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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
    Marshall, Tracey
    Individual (29 offsprings)
    Officer
    2013-08-29 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 2
    Waldram, Simon Patrick
    Director born in March 1946
    Individual (4 offsprings)
    Officer
    1995-06-09 ~ 2005-01-29
    OF - Director → CIF 0
  • 3
    Legg, Jeremy Peter
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Simon
    Born in August 1957
    Individual (1 offspring)
    Officer
    2009-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Martin, Hagen
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 6
    Shanmugam, Harinee
    Born in June 1999
    Individual (1 offspring)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 7
    Craven, Joan Patricia
    Retired born in October 1917
    Individual (1 offspring)
    Officer
    1995-06-09 ~ 2013-08-30
    OF - Director → CIF 0
  • 8
    Richardson, Shirley Kingsland
    Retired born in January 1927
    Individual (1 offspring)
    Officer
    1995-06-09 ~ 2001-09-28
    OF - Director → CIF 0
  • 9
    Nisbett, Eleonora Francesca
    Born in October 1920
    Individual (1 offspring)
    Officer
    1995-06-09 ~ 2017-11-22
    OF - Director → CIF 0
  • 10
    Von Aulock, Patrick Stephan Keays, Mr.
    Head Of Procurement born in January 1961
    Individual (1 offspring)
    Officer
    1997-06-19 ~ 2024-05-22
    OF - Director → CIF 0
    Von Aulock, Patrick Stephan Keays, Mr.
    Purchasing Manager
    Individual (1 offspring)
    Officer
    1997-06-19 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 11
    Morley, Thomas
    Company Director born in May 1981
    Individual (4 offsprings)
    Officer
    2020-03-26 ~ 2021-09-21
    OF - Director → CIF 0
  • 12
    Jacobs, Deborah
    Born in January 1948
    Individual (4 offsprings)
    Officer
    2014-05-02 ~ now
    OF - Director → CIF 0
  • 13
    Bourke, Michael
    Banker born in November 1956
    Individual (5 offsprings)
    Officer
    2001-11-20 ~ 2009-09-25
    OF - Director → CIF 0
  • 14
    Hallam, Derek William Faraday
    Retired born in June 1924
    Individual (1 offspring)
    Officer
    1995-06-09 ~ 1997-09-16
    OF - Director → CIF 0
    Hallam, Derek William Faraday
    Retired
    Individual (1 offspring)
    Officer
    1995-06-09 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 15
    MARSHALLS SECRETARIES LTD
    09525160
    45, St. Leonards Road, Windsor, England
    Active Corporate (4 parents, 66 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SUTHERLAND GRANGE ESTATES LIMITED

Period: 1995-06-09 ~ now
Company number: 03066006
Registered name
SUTHERLAND GRANGE ESTATES LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
18,000 GBP2024-12-31
18,000 GBP2023-12-31
Cash at bank and in hand
5 GBP2024-12-31
5 GBP2023-12-31
Net Current Assets/Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Net Assets/Liabilities
18,005 GBP2024-12-31
18,005 GBP2023-12-31
Equity
Called up share capital
5 GBP2024-12-31
5 GBP2023-12-31
Equity
18,005 GBP2024-12-31
18,005 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
18,000 GBP2024-12-31
18,000 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
18,000 GBP2024-12-31
18,000 GBP2023-12-31
Equity
Revaluation reserve
18,000 GBP2024-12-31
18,000 GBP2023-12-31
18,000 GBP2022-12-31

  • SUTHERLAND GRANGE ESTATES LIMITED
    Info
    Registered number 03066006
    C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire SL4 3BP
    PRIVATE LIMITED COMPANY incorporated on 1995-06-09 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.