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, Sheena
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    2004-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Sutherland, George Mitchell
    Managing Director born in October 1954
    Individual (11 offsprings)
    Officer
    2000-02-23 ~ now
    OF - Director → CIF 0
  • 3
    SUTHERLAND HEALTH GROUP PLC - 2016-09-02
    SEXUAL HEALTH GROUP PLC - 2008-10-01
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,544 GBP2023-09-30
    Person with significant control
    2020-02-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Foreman, Michael Martin Roy Chalmers
    Non Executive Director born in November 1952
    Individual
    Officer
    2003-06-11 ~ 2007-09-06
    OF - Director → CIF 0
  • 2
    Bretel, David John
    Director born in March 1943
    Individual (3 offsprings)
    Officer
    2004-09-09 ~ 2008-07-31
    OF - Director → CIF 0
    Bretel, David John
    Director
    Individual (3 offsprings)
    Officer
    2004-09-09 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 3
    Sutherland, Suzanne Ellen
    Company Secretary born in September 1947
    Individual
    Officer
    2001-09-24 ~ 2004-09-09
    OF - Director → CIF 0
    Sutherland, Suzanne Ellen
    Individual
    Officer
    2000-02-23 ~ 2004-09-09
    OF - Secretary → CIF 0
  • 4
    French, Frederick John
    Director born in January 1939
    Individual (8 offsprings)
    Officer
    2004-09-09 ~ 2016-08-25
    OF - Director → CIF 0
  • 5
    Coke, Stephen John, Mr.
    Chartered Accountant born in May 1961
    Individual (16 offsprings)
    Officer
    2008-08-18 ~ 2019-03-14
    OF - Director → CIF 0
    Coke, Stephen John
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    2008-08-18 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 6
    Mr George Mitchell Sutherland
    Born in October 1954
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-09
    PE - Has significant influence or control → CIF 0
  • 7
    WHITE HOUSE SECRETARIES LIMITED
    The Old School, 51 Princes Road, Weybridge, Surrey
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-02-09 ~ 2000-02-23
    PE - Nominee Secretary → CIF 0
  • 8
    WHITE HOUSE LAW SERVICES LIMITED
    The 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
  • 9
    1 High Street, Thatcham, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,000 GBP2023-11-30
    Officer
    2003-04-28 ~ 2004-09-09
    PE - Director → CIF 0
parent relation
Company in focus

CONDOMANIA PLC

Previous names
CONDOMANIADIRECT.COM PLC - 2002-03-22
CONDOMANIA-DIRECT.COM LIMITED - 2000-02-23
JMN 232 LIMITED - 2000-02-16
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Creditors
Current, Amounts falling due within one year
-3,151 GBP2023-09-30
-3,151 GBP2022-09-30
Net Current Assets/Liabilities
-3,151 GBP2023-09-30
-3,151 GBP2022-09-30
Total Assets Less Current Liabilities
-3,151 GBP2023-09-30
-3,151 GBP2022-09-30
Net Assets/Liabilities
-3,151 GBP2023-09-30
-3,151 GBP2022-09-30
Equity
Called up share capital
2,666,781 GBP2023-09-30
2,666,781 GBP2022-09-30
2,666,781 GBP2021-10-01
Share premium
23,000 GBP2023-09-30
23,000 GBP2022-09-30
23,000 GBP2021-10-01
Retained earnings (accumulated losses)
-2,692,932 GBP2023-09-30
-2,692,932 GBP2022-09-30
-2,692,932 GBP2021-10-01
Equity
-3,151 GBP2023-09-30
-3,151 GBP2022-09-30
-3,151 GBP2021-10-01
Amounts owed to group undertakings
Current
3,151 GBP2023-09-30
3,151 GBP2022-09-30
Creditors
Current
3,151 GBP2023-09-30
3,151 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,667,810 shares2023-09-30
26,667,810 shares2022-09-30
Par Value of Share
Class 1 ordinary share
0.102022-10-01 ~ 2023-09-30
Related profiles found in government register
  • CONDOMANIA PLC
    Info
    CONDOMANIADIRECT.COM PLC - 2002-03-22
    CONDOMANIA-DIRECT.COM LIMITED - 2000-02-23
    JMN 232 LIMITED - 2000-02-16
    Registered number 03922312
    2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB
    Public Limited Company incorporated on 2000-02-09 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • CONDOMANIA PLC
    S
    Registered number 03922312
    Unit 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
  • C/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
    2020-01-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.