited Company incorporated on 1985-11-28 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.