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
  • Dennison, Ashley Guy
    Director born in April 1963
    Individual (53 offsprings)
    Officer
    1999-05-07 ~ dissolved
    OF - Director → CIF 0
    Mr Ashley Guy Dennison
    Born in April 1963
    Individual (53 offsprings)
    Person with significant control
    2017-05-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    SUTTON SECRETARIAL SERVICES LIMITED
    53, The Market, Rose Hill, Sutton, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 29 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2000-05-06 ~ 2016-01-20
    PE - Secretary → CIF 0
  • 2
    310 Brighton Road, Belmont, Sutton, Surrey
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    1999-05-07 ~ 2000-05-06
    PE - Secretary → CIF 0
parent relation
Company in focus

SUTTON FORMATION SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2023-05-31
1 GBP2022-05-31
Net Assets/Liabilities
1 GBP2023-05-31
1 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
Equity
1 GBP2023-05-31
1 GBP2022-05-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    KINGSBAR PLC - 2000-02-03
    CROYDON CASINO PLC - 1997-02-03
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,500 GBP2023-06-30
    Officer
    2019-02-07 ~ dissolved
    CIF 134 - Director → ME
  • 2
    A.G.D. PROPERTY SERVICES LIMITED - 2007-11-19
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-05-04 ~ dissolved
    CIF 146 - Director → ME
  • 3
    PHAT BOY PRODUCTIONS LIMITED - 2007-11-19
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-09-24 ~ dissolved
    CIF 145 - Director → ME
  • 4
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-09-03 ~ dissolved
    CIF 161 - Director → ME
  • 5
    A.G.D. MANAGEMENT SERVICES LIMITED - 2008-04-20
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-09-24 ~ dissolved
    CIF 172 - Secretary → ME
Ceased 143
  • 1
    10 MORETON ROAD MANAGEMENT (COMPANY) LIMITED - 2002-10-16
    ALPHABET CATERING SERVICES LIMITED - 2002-07-26
    42 Lovelace Drive, Woking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    2002-05-29 ~ 2003-10-25
    CIF 91 - Director → ME
  • 2
    A.G.D. CATERING LIMITED - 2006-12-05
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-10-31 ~ 2011-04-01
    CIF 149 - Director → ME
  • 3
    A.D. ENTERPRISE LIMITED - 2003-01-23
    4 Rosehill Gardens, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -38,640 GBP2023-12-31
    Officer
    2002-12-18 ~ 2003-03-27
    CIF 73 - Director → ME
  • 4
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2004-07-21 ~ 2004-09-01
    CIF 43 - Director → ME
  • 5
    SUN ISLAND HOLIDAYS LIMITED - 2004-06-23
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -520 GBP2017-12-31
    Officer
    2002-12-17 ~ 2004-12-14
    CIF 78 - Director → ME
  • 6
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,231 GBP2019-03-31
    Officer
    2007-05-09 ~ 2007-07-31
    CIF 6 - Director → ME
  • 7
    H2 FIX IT.COM LIMITED - 2007-07-26
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-01-21 ~ 2003-11-30
    CIF 70 - Director → ME
  • 8
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,166,073 GBP2024-07-31
    Officer
    2000-07-17 ~ 2000-07-26
    CIF 123 - Director → ME
  • 9
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    707,310 GBP2024-01-31
    Officer
    2003-01-24 ~ 2003-09-25
    CIF 69 - Director → ME
  • 10
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-05-06 ~ 2003-05-31
    CIF 58 - Director → ME
  • 11
    AQUASCAPES SURREY LTD - 2023-11-20
    LAURA SHIPPING UK LTD - 2011-06-15
    A.G.D. MANAGEMENT SERVICES LIMITED - 2007-05-23
    53 The Market, Rose Hill, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    77,629 GBP2023-05-31
    Officer
    2007-05-04 ~ 2011-04-01
    CIF 139 - Director → ME
  • 12
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-02-13 ~ 2004-03-01
    CIF 50 - Director → ME
  • 13
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2005-04-19 ~ 2011-03-01
    CIF 150 - Director → ME
  • 14
    53 The Market, Rose Hill, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-06-30
    Officer
    2003-04-09 ~ 2016-01-20
    CIF 155 - Director → ME
  • 15
    ADOORABLE TIMBER WINDOWS LTD - 2014-06-30
    AFFORDABLE TIMBER WINDOWS LTD - 2014-06-23
    PREMIER WINDOWS & JOINERY LTD - 2008-04-04
    AGD DATA PROCESSING LIMITED - 2006-06-27
    Unit 306, Bedfont Industrial Park, Challenge Road, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,689 GBP2023-12-31
    Officer
    2006-01-25 ~ 2006-10-12
    CIF 31 - Director → ME
  • 16
    53 The Market, Rosehill, Sutton, England
    Active Corporate (1 parent)
    Equity (Company account)
    93,585 GBP2023-09-30
    Officer
    2007-09-03 ~ 2007-09-12
    CIF 4 - Director → ME
  • 17
    ALLOY IMAGE LIMITED - 2019-03-01
    A.G.D. MANAGMENT SERVICES LIMITED - 2007-02-19
    53 The Market, Rose Hill, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    3,210 GBP2024-03-31
    Officer
    2006-12-18 ~ 2007-03-14
    CIF 17 - Director → ME
  • 18
    THE NAIL AND BEAUTY GARDENS LIMITED - 2009-11-14
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-04-11 ~ 2002-11-27
    CIF 98 - Director → ME
    2009-01-26 ~ 2011-04-07
    CIF 168 - Director → ME
  • 19
    OKTOBER LEASING LIMITED - 2010-01-15
    55 Park Hill, Carshalton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,730 GBP2024-06-30
    Officer
    2007-06-30 ~ 2011-04-04
    CIF 171 - Director → ME
  • 20
    ALTERED ROCK LIMITED - 2002-09-18
    53 The Market, Rose Hill, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -319,912 GBP2024-04-05
    Officer
    2001-04-10 ~ 2001-08-01
    CIF 116 - Director → ME
  • 21
    NESTOR HUMAN RESOURCES LIMITED - 2012-07-16
    AEC MANAGEMENT LIMITED - 2001-07-19
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -19,809 GBP2017-04-30
    Officer
    2007-09-28 ~ 2010-11-25
    CIF 159 - Director → ME
  • 22
    H2 FIX IT.COM LIMITED - 2002-11-04
    14 Holywell Row, London
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,116,327 GBP2024-03-31
    Officer
    2001-01-22 ~ 2003-05-22
    CIF 119 - Director → ME
  • 23
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2009-03-05 ~ 2011-03-28
    CIF 143 - Director → ME
    1999-09-10 ~ 2005-08-16
    CIF 128 - Director → ME
  • 24
    53 The Market, Rose Hill, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2000-01-27 ~ 2011-03-29
    CIF 157 - Director → ME
  • 25
    ALPHABET CATERING LIMITED - 2003-01-28
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2002-12-16 ~ 2003-01-28
    CIF 79 - Director → ME
  • 26
    PEA SEA LIMITED - 2009-11-03
    PEASEA LIMITED - 2006-12-13
    M & K CLEANING SERVICES LIMITED - 2006-10-19
    ALPHABET MANAGEMENT LIMITED - 2000-06-26
    53 The Market, Rose Hill, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -2,711 GBP2023-06-30
    Officer
    2004-08-20 ~ 2006-07-01
    CIF 42 - Director → ME
    1999-05-07 ~ 1999-06-10
    CIF 130 - Director → ME
  • 27
    53 The Market, Rosehill, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-10-26 ~ 2011-03-28
    CIF 135 - Director → ME
  • 28
    AGD DESIGN CONSULTANTS LIMITED - 2006-04-05
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-01-25 ~ 2006-04-05
    CIF 29 - Director → ME
  • 29
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -40,365 GBP2018-03-31
    Officer
    2006-03-13 ~ 2006-03-14
    CIF 27 - Director → ME
  • 30
    ALPHABET BUYOUT LIMITED - 2002-07-16
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2002-03-14 ~ 2002-07-16
    CIF 100 - Director → ME
  • 31
    53 The Market, Rose Hill, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-03-16 ~ 2010-07-19
    CIF 173 - Director → ME
  • 32
    RICHARDSON VENTURES LIMITED - 2005-12-14
    53 The Market, Rose Hill, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -13,479 GBP2023-12-31
    Officer
    2005-01-15 ~ 2005-12-14
    CIF 35 - Director → ME
  • 33
    SWIFT FACILITY MANAGEMENT LIMITED - 2004-05-13
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2017-08-31
    Officer
    2001-08-21 ~ 2004-07-10
    CIF 110 - Director → ME
  • 34
    14 Holywell Row, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2003-05-14 ~ 2003-11-01
    CIF 57 - Director → ME
  • 35
    14 Holywell Row, London
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    73,242 GBP2023-07-31
    Officer
    2001-12-11 ~ 2003-06-02
    CIF 108 - Director → ME
  • 36
    53 The Market, Rose Hill, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -8,417 GBP2023-07-31
    Officer
    2004-07-09 ~ 2004-08-27
    CIF 44 - Director → ME
  • 37
    53 The Market, Rose Hill, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    126,239 GBP2024-03-31
    Officer
    2002-04-30 ~ 2002-06-10
    CIF 95 - Director → ME
  • 38
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2002-03-14 ~ 2003-04-05
    CIF 101 - Director → ME
  • 39
    STEVE STANISLOUS LIMITED - 2004-02-25
    4 Rosehill Gardens, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -4,474 GBP2023-12-31
    Officer
    2002-12-17 ~ 2011-04-01
    CIF 156 - Director → ME
  • 40
    HOW TO FIX IT (UK) LIMITED - 2002-11-04
    FIX IT TELECOMMUNICATION LIMITED - 2001-02-28
    14 Holywell Row, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,473,013 GBP2024-03-31
    Officer
    2002-09-27 ~ 2003-01-31
    CIF 81 - Director → ME
    2001-01-22 ~ 2002-01-17
    CIF 118 - Director → ME
  • 41
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-10-05 ~ 2004-11-01
    CIF 39 - Director → ME
    2001-10-05 ~ 2001-10-09
    CIF 109 - Director → ME
  • 42
    MCCRUDDEN (ENGINEERING) LTD. - 2003-05-02
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,085 GBP2019-04-05
    Officer
    2003-01-12 ~ 2003-03-31
    CIF 71 - Director → ME
  • 43
    53 The Market, Rose Hill, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -8,346 GBP2024-02-29
    Officer
    2003-02-13 ~ 2004-04-30
    CIF 67 - Director → ME
  • 44
    PATRICK HEFFRON LIMITED - 2015-04-07
    MULBERRY DEVELOPMENTS (LONDON) LIMITED - 2002-11-14
    14 Holywell Row, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-12-31
    Officer
    2002-05-18 ~ 2003-05-24
    CIF 92 - Director → ME
    2000-06-07 ~ 2000-06-17
    CIF 124 - Director → ME
  • 45
    24 Upper Approach Road, Broadstairs, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,018 GBP2024-09-30
    Officer
    2003-05-02 ~ 2004-03-31
    CIF 59 - Director → ME
  • 46
    AGD INFORMATION SERVICES LIMITED - 2005-06-08
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate
    Officer
    2004-12-21 ~ 2005-06-09
    CIF 37 - Director → ME
  • 47
    ALPHABET INVESTMENTS LIMITED - 2008-06-23
    AGD CONSULTANCY LIMITED - 2006-08-01
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -61,915 GBP2016-06-30
    Officer
    2006-06-26 ~ 2006-08-23
    CIF 26 - Director → ME
  • 48
    FILMS PARTNERS 20:20 VISION LIMITED - 2005-06-23
    BREVE LIMITED - 2004-07-12
    1 Musard Road, Hammersmith, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-18 ~ 2005-06-26
    CIF 52 - Director → ME
  • 49
    A.G.D. DESIGN DEVELOPMENTS LTD - 2006-12-05
    4 Rosehill Gardens, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -144,859 GBP2023-08-31
    Officer
    2006-10-31 ~ 2006-12-15
    CIF 21 - Director → ME
  • 50
    AGD CONSULTING LIMITED - 2006-07-24
    53 The Market, Rose Hill, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-06-27 ~ 2006-07-27
    CIF 24 - Director → ME
  • 51
    A.G.D. PROPERTY MAINTENANCE LIMITED - 2007-05-03
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-02-19 ~ 2007-05-03
    CIF 14 - Director → ME
  • 52
    HERATAGE LTD - 2009-11-03
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,682 GBP2019-03-31
    Officer
    2008-03-01 ~ 2011-03-09
    CIF 170 - Director → ME
  • 53
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-08-20 ~ 2011-03-30
    CIF 152 - Director → ME
    2002-04-22 ~ 2002-04-26
    CIF 97 - Director → ME
  • 54
    THE OXSHOTT BEAUTY ROOM LIMITED - 2009-09-20
    EDEN HOMES (GB) LIMITED - 2008-09-11
    A.G.D. PROPERTY CONSTRUCTION LIMITED - 2008-07-02
    53 The Market, Rose Hill, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -29,837 GBP2024-03-31
    Officer
    2007-09-24 ~ 2009-09-20
    CIF 3 - Director → ME
  • 55
    LOWER HARDWICK ESTATE LTD - 2007-08-31
    ASHLEIGH HOUSE HOTEL (REDHILL) LIMITED - 2007-08-20
    ALPHABET ENTERPRISE LIMITED - 2002-08-19
    53 The Market, Rose Hill, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-05-01 ~ 2006-04-05
    CIF 32 - Director → ME
    2002-05-30 ~ 2002-09-09
    CIF 88 - Director → ME
  • 56
    PARBROOK LIGHTING LIMITED - 2008-07-17
    MULBERRY PROPERTY MAINTENANCE LIMITED - 2006-04-27
    MULBERRY HOMES (LONDON) LIMITED - 2002-07-02
    53 The Market, Rose Hill, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -3,188 GBP2024-06-30
    Officer
    2000-06-07 ~ 2000-06-17
    CIF 125 - Director → ME
    2007-06-01 ~ 2008-07-18
    CIF 165 - Director → ME
  • 57
    THE MORTGAGE AGENT UK LIMITED - 2016-12-01
    OAKLEIGH SOLUTIONS (UK) LIMITED - 2003-10-15
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,819 GBP2018-03-31
    Officer
    2005-03-01 ~ 2007-03-20
    CIF 34 - Director → ME
    2003-03-25 ~ 2003-08-31
    CIF 62 - Director → ME
    2009-01-26 ~ 2011-04-01
    CIF 167 - Director → ME
  • 58
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2001-07-25 ~ 2001-07-25
    CIF 112 - Director → ME
  • 59
    Unit 11 Isleworth Business Complex, St. Johns Road, Isleworth, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-03-11 ~ 2008-03-12
    CIF 1 - Director → ME
  • 60
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,095 GBP2018-01-31
    Officer
    2001-01-16 ~ 2001-01-17
    CIF 120 - Director → ME
  • 61
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2007-02-25 ~ 2011-01-21
    CIF 148 - Director → ME
    Officer
    2007-02-25 ~ 2011-01-21
    CIF 147 - Secretary → ME
  • 62
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -22,840 GBP2021-12-31
    Officer
    2002-12-19 ~ 2002-12-20
    CIF 72 - Director → ME
  • 63
    JASON SPEARING (ANDREWS ROAD) DEVELOPMENTS LIMITED - 2006-07-10
    LONDON MARKET SERVICES LIMITED - 2003-10-09
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,488,853 GBP2023-12-31
    Officer
    2002-12-18 ~ 2003-10-11
    CIF 75 - Director → ME
  • 64
    Mulberry House 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1999-07-23 ~ 2000-07-30
    CIF 129 - Director → ME
  • 65
    SERWILL LIMITED - 2008-10-20
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2003-05-14 ~ 2003-05-28
    CIF 56 - Director → ME
  • 66
    MY ENTERPRISE UK LIMITED - 2006-01-30
    THE ESTATE AGENT UK LIMITED - 2003-11-13
    EAGLE ESTATE AGENTS LIMITED - 2003-07-21
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,552 GBP2018-03-31
    Officer
    2003-03-27 ~ 2004-06-20
    CIF 61 - Director → ME
  • 67
    RESPONSIV SOLUTIONS LIMITED - 2006-05-09
    WINCO DELTA LTD - 2004-05-13
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-01-31 ~ 2006-05-10
    CIF 51 - Director → ME
  • 68
    A.G.D. PROPERTY CONSTRUCTION LIMITED - 2007-04-19
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate
    Officer
    2007-02-19 ~ 2007-04-19
    CIF 13 - Director → ME
  • 69
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-09-24 ~ 2008-11-21
    CIF 2 - Director → ME
  • 70
    53 The Market, Rose Hill, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -11 GBP2023-07-31
    Officer
    2004-07-09 ~ 2005-06-01
    CIF 45 - Director → ME
  • 71
    EAGLE FINANCIAL CONSULTANTS LIMITED - 2004-03-11
    Glenacre, 11 Furze Hill, Purley, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2003-03-18 ~ 2004-03-27
    CIF 65 - Director → ME
    Officer
    2005-03-31 ~ 2014-08-04
    CIF 151 - Secretary → ME
  • 72
    1 Hemlock Close, Kingswood, Tadworth, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2009-07-08 ~ 2014-10-18
    CIF 141 - Secretary → ME
  • 73
    AGD CONSULTING (UK) LIMITED - 2006-10-17
    108 Downlands Road, Purley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2006-07-24 ~ 2006-10-18
    CIF 23 - Director → ME
  • 74
    A.G.D. MANAGEMENT SERVICES LIMITED - 2008-04-20
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-09-24 ~ 2008-06-09
    CIF 163 - Director → ME
  • 75
    LOGAN INTERNATIONAL REAL ESTATE SERVICES LTD - 2009-04-08
    BINSWANGER LIMITED - 2003-11-12
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2003-02-13 ~ 2003-03-31
    CIF 66 - Director → ME
    2007-05-31 ~ 2009-04-24
    CIF 164 - Director → ME
  • 76
    A.G.D. CONSTRUCTION & DEVELOPMENT LTD - 2007-04-19
    4 Nargorham Court, Newman Road, Horley, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,448 GBP2015-10-31
    Officer
    2006-10-31 ~ 2007-04-06
    CIF 22 - Director → ME
  • 77
    A.G.D. PROPERTY DEVELOPMENTS LIMITED - 2007-05-04
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,183 GBP2022-03-31
    Officer
    2007-02-19 ~ 2007-07-04
    CIF 15 - Director → ME
  • 78
    53 The Market, Rose Hill, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2004-03-02 ~ 2011-03-28
    CIF 154 - Director → ME
  • 79
    A.G.D. CONSTRUCTION & DEVELOPMENT LIMITED - 2007-08-01
    53 The Market, Rose Hill, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    141,968 GBP2023-05-31
    Officer
    2007-05-09 ~ 2007-08-01
    CIF 7 - Director → ME
  • 80
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2010-02-12 ~ 2011-04-01
    CIF 136 - Director → ME
  • 81
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,102 GBP2017-06-30
    Officer
    2010-03-22 ~ 2015-12-24
    CIF 138 - Director → ME
  • 82
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,629 GBP2019-06-30
    Officer
    2004-06-03 ~ 2004-10-10
    CIF 46 - Director → ME
  • 83
    ALPHABET U.K. LIMITED - 2003-01-21
    53 The Market, Rose Hill, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -23,331 GBP2024-01-31
    Officer
    2002-12-16 ~ 2003-01-31
    CIF 80 - Director → ME
  • 84
    A.G.D. PROPERTY CONSTRUCTION LIMITED - 2007-06-05
    2 Suffolk Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-05-04 ~ 2007-06-05
    CIF 9 - Director → ME
  • 85
    Flat B, 223 Amhurst Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,629 GBP2021-05-31
    Officer
    2002-05-30 ~ 2002-05-31
    CIF 87 - Director → ME
  • 86
    A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -30,672 GBP2016-05-31
    Officer
    2007-05-04 ~ 2007-05-04
    CIF 8 - Director → ME
  • 87
    M.J. EVENTS LIMITED - 2008-10-30
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2007-03-28 ~ 2007-04-06
    CIF 10 - Director → ME
    2003-12-05 ~ 2003-12-06
    CIF 54 - Director → ME
  • 88
    NEPTUNE PROPERTY DEVELOPMENTS (23 LANT STREET) LIMITED - 2005-09-13
    ALPHABET ENTERPRISE LIMITED - 2002-11-14
    14 Holywell Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2002-09-10 ~ 2003-10-01
    CIF 83 - Director → ME
  • 89
    NEPTUNE PROPERTY DEVELOPMENTS (17 OLD NICHOLLS STREET) LIMITED - 2003-08-20
    YOUNG'S MANAGEMENT LIMITED - 2003-03-25
    14 Holywell Row, London
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    608,829 GBP2023-12-31
    Officer
    2003-01-24 ~ 2003-04-09
    CIF 68 - Director → ME
  • 90
    14 Holywell Row, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,962 GBP2016-12-31
    Officer
    2002-01-21 ~ 2002-01-31
    CIF 105 - Director → ME
  • 91
    ALPHABET GLASGOW LIMITED - 2002-06-26
    Seabreeze, 19/21 Atherley Road, Shanklin, Isle Of Wight, England
    Dissolved Corporate (2 parents)
    Officer
    2002-04-30 ~ 2002-06-21
    CIF 96 - Director → ME
  • 92
    C.W. ESTATES LIMITED - 2014-01-22
    AGD PROPERTY SERVICES LIMITED - 2006-05-19
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,879 GBP2019-01-31
    Officer
    2010-02-10 ~ 2011-04-01
    CIF 137 - Director → ME
    2006-01-25 ~ 2006-04-04
    CIF 28 - Director → ME
  • 93
    Burleigh Arches Turners Hill Road, Crawley Down, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-19 ~ 2007-02-19
    CIF 12 - Director → ME
  • 94
    ALPHABET CLEANING LIMITED - 2002-08-19
    Old Forge, Rusper Road, Newdigate, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    313,550 GBP2023-05-31
    Officer
    2002-02-15 ~ 2006-06-01
    CIF 103 - Director → ME
  • 95
    ONEGIANTSTEP TV.NET LIMITED - 2013-01-14
    ESPIONAGE FILMS LIMITED - 2007-04-19
    ALPHABET CATERING SERVICES LIMITED - 2002-11-28
    JOHN WILSON MOTORWORLD LIMITED - 2002-11-01
    JOHN WILSON MOTORWORLD (CRAWLEY) LIMITED - 2002-07-15
    1 Musard Road, Hammersmith, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-11 ~ 2002-12-01
    CIF 99 - Director → ME
  • 96
    ORAM DIGITAL DEVELOPMENTS LIMITED - 2020-01-06
    A.G.D. ENTERPRISE LIMITED - 2004-06-03
    1 Lady Vane Close, Shipbourne, Tonbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    60,222 GBP2023-04-30
    Officer
    2003-04-02 ~ 2004-06-18
    CIF 60 - Director → ME
  • 97
    53 The Market, Rose Hill, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    141,966 GBP2024-03-31
    Officer
    2004-03-02 ~ 2006-04-01
    CIF 47 - Director → ME
  • 98
    LONDON MARKET UNDERWRITING MANAGEMENT LIMITED - 2003-06-04
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2000-12-27 ~ 2003-06-05
    CIF 121 - Director → ME
  • 99
    ALPHABET PROPERTY INVESTMENTS LIMITED - 2003-07-22
    ALPHABET FILMS LIMITED - 2002-09-02
    4 Lumley Road, Cheam, Sutton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    735 GBP2024-03-31
    Officer
    2002-05-30 ~ 2002-10-31
    CIF 89 - Director → ME
  • 100
    EURO PROJECTS UK LIMITED - 2006-03-27
    DAVID BLUNDEN LTD - 2005-08-24
    Stanford Manor House Stone Street, Stanford, Ashford, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-05
    Officer
    2004-06-03 ~ 2011-04-08
    CIF 153 - Director → ME
  • 101
    S.J. DOREY LIMITED - 2009-08-18
    JUNCTION 825 LIMITED - 2009-06-27
    SJ DOREY LIMITED - 2009-03-17
    Risley House, 4 New Road, Rochester, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2009-03-12 ~ 2011-04-01
    CIF 142 - Director → ME
  • 102
    CLAIRMONT INVESTMENTS LIMITED - 2004-12-02
    M. A. PLUMBING AND HEATING LIMITED - 2004-02-10
    ALPHABET ENTERPRISE LIMITED - 2003-01-21
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-12-18 ~ 2003-03-29
    CIF 74 - Director → ME
  • 103
    LONDON FIRE PROTECTION LTD - 2004-03-24
    AUSTEN ESTATE AGENTS LIMITED - 2003-11-25
    LONDON FIRE PROTECTION LTD - 2003-07-23
    The Pines, Boarshead, Crowborough, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-01-08 ~ 2004-08-09
    CIF 107 - Director → ME
    Officer
    2002-01-08 ~ 2004-08-09
    CIF 106 - Secretary → ME
  • 104
    A.G.D. CONSULTING LIMITED - 2006-11-21
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-10-31 ~ 2006-11-01
    CIF 18 - Director → ME
  • 105
    53 The Market, Rose Hill, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -547 GBP2024-04-07
    Officer
    2003-03-18 ~ 2003-08-15
    CIF 64 - Director → ME
  • 106
    TETRA TELECOMMUNICATION LIMITED - 2001-02-28
    4 Harrow Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-26 ~ 2001-05-02
    CIF 117 - Director → ME
  • 107
    C.E.P.P. CLINICS LIMITED - 2011-05-26
    53 The Market, Rose Hill, Sutton, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -1,212 GBP2024-02-29
    Officer
    2009-11-07 ~ 2011-04-01
    CIF 160 - Director → ME
    2004-02-13 ~ 2004-02-18
    CIF 48 - Director → ME
  • 108
    GRAHAM LLOYD DEVELOPMENTS LIMITED - 2008-09-01
    A.G.D. CONSULTANCY LIMITED - 2006-12-05
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-10-31 ~ 2006-12-06
    CIF 20 - Director → ME
  • 109
    1 Musard Road, Hammersmith, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-18 ~ 2010-11-14
    CIF 133 - Director → ME
  • 110
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    1999-11-02 ~ 2011-03-28
    CIF 158 - Director → ME
  • 111
    EURO FINANCE & TRADING LIMITED - 2009-05-13
    Unit 3, Cedar Court, 1 Royal Oak Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,836 GBP2020-05-31
    Officer
    2007-02-25 ~ 2009-05-15
    CIF 11 - Director → ME
  • 112
    4 Rosehill Gardens, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2004-08-27 ~ 2005-05-09
    CIF 41 - Director → ME
    2002-05-08 ~ 2002-05-10
    CIF 93 - Director → ME
  • 113
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2004-09-20 ~ 2007-03-20
    CIF 40 - Director → ME
    2004-01-01 ~ 2004-06-30
    CIF 53 - Director → ME
    2009-01-13 ~ 2011-04-01
    CIF 169 - Director → ME
  • 114
    SOUTH EAST TREE SURGEONS LIMITED - 2021-03-17
    B.A. & R. JACKSON LIMITED - 2006-02-06
    Rolls Farmhouse Partridge Lane, Newdigate, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    203,354 GBP2024-03-31
    Officer
    2004-12-17 ~ 2005-04-06
    CIF 38 - Director → ME
    2002-12-17 ~ 2002-12-31
    CIF 76 - Director → ME
  • 115
    HOR.NY. LIMITED - 2011-11-11
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2000-03-08 ~ 2001-08-01
    CIF 127 - Director → ME
  • 116
    53 The Market, Rose Hill, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -26,215 GBP2024-04-30
    Officer
    2002-05-30 ~ 2005-06-16
    CIF 90 - Director → ME
  • 117
    AGD CONSULTANCY LIMITED - 2006-04-28
    53 The Market, Rose Hill, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    260,400 GBP2024-01-31
    Officer
    2006-01-25 ~ 2006-04-06
    CIF 30 - Director → ME
  • 118
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-07-25 ~ 2011-04-01
    CIF 140 - Director → ME
    2005-04-19 ~ 2007-02-28
    CIF 33 - Director → ME
  • 119
    23 Fairacres, Cobham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2000-11-28 ~ 2001-12-31
    CIF 122 - Director → ME
  • 120
    AGD CATERING LIMITED - 2006-08-09
    8th Floor, Connect Centre, Kingston Crescent, Portsmouth, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-27 ~ 2006-08-22
    CIF 25 - Director → ME
  • 121
    Skn Business Centre, 1 Guildford Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-08-31
    Officer
    2004-12-21 ~ 2005-01-15
    CIF 36 - Director → ME
  • 122
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    1999-05-07 ~ 2000-05-06
    CIF 131 - Secretary → ME
  • 123
    SUTTON MOTOR COMPANY SURREY LIMITED - 2004-11-18
    BARWELL I.T. SERVICES LIMITED - 2004-05-13
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -114,753 GBP2017-12-31
    Officer
    2002-12-17 ~ 2004-11-30
    CIF 77 - Director → ME
  • 124
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (1 parent, 29 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2000-05-06 ~ 2004-02-20
    CIF 126 - Secretary → ME
  • 125
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (2 parents)
    Officer
    2001-08-20 ~ 2001-08-21
    CIF 111 - Director → ME
  • 126
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2007-09-24 ~ 2009-09-30
    CIF 162 - Director → ME
  • 127
    60-62 Old London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-07-02 ~ 2002-02-06
    CIF 114 - Director → ME
  • 128
    PHOENIX PROJECTS UK LIMITED - 2003-05-02
    Mark Goldstein Associates, 1 Hemlock Close, Kingswood, Tadworth, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-09-09 ~ 2003-11-17
    CIF 85 - Director → ME
  • 129
    Yew Tree House, Lewes Road, Forest Row, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    19,173 GBP2023-12-31
    Officer
    2006-10-31 ~ 2006-11-01
    CIF 19 - Director → ME
  • 130
    A.G.D. CATERING SERVICES LIMITED - 2007-07-11
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2007-05-09 ~ 2007-07-11
    CIF 5 - Director → ME
  • 131
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2001-05-08 ~ 2001-05-18
    CIF 115 - Director → ME
  • 132
    43 Balcombe Gardens, Horley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-02-13 ~ 2004-02-25
    CIF 49 - Director → ME
  • 133
    WILTONWOOD LIMITED - 2006-09-25
    ALPHABET FILMS LIMITED - 2003-01-28
    53 The Market, Rose Hill, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -8,667 GBP2023-09-30
    Officer
    2002-09-09 ~ 2003-01-24
    CIF 84 - Director → ME
  • 134
    NEPTUNE GROUP LIMITED - 2008-12-19
    GRAMPIAN SYSTEMS LIMITED - 2002-06-21
    14 Holywell Row, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-03 ~ 2002-05-20
    CIF 94 - Director → ME
  • 135
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2008-03-31 ~ 2011-01-17
    CIF 144 - Director → ME
    2003-03-18 ~ 2003-04-02
    CIF 63 - Director → ME
  • 136
    Unilink House, 21 Lewis Road, Sutton, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    60,017 GBP2024-02-29
    Officer
    2008-09-25 ~ 2008-10-09
    CIF 132 - Director → ME
  • 137
    COMMODORE BUILDERS (PURLEY) LIMITED - 2009-03-12
    ALPHABET SUTTON LIMITED - 2002-07-26
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,052 GBP2019-07-31
    Officer
    2002-02-14 ~ 2004-04-30
    CIF 104 - Director → ME
    2009-02-06 ~ 2012-02-14
    CIF 166 - Director → ME
  • 138
    ALPHABET BUYOUT LIMITED - 2002-02-26
    Unilink House, 21 Lewis Road, Sutton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,722,375 GBP2024-02-29
    Officer
    2002-02-15 ~ 2002-02-24
    CIF 102 - Director → ME
  • 139
    M.J. OSBORNE CARPETS LIMITED - 2008-10-01
    JBEX CARS LIMITED - 2006-05-22
    ALPHABET CLEANING LIMITED - 2003-10-09
    HARVEY LAMINATING LIMITED - 2003-03-18
    ALPHABET CLEANING LIMITED - 2002-11-28
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-09-10 ~ 2003-01-20
    CIF 82 - Director → ME
  • 140
    Kroll Advisory Limited The Shard, 32 London Bridge Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -100,759 GBP2020-08-31
    Officer
    2002-08-19 ~ 2002-08-20
    CIF 86 - Director → ME
  • 141
    WHO ATE MY CRAYON LIMITED - 2007-03-19
    A.G.D. PROPERTY LETTINGS LIMITED - 2007-03-05
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,094 GBP2017-02-28
    Officer
    2007-02-19 ~ 2008-02-01
    CIF 16 - Director → ME
  • 142
    PROCTOR-BARRY ESTATES LIMITED - 2004-10-20
    53 The Market, Rose Hill, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,331 GBP2018-09-30
    Officer
    2001-07-25 ~ 2001-08-02
    CIF 113 - Director → ME
  • 143
    FIZZ LONDON LTD - 2005-06-02
    Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2003-10-31 ~ 2005-09-01
    CIF 55 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.