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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 7
  • 1
    Inniss, Deborah
    Secretary
    Individual (1 offspring)
    Officer
    2001-08-17 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 2
    Miss Rebecca Inniss
    Born in October 1998
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Inniss, Henderson Raymond
    Born in April 1961
    Individual (6 offsprings)
    Officer
    1997-09-01 ~ now
    OF - Director → CIF 0
    Mr Henderson Raymond Inniss
    Born in April 1961
    Individual (6 offsprings)
    Person with significant control
    2019-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Pratt, Christopher Babatunde
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2001-08-17
    OF - Secretary → CIF 0
    2009-01-07 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 5
    Mrs Charlotte Williams
    Born in May 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    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
  • 6
    Miss Abigail Inniss
    Born in May 2001
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1997-09-01 ~ 1997-09-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUCCOTH HOLDINGS LIMITED

Period: 2016-07-21 ~ now
Company number: 03426845
Registered names
SUCCOTH HOLDINGS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Fixed Assets
216,424 GBP2025-09-30
216,424 GBP2024-09-30
Current Assets
16,883 GBP2025-09-30
1,008 GBP2024-09-30
Creditors
Current
-9,963 GBP2025-09-30
-18,307 GBP2024-09-30
Net Current Assets/Liabilities
6,920 GBP2025-09-30
-17,299 GBP2024-09-30
Total Assets Less Current Liabilities
223,344 GBP2025-09-30
199,125 GBP2024-09-30
Creditors
Non-current
-168,418 GBP2025-09-30
-168,418 GBP2024-09-30
Net Assets/Liabilities
54,926 GBP2025-09-30
30,707 GBP2024-09-30
Equity
54,926 GBP2025-09-30
30,707 GBP2024-09-30

  • SUCCOTH HOLDINGS LIMITED
    Info
    CHARLES HENDERSON CONSTRUCTION LIMITED - 2016-07-21
    Registered number 03426845
    292 North Circular Road, London NW10 0JR
    PRIVATE LIMITED COMPANY incorporated on 1997-09-01 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    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 April 2026 and licensed under the Open Government Licence v3.0.