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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 12
  • 1
    Miles, Victoria
    Individual (1 offspring)
    Officer
    2010-02-08 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 2
    Kanbar, Farid Ageel
    N/A born in October 1982
    Individual (1 offspring)
    Officer
    2017-03-29 ~ 2025-10-10
    OF - Director → CIF 0
  • 3
    Morris, Deborah Joanne
    Project Manager born in November 1966
    Individual (2 offsprings)
    Officer
    1999-03-22 ~ 2003-12-31
    OF - Director → CIF 0
    Morris, Deborah Joanne
    Researcher born in November 1966
    Individual (2 offsprings)
    2011-12-10 ~ 2016-08-05
    OF - Director → CIF 0
    Morris, Deborah Joanne
    Director
    Individual (2 offsprings)
    Officer
    2000-02-28 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 4
    Slade, Caroline Mary
    Civil Servant born in December 1946
    Individual (1 offspring)
    Officer
    1999-03-22 ~ 2000-11-20
    OF - Director → CIF 0
  • 5
    Pestonji, Jamshed
    Individual (1 offspring)
    Officer
    1999-03-22 ~ 2000-02-27
    OF - Secretary → CIF 0
  • 6
    Miles, Victoria Louise
    Quality Assurance Manager born in May 1979
    Individual (1 offspring)
    Officer
    2004-03-02 ~ 2017-03-29
    OF - Director → CIF 0
  • 7
    Gough, Paul David
    Chartered Surveyor born in November 1989
    Individual (1 offspring)
    Officer
    2017-02-08 ~ 2020-03-29
    OF - Director → CIF 0
    Gough, Paul David
    Individual (1 offspring)
    Officer
    2017-02-08 ~ 2020-03-29
    OF - Secretary → CIF 0
    Mr Paul David Gough
    Born in November 1989
    Individual (1 offspring)
    Person with significant control
    2017-02-20 ~ 2020-03-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Hopkins, Neil
    Personnel Officer born in December 1969
    Individual (2 offsprings)
    Officer
    2000-11-20 ~ 2001-06-05
    OF - Director → CIF 0
  • 9
    Pestonji, Sheheryar
    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
  • 10
    Ballard, David
    Art Director born in November 1970
    Individual (1 offspring)
    Officer
    2001-06-06 ~ 2011-06-25
    OF - Director → CIF 0
    Ballard, David
    Art Director
    Individual (1 offspring)
    Officer
    2004-03-02 ~ 2010-01-03
    OF - Secretary → CIF 0
  • 11
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1999-03-18 ~ 1999-03-22
    OF - Nominee Secretary → CIF 0
  • 12
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1999-03-18 ~ 1999-03-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

109 BRIGHTON ROAD SUTTON LIMITED

Period: 1999-03-18 ~ now
Company number: 03735861 02557209
Registered name
109 BRIGHTON ROAD SUTTON LIMITED - now 02557209
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
114 GBP2025-03-31
3,799 GBP2024-03-31
Creditors
Current
-839 GBP2025-03-31
-1,322 GBP2024-03-31
Net Current Assets/Liabilities
-725 GBP2025-03-31
2,477 GBP2024-03-31
Total Assets Less Current Liabilities
-725 GBP2025-03-31
2,477 GBP2024-03-31
Accrued Liabilities/Deferred Income
-162 GBP2025-03-31
-120 GBP2024-03-31
Net Assets/Liabilities
-887 GBP2025-03-31
2,357 GBP2024-03-31
Equity
-887 GBP2025-03-31
2,357 GBP2024-03-31

  • 109 BRIGHTON ROAD SUTTON LIMITED
    Info
    Registered number 03735861
    109 Brighton Road, Sutton SM2 5SL
    PRIVATE LIMITED COMPANY incorporated on 1999-03-18 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    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.