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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 29
  • 1
    Magnay, John Christopher Frederick
    Farmer/Stockbroker born in January 1936
    Individual (4 offsprings)
    Officer
    1999-05-12 ~ 2014-06-04
    OF - Director → CIF 0
  • 2
    Treadway, Jane Montgomery
    Born in August 1938
    Individual (2 offsprings)
    Officer
    2003-05-09 ~ 2006-11-10
    OF - Director → CIF 0
  • 3
    Rutherford, Laura Peebles
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    2011-05-27 ~ 2016-06-01
    OF - Director → CIF 0
  • 4
    Congdon, Sarah
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    2018-06-11 ~ 2025-02-27
    OF - Director → CIF 0
  • 5
    Jestin, Charbra Adams
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Greenhalgh, Jeremy Baron
    Banker born in May 1949
    Individual (10 offsprings)
    Officer
    2002-10-25 ~ 2008-02-01
    OF - Director → CIF 0
  • 7
    Preston, Anthony Clive Jellicoe
    Born in March 1949
    Individual (10 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 8
    Hudson, Norman William
    Publisher born in January 1945
    Individual (15 offsprings)
    Officer
    2002-10-25 ~ 2019-01-23
    OF - Director → CIF 0
  • 9
    Souter, Carole Lesley
    Born in May 1957
    Individual (13 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Bowles, Nigel, Dr
    Born in June 1955
    Individual (6 offsprings)
    Officer
    2019-01-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Fuchs, Elizabeth Stout
    Born in August 1942
    Individual (2 offsprings)
    Officer
    2012-10-26 ~ 2018-06-11
    OF - Director → CIF 0
  • 12
    Goodhart, Philip Carter, Sir
    Retired born in November 1925
    Individual (5 offsprings)
    Officer
    1999-05-12 ~ 2002-07-01
    OF - Director → CIF 0
  • 13
    Bailey, John Donnison, Dr
    Individual (6 offsprings)
    Officer
    1999-05-12 ~ 2010-11-05
    OF - Secretary → CIF 0
  • 14
    Knepper, Susan Rowena
    Marketing Officer born in July 1949
    Individual (2 offsprings)
    Officer
    2012-07-27 ~ 2013-03-22
    OF - Director → CIF 0
  • 15
    Knight Of Collingtree, Jill, Baroness Dbe
    Peer Of The Realm born in July 1927
    Individual (2 offsprings)
    Officer
    2007-01-12 ~ 2013-03-04
    OF - Director → CIF 0
  • 16
    Leitch, Cathey Sinclair
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    2013-08-23 ~ 2017-01-10
    OF - Director → CIF 0
  • 17
    Stewart, Nancy Ann Rachel Kempner
    Director born in September 1956
    Individual (5 offsprings)
    Officer
    2013-08-23 ~ 2020-06-08
    OF - Director → CIF 0
  • 18
    Hazard Goedhart, Caroline
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 19
    Todd, Anthony James
    Director born in July 1960
    Individual (8 offsprings)
    Officer
    2010-11-05 ~ 2012-06-15
    OF - Director → CIF 0
  • 20
    Smith, Holly Louise
    Publisher born in September 1950
    Individual (3 offsprings)
    Officer
    2012-07-27 ~ 2019-06-24
    OF - Director → CIF 0
  • 21
    Way, Nicholas John
    Retired born in August 1955
    Individual (7 offsprings)
    Officer
    2016-04-12 ~ 2022-05-17
    OF - Director → CIF 0
  • 22
    Stevens, Robert Bocking, Dr
    Lawyer born in June 1933
    Individual (4 offsprings)
    Officer
    2002-06-15 ~ 2007-01-12
    OF - Director → CIF 0
  • 23
    Billings, David
    Lawyer born in August 1962
    Individual (9 offsprings)
    Officer
    2005-05-27 ~ 2016-06-01
    OF - Director → CIF 0
  • 24
    Bradshaw, Victoria Powell
    Petroleum Landman born in May 1940
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2022-05-17
    OF - Director → CIF 0
  • 25
    Twiddy, William John
    Company Director born in June 1971
    Individual (3 offsprings)
    Officer
    2015-01-22 ~ 2022-05-17
    OF - Director → CIF 0
  • 26
    Sayer, Lynne
    N/A born in January 1952
    Individual (3 offsprings)
    Officer
    2012-07-27 ~ 2013-02-05
    OF - Director → CIF 0
  • 27
    Ward, Charles John Nicholas
    Director born in August 1941
    Individual (38 offsprings)
    Officer
    2011-12-21 ~ 2013-10-02
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-05-12 ~ 1999-05-12
    OF - Nominee Secretary → CIF 0
  • 29
    Sulgrave Manor, Sulgrave, Banbury, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SULGRAVE MANOR TRADING COMPANY LIMITED

Period: 1999-05-12 ~ now
Company number: 03768382
Registered name
SULGRAVE MANOR TRADING COMPANY LIMITED - now
Standard Industrial Classification
68202 - Letting And Operating Of Conference And Exhibition Centres
68209 - Other Letting And Operating Of Own Or Leased Real Estate
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
2 GBP2024-12-31
5,334 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
5,334 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
5,334 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • SULGRAVE MANOR TRADING COMPANY LIMITED
    Info
    Registered number 03768382
    Sulgrave Manor, Sulgrave, Banbury, Oxfordshire OX17 2SD
    PRIVATE LIMITED COMPANY incorporated on 1999-05-12 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    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 March 2026 and licensed under the Open Government Licence v3.0.