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 5
  • 1
    Jestin, Charbra Adams
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Preston, Anthony Clive Jellicoe
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Souter, Carole Lesley
    Retired born in May 1957
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Hazard Goedhart, Caroline
    Consultant born in November 1955
    Individual (2 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 5
    THE SULGRAVE MANOR BOARD - 2012-06-20
    Sulgrave Manor, Sulgrave, Banbury, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    3,126,557 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Stewart, Nancy Ann Rachel Kempner
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2013-08-23 ~ 2020-06-08
    OF - Director → CIF 0
  • 2
    Congdon, Sarah
    Director born in August 1952
    Individual
    Officer
    2018-06-11 ~ 2025-02-27
    OF - Director → CIF 0
  • 3
    Rutherford, Laura Peebles
    Director born in September 1947
    Individual
    Officer
    2011-05-27 ~ 2016-06-01
    OF - Director → CIF 0
  • 4
    Hudson, Norman William
    Publisher born in January 1945
    Individual (10 offsprings)
    Officer
    2002-10-25 ~ 2019-01-23
    OF - Director → CIF 0
  • 5
    Sayer, Lynne
    N/A born in January 1952
    Individual
    Officer
    2012-07-27 ~ 2013-02-05
    OF - Director → CIF 0
  • 6
    Smith, Holly Louise
    Publisher born in September 1950
    Individual (1 offspring)
    Officer
    2012-07-27 ~ 2019-06-24
    OF - Director → CIF 0
  • 7
    Todd, Anthony James
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    2010-11-05 ~ 2012-06-15
    OF - Director → CIF 0
  • 8
    Magnay, John Christopher Frederick
    Farmer/Stockbroker born in January 1936
    Individual
    Officer
    1999-05-12 ~ 2014-06-04
    OF - Director → CIF 0
  • 9
    Knepper, Susan Rowena
    Marketing Officer born in July 1949
    Individual
    Officer
    2012-07-27 ~ 2013-03-22
    OF - Director → CIF 0
  • 10
    Way, Nicholas John
    Retired born in August 1955
    Individual
    Officer
    2016-04-12 ~ 2022-05-17
    OF - Director → CIF 0
  • 11
    Stevens, Robert Bocking, Dr
    Lawyer born in June 1933
    Individual
    Officer
    2002-06-15 ~ 2007-01-12
    OF - Director → CIF 0
  • 12
    Knight Of Collingtree, Jill, Baroness Dbe
    Peer Of The Realm born in July 1927
    Individual
    Officer
    2007-01-12 ~ 2013-03-04
    OF - Director → CIF 0
  • 13
    Bowles, Nigel, Dr
    Born in June 1955
    Individual (1 offspring)
    Officer
    2019-01-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    Treadway, Jane Montgomery
    Born in August 1938
    Individual
    Officer
    2003-05-09 ~ 2006-11-10
    OF - Director → CIF 0
  • 15
    Bailey, John Donnison, Dr
    Individual
    Officer
    1999-05-12 ~ 2010-11-05
    OF - Secretary → CIF 0
  • 16
    Greenhalgh, Jeremy Baron
    Banker born in May 1949
    Individual (1 offspring)
    Officer
    2002-10-25 ~ 2008-02-01
    OF - Director → CIF 0
  • 17
    Leitch, Cathey Sinclair
    Director born in July 1947
    Individual (1 offspring)
    Officer
    2013-08-23 ~ 2017-01-10
    OF - Director → CIF 0
  • 18
    Billings, David
    Lawyer born in August 1962
    Individual (2 offsprings)
    Officer
    2005-05-27 ~ 2016-06-01
    OF - Director → CIF 0
  • 19
    Fuchs, Elizabeth Stout
    Born in August 1942
    Individual
    Officer
    2012-10-26 ~ 2018-06-11
    OF - Director → CIF 0
  • 20
    Goodhart, Philip Carter, Sir
    Retired born in November 1925
    Individual
    Officer
    1999-05-12 ~ 2002-07-01
    OF - Director → CIF 0
  • 21
    Bradshaw, Victoria Powell
    Petroleum Landman born in May 1940
    Individual
    Officer
    2016-06-01 ~ 2022-05-17
    OF - Director → CIF 0
  • 22
    Twiddy, William John
    Company Director born in June 1971
    Individual (1 offspring)
    Officer
    2015-01-22 ~ 2022-05-17
    OF - Director → CIF 0
  • 23
    Ward, Charles John Nicholas
    Director born in August 1941
    Individual (2 offsprings)
    Officer
    2011-12-21 ~ 2013-10-02
    OF - Director → CIF 0
  • 24
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-12 ~ 1999-05-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SULGRAVE MANOR TRADING COMPANY LIMITED

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
5,334 GBP2023-12-31
7,802 GBP2022-12-31
Net Current Assets/Liabilities
5,334 GBP2023-12-31
7,802 GBP2022-12-31
Total Assets Less Current Liabilities
5,334 GBP2023-12-31
7,802 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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.