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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 4
  • 1
    Suterwalla, Masooma Siraj
    Born in March 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Suterwalla, Jehangir
    Born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-02 ~ now
    OF - Director → CIF 0
    Suterwalla, Jehangir
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-02 ~ now
    OF - Secretary → CIF 0
    Mr Jehangir Suterwalla
    Born in March 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Suterwalla, Azeem Siraj
    Born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-02 ~ now
    OF - Director → CIF 0
    Mr Azeem Suterwalla
    Born in September 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Suterwalla, Anis
    Born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-02 ~ now
    OF - Director → CIF 0
    Mr Anis Siraj Suterwalla
    Born in May 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-05-02 ~ 2002-05-02
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2002-05-02 ~ 2002-05-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

S. T. SUTERWALLA & SONS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,396 GBP2024-12-31
3,331 GBP2023-12-31
Investment Property
360,000 GBP2024-12-31
365,000 GBP2023-12-31
Fixed Assets
362,396 GBP2024-12-31
368,331 GBP2023-12-31
Debtors
Current
3,840 GBP2024-12-31
3,139 GBP2023-12-31
Cash at bank and in hand
88,205 GBP2024-12-31
85,039 GBP2023-12-31
Current Assets
92,045 GBP2024-12-31
88,178 GBP2023-12-31
Net Current Assets/Liabilities
84,232 GBP2024-12-31
76,555 GBP2023-12-31
Total Assets Less Current Liabilities
446,628 GBP2024-12-31
444,886 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-350,722 GBP2024-12-31
-350,722 GBP2023-12-31
Net Assets/Liabilities
95,906 GBP2024-12-31
94,164 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
95,806 GBP2024-12-31
94,065 GBP2023-12-31
167,617 GBP2022-12-31
Equity
95,906 GBP2024-12-31
94,165 GBP2023-12-31
167,717 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,741 GBP2024-01-01 ~ 2024-12-31
-73,553 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,741 GBP2024-01-01 ~ 2024-12-31
-73,553 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,510 GBP2024-12-31
5,510 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,510 GBP2024-12-31
5,510 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,114 GBP2024-12-31
2,179 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,114 GBP2024-12-31
2,179 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
935 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
935 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,396 GBP2024-12-31
3,331 GBP2023-12-31
Investment Property - Fair Value Model
360,000 GBP2024-12-31
365,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
525 GBP2024-12-31
Current, Amounts falling due within one year
525 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,840 GBP2024-12-31
Current, Amounts falling due within one year
3,139 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • S. T. SUTERWALLA & SONS LTD
    Info
    Registered number 04430299
    icon of address9 Berners Place, London W1T 3AD
    PRIVATE LIMITED COMPANY incorporated on 2002-05-02 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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.