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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 2
  • 1
    Barrett, Mark Andrew
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Coleman, Kevin Peter
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Stone-cox, David Russell
    Taxi Proprietor born in October 1948
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2002-03-19
    OF - Director → CIF 0
  • 2
    Sampson, Peter
    Taxi Driver born in February 1939
    Individual
    Officer
    icon of calendar 2004-03-03 ~ 2007-05-29
    OF - Director → CIF 0
  • 3
    Virgo, Jay
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2018-06-21 ~ 2018-10-25
    OF - Director → CIF 0
  • 4
    Hopkins, David James
    Self Employed P H Prop born in October 1950
    Individual
    Officer
    icon of calendar 2007-05-29 ~ 2017-06-29
    OF - Director → CIF 0
  • 5
    Leatham, Alison
    Administrator & Secretary born in June 1962
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2017-06-29
    OF - Director → CIF 0
    Leatham, Alison
    Individual
    Officer
    icon of calendar 2004-03-03 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 6
    Kemp, Kenneth James
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2017-04-05 ~ 2018-06-21
    OF - Director → CIF 0
  • 7
    Baldry, Andrew James
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-25 ~ 2019-06-26
    OF - Director → CIF 0
  • 8
    Hafernik, Franta
    Taxi Proprietor born in January 1946
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2017-06-29
    OF - Director → CIF 0
  • 9
    Whiting, David Keith
    Taxi Proprietor born in October 1942
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2004-03-03
    OF - Director → CIF 0
    Whiting, David Keith
    Taxi Proprietor
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2004-03-03
    OF - Secretary → CIF 0
  • 10
    Hopkins, Stephen Bernard John
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2019-06-26 ~ 2022-05-04
    OF - Director → CIF 0
  • 11
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-03-30 ~ 2000-03-30
    PE - Nominee Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-03-30 ~ 2000-03-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUSANS PROPERTY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Debtors
63,008 GBP2021-12-31
63,021 GBP2020-12-31
Cash at bank and in hand
62 GBP2021-12-31
62 GBP2020-12-31
Total Assets Less Current Liabilities
63,070 GBP2021-12-31
63,083 GBP2020-12-31
Equity
Called up share capital
69,930 GBP2021-12-31
69,930 GBP2020-12-31
Retained earnings (accumulated losses)
-6,860 GBP2021-12-31
-6,847 GBP2020-12-31
Equity
63,070 GBP2021-12-31
63,083 GBP2020-12-31
Other Debtors
Current, Amounts falling due within one year
63,008 GBP2021-12-31
Amounts falling due within one year, Current
63,021 GBP2020-12-31

  • SUSANS PROPERTY LIMITED
    Info
    Registered number 03960779
    icon of address28 Wilton Road, Bexhill On Sea, East Sussex TN40 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-30 and dissolved on 2024-10-01 (24 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.