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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 11
  • 1
    Bretel, David John
    Director born in March 1943
    Individual (16 offsprings)
    Officer
    2004-09-09 ~ 2008-07-31
    OF - Director → CIF 0
    Bretel, David John
    Director
    Individual (16 offsprings)
    Officer
    2004-09-09 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 2
    French, Frederick John
    Director born in January 1939
    Individual (34 offsprings)
    Officer
    2004-09-09 ~ 2016-08-25
    OF - Director → CIF 0
  • 3
    Foreman, Michael Martin Roy Chalmers
    Non Executive Director born in November 1952
    Individual (3 offsprings)
    Officer
    2003-06-11 ~ 2007-09-06
    OF - Director → CIF 0
  • 4
    Coke, Stephen John, Mr.
    Chartered Accountant born in May 1961
    Individual (30 offsprings)
    Officer
    2008-08-18 ~ 2019-03-14
    OF - Director → CIF 0
    Coke, Stephen John
    Chartered Accountant
    Individual (30 offsprings)
    Officer
    2008-08-18 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 5
    Sutherland, George Mitchell
    Managing Director born in October 1954
    Individual (14 offsprings)
    Officer
    2000-02-23 ~ now
    OF - Director → CIF 0
    Mr George Mitchell Sutherland
    Born in October 1954
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-09
    PE - Has significant influence or controlCIF 0
  • 6
    Sutherland, Suzanne Ellen
    Company Secretary born in September 1947
    Individual (6 offsprings)
    Officer
    2001-09-24 ~ 2004-09-09
    OF - Director → CIF 0
    Sutherland, Suzanne Ellen
    Individual (6 offsprings)
    Officer
    2000-02-23 ~ 2004-09-09
    OF - Secretary → CIF 0
  • 7
    Sutherland, Sheena
    Director born in December 1971
    Individual (8 offsprings)
    Officer
    2004-09-09 ~ now
    OF - Director → CIF 0
  • 8
    SUTHERLAND HEALTH GROUP LIMITED
    - now 05255086 03624525
    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 (8 parents, 1 offspring)
    Person with significant control
    2020-02-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    WHITE HOUSE SECRETARIES LTD
    WHITE HOUSE SECRETARIES LIMITED 02752396
    The Old School, 51 Princes Road, Weybridge, Surrey
    Active Corporate (5 parents, 159 offsprings)
    Officer
    2000-02-09 ~ 2000-02-23
    OF - Nominee Secretary → CIF 0
  • 10
    SUMMIT OFFICE SERVICES LIMITED
    00851646
    1 High Street, Thatcham, Berkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2003-04-28 ~ 2004-09-09
    OF - Director → CIF 0
  • 11
    WHITE HOUSE LAW SERVICES LTD
    WHITE HOUSE LAW SERVICES LIMITED 02753136
    The Old School, 51 Princes Road, Weybridge, Surrey
    Dissolved Corporate (3 parents, 70 offsprings)
    Officer
    2000-02-09 ~ 2000-02-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CONDOMANIA PLC

Period: 2002-03-22 ~ 2025-07-22
Company number: 03922312
Registered names
CONDOMANIA PLC - Dissolved 03252674
JMN 232 LIMITED - 2000-02-16 03922320... (more)
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
    CONDOMANIADIRECT.COM PLC - 2002-03-22
    CONDOMANIA-DIRECT.COM LIMITED - 2002-03-22
    JMN 232 LIMITED - 2002-03-22
    Registered number 03922312
    2 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
    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 1
  • 1
    CONDOMANIA (UK) LIMITED
    02784235
    C/o James Cowper Kreston 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-01-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.