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 1
  • Norman, Colin John James
    Company Secretary born in December 1960
    Individual (5 offsprings)
    Officer
    2003-05-22 ~ dissolved
    OF - director → CIF 0
Ceased 10
  • 1
    Warrington, Richard Frank
    Company Director born in May 1966
    Individual
    Officer
    2003-02-05 ~ 2005-12-23
    OF - director → CIF 0
  • 2
    Waple, Michael Albert
    Software Analyst born in February 1961
    Individual (2 offsprings)
    Officer
    1996-09-17 ~ 2000-11-06
    OF - director → CIF 0
  • 3
    Norman, Colin John James
    Director born in December 1960
    Individual (5 offsprings)
    Officer
    2000-10-27 ~ 2000-10-28
    OF - director → CIF 0
    Norman, Colin John James
    Individual (5 offsprings)
    Officer
    1997-09-18 ~ 2000-11-06
    OF - secretary → CIF 0
    1997-09-18 ~ 2005-09-30
    OF - secretary → CIF 0
  • 4
    Norman, Louise
    Management Consultant born in October 1960
    Individual (1 offspring)
    Officer
    2000-10-28 ~ 2003-05-22
    OF - director → CIF 0
  • 5
    Huggins, Sylvia
    Individual
    Officer
    1996-09-17 ~ 1997-09-18
    OF - secretary → CIF 0
  • 6
    Beales, David Terence
    Director born in July 1958
    Individual
    Officer
    2001-06-28 ~ 2001-10-26
    OF - director → CIF 0
  • 7
    Hopkins, Jonathan
    Director born in July 1966
    Individual
    Officer
    2001-06-28 ~ 2001-10-26
    OF - director → CIF 0
  • 8
    Murphy, Ray Patrick
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    2003-02-05 ~ 2012-07-30
    OF - director → CIF 0
    Murphy, Ray Patrick
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ 2012-07-30
    OF - secretary → CIF 0
  • 9
    31 Corsham Street, London
    Corporate
    Officer
    1996-09-17 ~ 1996-09-17
    PE - nominee-director → CIF 0
  • 10
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1996-09-17 ~ 1996-09-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SUTHERLAND BUILDING SERVICES LIMITED

Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • SUTHERLAND BUILDING SERVICES LIMITED
    Info
    Registered number 03250688
    Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA
    Private Limited Company incorporated on 1996-09-17 and dissolved on 2015-06-16 (18 years 8 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.