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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 2
  • 1
    Clark, Susan Louise
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ now
    OF - Director → CIF 0
    Mrs Susan Louise Clark
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-02-28 ~ 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
  • 2
    Tong, Simon Timothy David
    Designer born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ now
    OF - Director → CIF 0
    Tong, Simon Timothy David
    Designer
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Simon Timothy David Tong
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-02-20 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 12
  • 1
    Schweizer, Robert
    Restauranteur born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-25
    OF - Director → CIF 0
  • 2
    Mcroy, Alan
    Electrical Engineer born in March 1936
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    Susan Louise Clark
    Born in August 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-02-20 ~ 2020-02-28
    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
  • 4
    Gale, Giles Timothy David
    Wardrobe Supervisor born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-10 ~ 2005-04-01
    OF - Director → CIF 0
    Gale, Giles Timothy David
    Wardrobe Supervisor
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-10 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 5
    Strafford, William John Davenport
    Furniture Valuer born in October 1963
    Individual
    Officer
    icon of calendar ~ 2000-09-08
    OF - Director → CIF 0
    Strafford, William John Davenport
    Individual
    Officer
    icon of calendar ~ 1998-02-18
    OF - Secretary → CIF 0
  • 6
    Mcconnachie, James Redvers
    Writer Researcher born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-06 ~ 2003-04-16
    OF - Director → CIF 0
  • 7
    Clark, Sarah Emma Frances
    Company Director born in July 1986
    Individual
    Officer
    icon of calendar 2012-09-26 ~ 2020-02-28
    OF - Director → CIF 0
  • 8
    Mcroy, Norma Elizabeth Ellen
    Retired born in May 1939
    Individual
    Officer
    icon of calendar 1995-09-30 ~ 1997-08-29
    OF - Director → CIF 0
  • 9
    Gold, George Daniel Patrick
    Furniture Maker born in March 1972
    Individual
    Officer
    icon of calendar 2001-05-18 ~ 2012-09-26
    OF - Director → CIF 0
    Gold, George Daniel Patrick
    Furniture Maker
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 10
    Navin, Patricia Lylis Anne
    Actress born in February 1951
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 2001-05-18
    OF - Director → CIF 0
  • 11
    Rusby, James Edward
    Business Consultant born in October 1980
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    Hunt, William David
    Student born in June 1977
    Individual
    Officer
    icon of calendar 2003-04-16 ~ 2008-05-01
    OF - Director → CIF 0
parent relation
Company in focus

52 SUTHERLAND SQUARE LIMITED

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
    icon of addressWest Walk Building, 110 Regent Road, Leicester LE1 7LT
    Private Limited Company incorporated on 1986-07-30 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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 26 August 2025 and licensed under the Open Government Licence v3.0.