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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 15
  • 1
    Mehta, Komal
    Born in March 1994
    Individual (1 offspring)
    Officer
    2026-04-09 ~ now
    OF - Director → CIF 0
    Komal Mehta
    Born in March 1994
    Individual (1 offspring)
    Person with significant control
    2026-04-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gold, George Daniel Patrick
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2001-05-18 ~ 2012-09-26
    OF - Director → CIF 0
    Gold, George Daniel Patrick
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 3
    Clark, Susan Louise
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ 2026-04-10
    OF - Director → CIF 0
    Susan Louise Clark
    Born in August 1960
    Individual (3 offsprings)
    Person with significant control
    2020-02-20 ~ 2020-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mrs Susan Louise Clark
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    2020-02-28 ~ 2026-04-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mcroy, Alan
    Born in March 1936
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Gale, Giles Timothy David
    Born in December 1965
    Individual (2 offsprings)
    Officer
    1997-10-10 ~ 2005-04-01
    OF - Director → CIF 0
    Gale, Giles Timothy David
    Individual (2 offsprings)
    Officer
    1997-10-10 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 6
    Tong, Simon Timothy David
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2007-03-31 ~ now
    OF - Director → CIF 0
    Tong, Simon Timothy David
    Individual (6 offsprings)
    Officer
    2007-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Simon Timothy David Tong
    Born in April 1967
    Individual (6 offsprings)
    Person with significant control
    2020-02-20 ~ 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
  • 7
    Mcroy, Norma Elizabeth Ellen
    Born in May 1939
    Individual (1 offspring)
    Officer
    1995-09-30 ~ 1997-08-29
    OF - Director → CIF 0
  • 8
    Navin, Patricia Lylis Anne
    Born in February 1951
    Individual (1 offspring)
    Officer
    1993-01-25 ~ 2001-05-18
    OF - Director → CIF 0
  • 9
    Mcconnachie, James Redvers
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2000-09-06 ~ 2003-04-16
    OF - Director → CIF 0
  • 10
    Hunt, William David
    Born in June 1977
    Individual (1 offspring)
    Officer
    2003-04-16 ~ 2008-05-01
    OF - Director → CIF 0
  • 11
    Clark, Sarah Emma Frances
    Born in July 1986
    Individual (1 offspring)
    Officer
    2012-09-26 ~ 2020-02-28
    OF - Director → CIF 0
  • 12
    Askew, Thomas Townsend
    Born in January 1985
    Individual (1 offspring)
    Officer
    2026-04-10 ~ now
    OF - Director → CIF 0
    Thomas Townsend Askew
    Born in January 1985
    Individual (1 offspring)
    Person with significant control
    2026-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Strafford, William John Davenport
    Born in October 1963
    Individual (3 offsprings)
    Officer
    (before 1991-03-31) ~ 2000-09-08
    OF - Director → CIF 0
    Strafford, William John Davenport
    Individual (3 offsprings)
    Officer
    (before 1991-03-31) ~ 1998-02-18
    OF - Secretary → CIF 0
  • 14
    Rusby, James Edward
    Born in October 1980
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 15
    Schweizer, Robert
    Born in March 1944
    Individual (2 offsprings)
    Officer
    (before 1991-03-31) ~ 1993-01-25
    OF - Director → CIF 0
parent relation
Company in focus

52 SUTHERLAND SQUARE LIMITED

Period: 1986-07-30 ~ now
Company number: 02041954
Registered name
52 SUTHERLAND SQUARE LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
3 GBP2025-03-31
3 GBP2024-03-31
Net Assets/Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Equity
3 GBP2025-03-31
3 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • 52 SUTHERLAND SQUARE LIMITED
    Info
    Registered number 02041954
    West Walk Building, 110 Regent Road, Leicester LE1 7LT
    PRIVATE LIMITED COMPANY incorporated on 1986-07-30 (40 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    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.