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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
Active 2
  • 1
    Collins, Paul Andrew
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Collins
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wilczak, Samuel Peter
    Born in September 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ now
    OF - Director → CIF 0
    Wilczak, Samuel Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-09 ~ now
    OF - Secretary → CIF 0
    Mr Samuel Peter Wilczak
    Born in September 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-10-25 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Havard, Paul Maurice
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-13 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 2
    Bromwich, Jeremy Charles
    Painter born in December 1981
    Individual
    Officer
    icon of calendar 2011-10-10 ~ 2023-08-04
    OF - Director → CIF 0
  • 3
    Sharland, Mark Wilton
    Property Development born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-13 ~ 2001-05-09
    OF - Director → CIF 0
  • 4
    Haighton, Matthew
    Decorative Artist born in May 1963
    Individual
    Officer
    icon of calendar 2008-02-28 ~ 2011-10-09
    OF - Director → CIF 0
  • 5
    Benton, Robert David
    Territory Manager born in January 1969
    Individual
    Officer
    icon of calendar 2001-05-09 ~ 2008-02-28
    OF - Director → CIF 0
  • 6
    Roberts, Eleanor
    Individual
    Officer
    icon of calendar 2006-03-15 ~ 2007-08-17
    OF - Secretary → CIF 0
  • 7
    Helliwell, Paul
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-01 ~ 2011-10-09
    OF - Secretary → CIF 0
parent relation
Company in focus

5 SUFFOLK SQUARE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
2,204 GBP2024-09-30
2,204 GBP2023-09-30
Debtors
Current
280 GBP2024-09-30
230 GBP2023-09-30
Cash at bank and in hand
5,396 GBP2024-09-30
5,701 GBP2023-09-30
Current Assets
5,676 GBP2024-09-30
5,931 GBP2023-09-30
Net Current Assets/Liabilities
4,523 GBP2024-09-30
4,450 GBP2023-09-30
Net Assets/Liabilities
6,727 GBP2024-09-30
6,654 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,204 GBP2024-09-30
2,204 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,204 GBP2024-09-30
2,204 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
2,204 GBP2024-09-30
2,204 GBP2023-09-30
Trade Debtors/Trade Receivables
280 GBP2024-09-30
230 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
280 GBP2024-09-30
Amounts falling due within one year, Current
230 GBP2023-09-30

  • 5 SUFFOLK SQUARE MANAGEMENT LIMITED
    Info
    Registered number 03840298
    icon of addressWindsor House, Bayshill Road, Cheltenham, Glos GL50 3AT
    PRIVATE LIMITED COMPANY incorporated on 1999-09-13 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.