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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 6
  • 1
    Gilbert, Elizabeth Sarah Jane
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2001-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Stewart Bennett
    Individual (247 offsprings)
    Insolvency
    2014-01-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Davis, Georgina Denise
    Individual (106 offsprings)
    Officer
    2001-01-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Gilbert, Jeffery Francis
    Born in January 1943
    Individual (2 offsprings)
    Officer
    2002-04-25 ~ 2012-04-08
    OF - Director → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2001-01-11 ~ 2001-01-11
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2001-01-11 ~ 2001-01-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUTTON PARVA 2013 LIMITED

Period: 2013-08-21 ~ 2014-12-12
Company number: 04139291 08660060
Registered names
SUTTON PARVA 2013 LIMITED - Dissolved 08660060
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-03
Dissolved on 2014-12-12
Recent Standard Industrial Classification
65120 - Non-life Insurance

  • SUTTON PARVA 2013 LIMITED
    Info
    SUTTON PARVA LIMITED - 2013-08-21
    Registered number 04139291
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex IG9 5LQ
    PRIVATE LIMITED COMPANY incorporated on 2001-01-11 and dissolved on 2014-12-12 (13 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.