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 2
  • 1
    Kanbar, Farid Ageel
    N/A born in October 1982
    Individual (1 offspring)
    Officer
    2017-03-29 ~ now
    OF - director → CIF 0
  • 2
    Pestonji, Sheheryar
    Share Of Fh Owner Of 109 Br born in April 1968
    Individual (1 offspring)
    Officer
    2020-03-29 ~ now
    OF - director → CIF 0
    Pestonji, Sheheryar
    Individual (1 offspring)
    Officer
    2020-03-29 ~ now
    OF - secretary → CIF 0
    Mr Sheheryar Pestonji
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2020-03-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Pestonji, Jamshed
    Individual
    Officer
    1999-03-22 ~ 2000-02-27
    OF - secretary → CIF 0
  • 2
    Slade, Caroline Mary
    Civil Servant born in December 1946
    Individual
    Officer
    1999-03-22 ~ 2000-11-20
    OF - director → CIF 0
  • 3
    Gough, Paul David
    Chartered Surveyor born in November 1989
    Individual
    Officer
    2017-02-08 ~ 2020-03-29
    OF - director → CIF 0
    Gough, Paul David
    Individual
    Officer
    2017-02-08 ~ 2020-03-29
    OF - secretary → CIF 0
    Mr Paul David Gough
    Born in November 1989
    Individual
    Person with significant control
    2017-02-20 ~ 2020-03-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hopkins, Neil
    Personnel Officer born in December 1969
    Individual
    Officer
    2000-11-20 ~ 2001-06-05
    OF - director → CIF 0
  • 5
    Miles, Victoria Louise
    Quality Assurance Manager born in May 1979
    Individual
    Officer
    2004-03-02 ~ 2017-03-29
    OF - director → CIF 0
  • 6
    Ballard, David
    Art Director born in November 1970
    Individual
    Officer
    2001-06-06 ~ 2011-06-25
    OF - director → CIF 0
    Ballard, David
    Art Director
    Individual
    Officer
    2004-03-02 ~ 2010-01-03
    OF - secretary → CIF 0
  • 7
    Miles, Victoria
    Individual
    Officer
    2010-02-08 ~ 2017-02-08
    OF - secretary → CIF 0
  • 8
    Morris, Deborah Joanne
    Project Manager born in November 1966
    Individual (1 offspring)
    Officer
    1999-03-22 ~ 2003-12-31
    OF - director → CIF 0
    Morris, Deborah Joanne
    Researcher born in November 1966
    Individual (1 offspring)
    2011-12-10 ~ 2016-08-05
    OF - director → CIF 0
    Morris, Deborah Joanne
    Director
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2003-12-31
    OF - secretary → CIF 0
  • 9
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    1999-03-18 ~ 1999-03-22
    PE - nominee-secretary → CIF 0
  • 10
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-03-18 ~ 1999-03-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

109 BRIGHTON ROAD SUTTON LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current Assets
3,799 GBP2024-03-31
2,865 GBP2023-03-31
Creditors
Current
-1,443 GBP2024-03-31
-923 GBP2023-03-31
Net Current Assets/Liabilities
2,356 GBP2024-03-31
1,942 GBP2023-03-31
Total Assets Less Current Liabilities
2,356 GBP2024-03-31
1,942 GBP2023-03-31
Equity
2,356 GBP2024-03-31
1,942 GBP2023-03-31

  • 109 BRIGHTON ROAD SUTTON LIMITED
    Info
    Registered number 03735861
    109 Brighton Road, Sutton SM2 5SL
    Private Limited Company incorporated on 1999-03-18 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.