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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 5
  • 1
    Lustigman, Stuart Graham
    Surveyor & Estate Agent born in January 1945
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Stuart Graham Lustigman
    Born in January 1945
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-05-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lustigman, Adam Henry
    Company Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Alexander, Joanna
    Company Director born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Lustigman, Madeleine Francesca
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Lustigman, Susan Vivien
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Miller, Yetta
    Director Of Property Company born in May 1918
    Individual
    Officer
    icon of calendar ~ 1998-03-20
    OF - Director → CIF 0
  • 2
    Lustigman, Tobi
    Company Director born in May 1979
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2023-07-06
    OF - Director → CIF 0
  • 3
    Wiseburgh, Patricia Toni
    Director Of Property Company born in June 1942
    Individual
    Officer
    icon of calendar ~ 2009-08-21
    OF - Director → CIF 0
  • 4
    Lustigman, Madeleine Francesca
    Director born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2023-07-06
    OF - Director → CIF 0
  • 5
    Wiseburgh, Peter Gordon
    Director Of Property Company born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-08-21
    OF - Director → CIF 0
  • 6
    Lustigman, Susan Vivien
    Director Of Property Company born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2023-07-06
    OF - Director → CIF 0
    Lustigman, Susan Vivien
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2023-07-06
    OF - Secretary → CIF 0
  • 7
    Lustigman, James Simon
    Company Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2014-07-01
    OF - Director → CIF 0
parent relation
Company in focus

SUTON PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
612,959 GBP2024-03-31
612,959 GBP2023-03-31
Cash at bank and in hand
888 GBP2024-03-31
888 GBP2023-03-31
Creditors
Current
725,637 GBP2024-03-31
725,637 GBP2023-03-31
Net Current Assets/Liabilities
-724,749 GBP2024-03-31
-724,749 GBP2023-03-31
Total Assets Less Current Liabilities
-111,790 GBP2024-03-31
-111,790 GBP2023-03-31
Equity
Called up share capital
378 GBP2024-03-31
378 GBP2023-03-31
Share premium
26,160 GBP2024-03-31
26,160 GBP2023-03-31
Retained earnings (accumulated losses)
-138,328 GBP2024-03-31
-138,328 GBP2023-03-31
Equity
-111,790 GBP2024-03-31
-111,790 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
612,959 GBP2023-03-31
Investments in Group Undertakings
612,959 GBP2024-03-31
612,959 GBP2023-03-31
Other Creditors
Current
725,637 GBP2024-03-31
725,637 GBP2023-03-31

Related profiles found in government register
  • SUTON PROPERTIES LIMITED
    Info
    Registered number 02502471
    icon of addressDevonshire House, Manor Way, Borehamwood WD6 1QQ
    Private Limited Company incorporated on 1990-05-16 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • SUTON PROPERTIES LTD
    S
    Registered number 02502471
    icon of addressDevonshire House, Manor Way, Borehamwood, England, WD6 1QQ
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressDevonshire House, Manor Way, Borehamwood, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,897,216 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.