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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 4
  • 1
    Gray, Christopher Ross
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Duran, Linda
    Individual (2 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Hogg, Gladys Margaret
    Born in August 1942
    Individual (1 offspring)
    Officer
    2011-03-14 ~ now
    OF - Director → CIF 0
  • 4
    EWM PROPERTY COMPANY LIMITED - 2015-10-05
    FACTORY OUTLET CENTRES (SCOTLAND) LIMITED - 2000-11-08
    E W M RETAIL LIMITED - 1994-02-01
    THE EDINBURGH WOOLLEN MILL RETAIL LIMITED - 1991-04-12
    THE COTSWOLD TRADING POST LIMITED - 1991-01-31
    C/o Jane Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfries & Galloway, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 19
  • 1
    Lewins, Anthony James
    Born in November 1968
    Individual
    Officer
    2002-11-12 ~ 2011-01-19
    OF - Director → CIF 0
  • 2
    Dyke, Jennifer Mary
    Born in August 1933
    Individual
    Officer
    ~ 1992-04-06
    OF - Director → CIF 0
    Duke, Jennifer Mary
    Born in September 1936
    Individual
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
    Dyke, Jennifer Mary
    Individual
    Officer
    ~ 1992-04-06
    OF - Secretary → CIF 0
    Duke, Jennifer Mary
    Individual
    Officer
    ~ 1993-12-01
    OF - Secretary → CIF 0
  • 3
    Dixon, Kenneth William
    Born in March 1940
    Individual
    Officer
    1992-04-06 ~ 1992-12-01
    OF - Director → CIF 0
    ~ 2004-09-10
    OF - Director → CIF 0
  • 4
    Nixon, Joseph Richard
    Born in March 1918
    Individual
    Officer
    1993-07-12 ~ 1992-12-01
    OF - Director → CIF 0
    ~ 2005-07-23
    OF - Director → CIF 0
  • 5
    Paine, Donald William Mckenzie
    Born in January 1930
    Individual
    Officer
    1993-04-02 ~ 1999-11-30
    OF - Director → CIF 0
  • 6
    Orchard, Thomas Stanley
    Born in April 1920
    Individual
    Officer
    1993-04-02 ~ 1992-12-01
    OF - Director → CIF 0
    ~ 1998-09-08
    OF - Director → CIF 0
  • 7
    Broatch, Hazel
    Born in August 1993
    Individual
    Officer
    1993-04-02 ~ 1992-12-01
    OF - Director → CIF 0
    ~ 2003-10-03
    OF - Director → CIF 0
  • 8
    Hogg, Alan
    Born in April 1978
    Individual
    Officer
    2003-10-03 ~ 2008-09-26
    OF - Director → CIF 0
  • 9
    Murdie, Rachel Jane
    Born in September 1972
    Individual
    Officer
    2002-11-12 ~ 2023-04-06
    OF - Director → CIF 0
    Murdie, Rachel Jane
    Individual
    Officer
    2007-07-15 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 10
    Forster, Helen Martin
    Born in August 1927
    Individual
    Officer
    2002-11-12 ~ 2019-04-29
    OF - Director → CIF 0
    Forster, Helen Martin
    Individual
    Officer
    2002-11-12 ~ 2004-09-23
    OF - Secretary → CIF 0
    2007-11-09 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 11
    Forster, Donald
    Born in June 1929
    Individual
    Officer
    1992-04-06 ~ 1992-12-01
    OF - Director → CIF 0
    ~ 2000-10-31
    OF - Director → CIF 0
  • 12
    Dunn, Sheila Mary
    Born in August 1921
    Individual
    Officer
    1997-09-01 ~ 2026-01-05
    OF - Director → CIF 0
  • 13
    Day, Philip Edward
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2011-01-06 ~ 2021-12-10
    OF - Director → CIF 0
  • 14
    Welton, John Alan
    Born in February 1951
    Individual
    Officer
    1992-04-06 ~ 1993-04-02
    OF - Director → CIF 0
  • 15
    Dunn, Philip Hugh
    Born in August 1959
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2002-08-01
    OF - Director → CIF 0
    Dunn, Philip Hugh
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2001-09-27
    OF - Secretary → CIF 0
  • 16
    Moffat, William
    Born in July 1955
    Individual (4 offsprings)
    Officer
    1992-04-06 ~ 1992-12-01
    OF - Director → CIF 0
    ~ 2002-07-31
    OF - Director → CIF 0
    Moffat, William
    Individual (4 offsprings)
    Officer
    1992-04-06 ~ 1992-12-01
    OF - Secretary → CIF 0
    ~ 1997-09-01
    OF - Secretary → CIF 0
  • 17
    Hogg, David
    Born in January 1934
    Individual
    Officer
    2002-11-12 ~ 2007-07-15
    OF - Director → CIF 0
    Hogg, David
    Individual
    Officer
    2004-09-23 ~ 2007-07-15
    OF - Secretary → CIF 0
  • 18
    Simpson, Carol Ann
    Born in June 1943
    Individual
    Officer
    2007-09-18 ~ 2008-09-26
    OF - Director → CIF 0
    Tudor-evans, Carol Ann
    Born in June 1943
    Individual
    Officer
    2008-09-11 ~ 2013-08-31
    OF - Director → CIF 0
    Tudor Evans, Carol Ann
    Individual
    Officer
    2008-09-01 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 19
    Dyke, David Michael
    Born in September 1936
    Individual
    Officer
    ~ 1992-04-06
    OF - Director → CIF 0
    Dyke, David Michael
    Born in August 1933
    Individual
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
parent relation
Company in focus

SUTCLIFFE HOUSE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
2,641 GBP2024-09-30
2,641 GBP2023-09-30
Net Current Assets/Liabilities
2,641 GBP2024-09-30
2,641 GBP2023-09-30
Total Assets Less Current Liabilities
2,641 GBP2024-09-30
2,641 GBP2023-09-30
Creditors
Amounts falling due after one year
-933 GBP2024-09-30
-933 GBP2023-09-30
Net Assets/Liabilities
1,708 GBP2024-09-30
1,708 GBP2023-09-30
Equity
1,708 GBP2024-09-30
1,708 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
  • SUTCLIFFE HOUSE LIMITED
    Info
    Registered number 02067544
    Sutcliffe House Limited C/o Linda Duram, 5 Castle Street, Carlisle CA8 8SY
    PRIVATE LIMITED COMPANY incorporated on 1986-10-27 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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 9 February 2026 and licensed under the Open Government Licence v3.0.