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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 17
  • 1
    Alphonso, Neil Sheldon
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2022-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Booth, Richard Anthony
    Born in August 1974
    Individual (1 offspring)
    Officer
    2002-08-28 ~ 2005-09-09
    OF - Director → CIF 0
  • 3
    Johnston Bell, David
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2007-08-23 ~ 2020-12-11
    OF - Director → CIF 0
  • 4
    Henderson - Clark, Louise Jane
    Born in June 1994
    Individual (1 offspring)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Marowsky, Ingo Burkhard
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2008-01-21 ~ 2021-02-11
    OF - Director → CIF 0
    Marowsky, Ingo Burkhard
    Individual (5 offsprings)
    Officer
    2011-08-16 ~ 2021-02-11
    OF - Secretary → CIF 0
  • 6
    Levell, Alison
    Individual (2 offsprings)
    Officer
    2002-08-26 ~ 2004-07-25
    OF - Secretary → CIF 0
  • 7
    Stewart, Sophie Jane
    Born in December 1969
    Individual (1 offspring)
    Officer
    1999-12-29 ~ 2002-08-19
    OF - Director → CIF 0
  • 8
    Catchpole, Kirsty Elizabeth
    Individual (1 offspring)
    Officer
    2005-10-13 ~ 2007-11-27
    OF - Secretary → CIF 0
  • 9
    Chia, Christina Loy Yee
    Born in December 1969
    Individual (1 offspring)
    Officer
    2005-10-13 ~ 2007-11-27
    OF - Director → CIF 0
  • 10
    Harrison, Neil
    Born in July 1975
    Individual (1 offspring)
    Officer
    2004-07-26 ~ 2007-08-16
    OF - Director → CIF 0
  • 11
    Poole, Philip Andrew
    Individual (1 offspring)
    Officer
    2008-01-21 ~ 2011-08-16
    OF - Secretary → CIF 0
  • 12
    Clark, Christopher Michael Austin
    Individual (1 offspring)
    Officer
    2020-12-11 ~ now
    OF - Secretary → CIF 0
  • 13
    Foster, Rosemary Daphne
    Individual (1 offspring)
    Officer
    1999-12-29 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 14
    Levell, Simon Roland
    Born in July 1970
    Individual (5 offsprings)
    Officer
    1999-12-29 ~ 2004-07-25
    OF - Director → CIF 0
  • 15
    Clarke, Susanna
    Individual (1 offspring)
    Officer
    2004-07-25 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 16
    FORMATION MOULDING AND CASTING COMPANY LIMITED
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (5 parents, 1261 offsprings)
    Officer
    1999-12-29 ~ 1999-12-29
    OF - Nominee Director → CIF 0
  • 17
    DAKOTA DEVELOPMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-09
    Dissolved on 2021-04-12
    FORMATIONS TWO LIMITED - 2003-09-18
    2 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (7 parents, 1248 offsprings)
    Officer
    1999-12-29 ~ 1999-12-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

31 SUDBOURNE ROAD (MANAGEMENT COMPANY) LIMITED

Period: 1999-12-29 ~ now
Company number: 03900792
Registered name
31 SUDBOURNE ROAD (MANAGEMENT COMPANY) LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • 31 SUDBOURNE ROAD (MANAGEMENT COMPANY) LIMITED
    Info
    Registered number 03900792
    31 Sudbourne Road, London SW2 5AE
    PRIVATE LIMITED COMPANY incorporated on 1999-12-29 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.