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 3
Ceased 14
  • 1
    Stewart, Sophie Jane
    Born in December 1969
    Individual
    Officer
    1999-12-29 ~ 2002-08-19
    OF - Director → CIF 0
  • 2
    Levell, Alison
    Individual (1 offspring)
    Officer
    2002-08-26 ~ 2004-07-25
    OF - Secretary → CIF 0
  • 3
    Poole, Philip Andrew
    Senior Web Developer
    Individual
    Officer
    2008-01-21 ~ 2011-08-16
    OF - Secretary → CIF 0
  • 4
    Booth, Richard Anthony
    Editor born in August 1974
    Individual
    Officer
    2002-08-28 ~ 2005-09-09
    OF - Director → CIF 0
  • 5
    Harrison, Neil
    Retail Manager born in July 1975
    Individual
    Officer
    2004-07-26 ~ 2007-08-16
    OF - Director → CIF 0
  • 6
    Marowsky, Ingo Burkhard
    Managerial born in December 1959
    Individual (1 offspring)
    Officer
    2008-01-21 ~ 2021-02-11
    OF - Director → CIF 0
    Marowsky, Ingo Burkhard
    Individual (1 offspring)
    Officer
    2011-08-16 ~ 2021-02-11
    OF - Secretary → CIF 0
  • 7
    Foster, Rosemary Daphne
    Teacher
    Individual
    Officer
    1999-12-29 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 8
    Catchpole, Kirsty Elizabeth
    Nurse
    Individual
    Officer
    2005-10-13 ~ 2007-11-27
    OF - Secretary → CIF 0
  • 9
    Johnston Bell, David
    It Consultant born in January 1971
    Individual (1 offspring)
    Officer
    2007-08-23 ~ 2020-12-11
    OF - Director → CIF 0
  • 10
    Chia, Christina Loy Yee
    Nurse born in December 1969
    Individual
    Officer
    2005-10-13 ~ 2007-11-27
    OF - Director → CIF 0
  • 11
    Levell, Simon Roland
    Fund Management born in July 1970
    Individual (2 offsprings)
    Officer
    1999-12-29 ~ 2004-07-25
    OF - Director → CIF 0
  • 12
    Clarke, Susanna
    Editor
    Individual
    Officer
    2004-07-25 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 13
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (1 parent, 1 offspring)
    Officer
    1999-12-29 ~ 1999-12-29
    PE - Nominee Director → CIF 0
  • 14
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    Officer
    1999-12-29 ~ 1999-12-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

31 SUDBOURNE ROAD (MANAGEMENT COMPANY) LIMITED

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 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • 31 SUDBOURNE ROAD (MANAGEMENT COMPANY) LIMITED
    Info
    Registered number 03900792
    31 Sudbourne Road, London SW2 5AE
    Private Limited Company incorporated on 1999-12-29 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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.