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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 3
  • 1
    Sutherland, George Mitchell
    Managing Director born in October 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sutherland, Sheena
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    SUTHERLAND HEALTH GROUP PLC - 2016-09-02
    SEXUAL HEALTH GROUP PLC - 2008-10-01
    icon of address2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,544 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-02-09 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Mr George Mitchell Sutherland
    Born in October 1954
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-09
    PE - Has significant influence or controlCIF 0
  • 2
    French, Frederick John
    Director born in January 1939
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-09 ~ 2016-08-25
    OF - Director → CIF 0
  • 3
    Coke, Stephen John, Mr.
    Chartered Accountant born in May 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ 2019-03-14
    OF - Director → CIF 0
    Coke, Stephen John
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 4
    Bretel, David John
    Director born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-09 ~ 2008-07-31
    OF - Director → CIF 0
    Bretel, David John
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-09 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 5
    Sutherland, Suzanne Ellen
    Company Secretary born in September 1947
    Individual
    Officer
    icon of calendar 2001-09-24 ~ 2004-09-09
    OF - Director → CIF 0
    Sutherland, Suzanne Ellen
    Individual
    Officer
    icon of calendar 2000-02-23 ~ 2004-09-09
    OF - Secretary → CIF 0
  • 6
    Foreman, Michael Martin Roy Chalmers
    Non Executive Director born in November 1952
    Individual
    Officer
    icon of calendar 2003-06-11 ~ 2007-09-06
    OF - Director → CIF 0
  • 7
    icon of address1 High Street, Thatcham, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,000 GBP2024-11-30
    Officer
    2003-04-28 ~ 2004-09-09
    PE - Director → CIF 0
  • 8
    WHITE HOUSE SECRETARIES LIMITED
    icon of addressThe Old School, 51 Princes Road, Weybridge, Surrey
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-02-09 ~ 2000-02-23
    PE - Nominee Secretary → CIF 0
  • 9
    WHITE HOUSE LAW SERVICES LIMITED
    icon of addressThe Old School, 51 Princes Road, Weybridge, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2000-02-09 ~ 2000-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONDOMANIA PLC

Previous names
JMN 232 LIMITED - 2000-02-16
CONDOMANIA-DIRECT.COM LIMITED - 2000-02-23
CONDOMANIADIRECT.COM PLC - 2002-03-22
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Creditors
Current
3,151 GBP2024-09-30
Net Current Assets/Liabilities
-3,151 GBP2024-09-30
Total Assets Less Current Liabilities
-3,151 GBP2024-09-30
Equity
Called up share capital
2,666,781 GBP2024-09-30
Share premium
23,000 GBP2024-09-30
Retained earnings (accumulated losses)
-2,692,932 GBP2024-09-30
Equity
-3,151 GBP2024-09-30
Amounts owed to group undertakings
Current
3,151 GBP2024-09-30

Related profiles found in government register
  • CONDOMANIA PLC
    Info
    JMN 232 LIMITED - 2000-02-16
    CONDOMANIA-DIRECT.COM LIMITED - 2000-02-16
    CONDOMANIADIRECT.COM PLC - 2000-02-16
    Registered number 03922312
    icon of address2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB
    PUBLIC LIMITED COMPANY incorporated on 2000-02-09 and dissolved on 2025-07-22 (25 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • CONDOMANIA PLC
    S
    Registered number 03922312
    icon of addressUnit 1, Rivermead, Pipers Way, Thatcham, Berkshire, United Kingdom, RG19 4EP
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o James Cowper Kreston 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Person with significant control
    icon of calendar 2020-01-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.