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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 9
  • 1
    Cawley, Gregory Augustus
    Individual (4 offsprings)
    Officer
    2001-08-29 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 2
    Peterson, Julian Fraser
    Farmer born in March 1972
    Individual (4 offsprings)
    Officer
    2001-08-29 ~ 2008-08-27
    OF - Director → CIF 0
  • 3
    Welham, George Lewis
    Company Executive born in December 1954
    Individual (2 offsprings)
    Officer
    2011-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Lucas, Ingrid Maria
    Company Executive born in January 1959
    Individual (3 offsprings)
    Officer
    2008-08-27 ~ 2010-05-24
    OF - Director → CIF 0
  • 5
    Williams, Frederick Arthur Harold
    Company Executive born in March 1971
    Individual (14 offsprings)
    Officer
    2010-05-24 ~ 2011-06-14
    OF - Director → CIF 0
  • 6
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    2001-06-29 ~ 2001-08-29
    OF - Nominee Director → CIF 0
  • 7
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    2001-06-29 ~ 2001-08-29
    OF - Nominee Secretary → CIF 0
  • 8
    BOUM LEISURE LTD
    - now 02832931
    TOMLIN LIMITED - 1996-04-26
    267, The Broadway, Wimbledon, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2008-03-04 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 9
    OPAL LEISURE UK LIMITED
    - now 05597028
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-10-27
    Commencement of winding up on 2012-02-06
    Conclusion of winding up on 2014-03-05
    Dissolved on 2014-06-07
    OFF DA RECORD LIMITED - 2008-07-07
    79, The Parade High Street, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-08-27 ~ 2011-06-14
    OF - Secretary → CIF 0
parent relation
Company in focus

SUBURBAN LEASE LTD

Period: 2005-06-16 ~ 2015-02-10
Company number: 04243906
Registered names
SUBURBAN LEASE LTD - Dissolved
CUNLIFFE LIMITED - 2001-09-04
Standard Industrial Classification
7032 - Manage Real Estate, Fee Or Contract

  • SUBURBAN LEASE LTD
    Info
    PANE & TABLE (NORTH) LTD - 2005-06-16
    CUNLIFFE LIMITED - 2005-06-16
    Registered number 04243906
    135 The Parade, High Street, Watford, Hertfordshire WD17 1NS
    PRIVATE LIMITED COMPANY incorporated on 2001-06-29 and dissolved on 2015-02-10 (13 years 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.