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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 7
  • 1
    Doyle, Anthony John
    Certified Accountant born in April 1967
    Individual (16 offsprings)
    Officer
    2010-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Beverley Christine Kate
    Assistant Compliance & Operations Manager born in February 1969
    Individual (6 offsprings)
    Officer
    2010-06-03 ~ 2014-01-10
    OF - Director → CIF 0
  • 3
    Mr Marcelo Carvalho De Andrade
    Born in November 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Cubbon, Susan Christine
    Senior Administrator born in December 1961
    Individual (30 offsprings)
    Officer
    2014-01-10 ~ now
    OF - Director → CIF 0
  • 5
    PREMIER SECRETARIES (UK) LIMITED - now 03673691
    PREMIER SECRETARIAL SERVICES LIMITED
    - 2002-10-29 03673691
    Britannic House, Providenciales, Turks & Caicos Islands, British West Indies
    Dissolved Corporate (8 parents, 116 offsprings)
    Officer
    2002-06-02 ~ 2007-08-15
    OF - Secretary → CIF 0
  • 6
    PREMIER MANAGEMENT LIMITED
    PREMIER MANAGEMENT SERVICES LIMITED - now 01940781
    PREMIER NURSING HOMES LIMITED - 1989-02-02
    EVEJOY LIMITED - 1986-01-08
    Po Box 556, Main Street, Charlestown Nevis, West Indies
    Active Corporate (4 parents, 33 offsprings)
    Officer
    2002-06-02 ~ 2010-06-02
    OF - Director → CIF 0
  • 7
    PREMIER SECRETARIES LIMITED
    04202816
    36, Hope Street, Douglas, Isle Of Man
    Active Corporate (4 parents, 1732 offsprings)
    Officer
    2007-08-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SUSTAINABLE DEVELOPMENT HOLDING LTD

Period: 2002-06-02 ~ 2023-01-03
Company number: 04453532
Registered name
SUSTAINABLE DEVELOPMENT HOLDING LTD - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
4,653 GBP2021-12-31
8,803 GBP2020-12-31
Creditors
Amounts falling due within one year
-159,149 GBP2021-12-31
-159,486 GBP2020-12-31
Net Current Assets/Liabilities
-154,496 GBP2021-12-31
-150,683 GBP2020-12-31
Total Assets Less Current Liabilities
-154,496 GBP2021-12-31
-150,683 GBP2020-12-31
Net Assets/Liabilities
-154,496 GBP2021-12-31
-150,683 GBP2020-12-31
Equity
-154,496 GBP2021-12-31
-150,683 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

  • SUSTAINABLE DEVELOPMENT HOLDING LTD
    Info
    Registered number 04453532
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2002-06-02 and dissolved on 2023-01-03 (20 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.