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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 3
  • 1
    Wells, William John Michael
    Born in December 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Nye, Olivia Clare
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, Kent, England
    Active Corporate (3 parents, 547 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    270,142 GBP2024-09-30
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Carleton, James Hubert
    Solicitor born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2006-01-30
    OF - Director → CIF 0
  • 2
    Wilkins, George Thomas Richard
    Fund Management born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-27 ~ 2006-04-18
    OF - Director → CIF 0
  • 3
    Gardener, Timothy James Anderson
    Investment Consultant born in March 1952
    Individual
    Officer
    icon of calendar 1997-01-16 ~ 2004-01-12
    OF - Director → CIF 0
    Gardener, Timothy James Anderson
    Investment Consultant
    Individual
    Officer
    icon of calendar 2000-09-10 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 4
    Hobbs, Kelly
    Individual
    Officer
    icon of calendar 2011-02-02 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 5
    White, Terence Robert
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 6
    Powys, Cynthia Joyce
    Retired born in December 1940
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2015-08-28
    OF - Director → CIF 0
  • 7
    Mckinlay, Margaret Elizabeth
    Head Of Compliance British Gas born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-16 ~ 2000-09-08
    OF - Director → CIF 0
    Mckinlay, Margaret Elizabeth
    Head Of Compliance British Gas
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-16 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 8
    Fry, Richard
    Individual (77 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 9
    Ballantine, Giles Harding Waverley
    Surveyor born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-08 ~ 2009-11-30
    OF - Director → CIF 0
  • 10
    Willifer, Matt
    Advertising Executive born in December 1972
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2005-12-12
    OF - Director → CIF 0
  • 11
    Marsh, Jane Elizabeth
    Housewife born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-03 ~ 2023-04-19
    OF - Director → CIF 0
  • 12
    Bradley, Peter
    Accountant
    Individual
    Officer
    icon of calendar 2002-08-27 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 13
    CRABTREE CORPORATE SERVICES LIMITED - now
    MORETON CORPORATE SERVICES LIMITED - 2009-04-28
    icon of address72 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-01 ~ 2008-04-01
    PE - Secretary → CIF 0
  • 14
    ARINLODGE LIMITED - 1984-01-30
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    icon of addressMarlborough House, 298 Regents Park Road, London
    Active Corporate (4 parents, 175 offsprings)
    Officer
    2008-04-01 ~ 2011-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

32/34 SUSSEX STREET LONDON SW1 (FREEHOLD) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
9,200 GBP2024-01-31
9,200 GBP2023-01-31
Total Assets Less Current Liabilities
9,200 GBP2024-01-31
9,200 GBP2023-01-31
Net Assets/Liabilities
9,200 GBP2024-01-31
9,200 GBP2023-01-31
Equity
9,200 GBP2024-01-31
9,200 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • 32/34 SUSSEX STREET LONDON SW1 (FREEHOLD) LIMITED
    Info
    Registered number 03303251
    icon of address140 Tachbrook Street, London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 1997-01-16 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.