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
    Batty, Andrew Nicholson
    Chartered Surveyor born in June 1946
    Individual (6 offsprings)
    Officer
    2000-05-16 ~ now
    OF - Director → CIF 0
    Mr Andrew Nicholson Batty
    Born in June 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Batty, Susan Jackson
    Company Director born in October 1944
    Individual (3 offsprings)
    Officer
    2000-05-16 ~ now
    OF - Director → CIF 0
    Batty, Susan Jackson
    Company Director
    Individual (3 offsprings)
    Officer
    2000-05-16 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Jackson Batty
    Born in October 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-05-16 ~ 2000-05-16
    PE - Nominee Secretary → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2000-05-16 ~ 2000-05-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUSANDREW LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • SUSANDREW LIMITED
    Info
    Registered number 03995076
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 2000-05-16 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • SUSANDREW LIMITED
    S
    Registered number 03995076
    150, Aldersgate Street, London, United Kingdom, EC1A 4AB
    Private Limited Company in Cardiff Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PIL (DESIGNATED MEMBER) LIMITED - 2004-08-31
    PIL (JRDM) LIMITED - 2004-07-05
    C/o Hill Dickinson Llp, 1 St. Pauls Square, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.