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 3
  • 1
    Lousada, Simon Charles
    Company Director born in January 1963
    Individual (61 offsprings)
    Officer
    2012-07-11 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Charles Lousada
    Born in January 1963
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Hunt, Sharon Anne
    Individual (24 offsprings)
    Officer
    2016-10-24 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Estate Office, Oakley House, Oakley, Bedford, Bedfordshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    365,120 GBP2021-12-31
    Person with significant control
    2018-08-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Lousada, Charles Terence
    Director born in September 1938
    Individual (2 offsprings)
    Officer
    2005-12-02 ~ 2012-07-30
    OF - Director → CIF 0
  • 2
    Herd, John Kenelm Charles
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2019-10-25 ~ 2020-06-08
    OF - Director → CIF 0
  • 3
    Brook, Toni Marian
    Co Secretary
    Individual (2 offsprings)
    Officer
    2005-12-02 ~ 2016-10-24
    OF - Secretary → CIF 0
  • 4
    Parrott, Richard Ian
    Surveyor born in November 1965
    Individual (12 offsprings)
    Officer
    2005-12-02 ~ 2023-09-11
    OF - Director → CIF 0
    Mr Richard Ian Parrott
    Born in November 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-08-12 ~ 2005-12-02
    PE - Nominee Secretary → CIF 0
  • 6
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-08-12 ~ 2005-12-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUISSE PROPERTY HOLDINGS LIMITED

Previous name
HOWPER 552 LIMITED - 2005-11-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
24,516 GBP2021-12-31
310,303 GBP2020-12-31
Cash at bank and in hand
510,868 GBP2021-12-31
261,299 GBP2020-12-31
Current Assets
535,384 GBP2021-12-31
571,602 GBP2020-12-31
Creditors
Current
546,693 GBP2021-12-31
551,521 GBP2020-12-31
Net Current Assets/Liabilities
-11,309 GBP2021-12-31
20,081 GBP2020-12-31
Total Assets Less Current Liabilities
-11,309 GBP2021-12-31
20,081 GBP2020-12-31
Equity
Called up share capital
12,000 GBP2021-12-31
12,000 GBP2020-12-31
Retained earnings (accumulated losses)
-23,309 GBP2021-12-31
8,081 GBP2020-12-31
Equity
-11,309 GBP2021-12-31
20,081 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22019-10-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
Current
11,272 GBP2021-12-31
44,903 GBP2020-12-31
Other Debtors
Current
2,394 GBP2021-12-31
Amount of value-added tax that is recoverable
Current
10,850 GBP2021-12-31
13,265 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
24,516 GBP2021-12-31
310,303 GBP2020-12-31
Amounts owed to group undertakings
Current
365,000 GBP2021-12-31
365,000 GBP2020-12-31
Other Creditors
Current
1,222 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,250 GBP2021-12-31
7,300 GBP2020-12-31

  • SUISSE PROPERTY HOLDINGS LIMITED
    Info
    HOWPER 552 LIMITED - 2005-11-16
    Registered number 05535493
    Estate Office Oakley House, Oakley, Bedford, Bedfordshire MK43 7ST
    Private Limited Company incorporated on 2005-08-12 and dissolved on 2023-12-19 (18 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.