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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
    Mrs Hilary Lonie
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cordingley, Simon John
    Environmental Consultant born in November 1964
    Individual (7 offsprings)
    Officer
    2007-02-02 ~ 2008-05-01
    OF - Director → CIF 0
  • 3
    Gaut, Peter
    Accountant born in April 1946
    Individual (16 offsprings)
    Officer
    2007-01-13 ~ 2010-06-24
    OF - Director → CIF 0
    Gaut, Peter
    Accountant
    Individual (16 offsprings)
    Officer
    2007-01-13 ~ 2010-06-24
    OF - Secretary → CIF 0
  • 4
    Lonie, John Henry Hardin
    Born in November 1956
    Individual (12 offsprings)
    Officer
    2007-01-13 ~ now
    OF - Director → CIF 0
    Mr John Henry Hardin Lonie
    Born in November 1956
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-12-13 ~ 2005-12-13
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-12-13 ~ 2005-12-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUSTAINABLE DIRECTION LIMITED

Period: 2005-12-13 ~ now
Company number: 05653191
Registered name
SUSTAINABLE DIRECTION LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
45,526 GBP2024-12-31
13,608 GBP2023-12-31
Current Assets
64,623 GBP2024-12-31
32,693 GBP2023-12-31
Creditors
Current
-56,030 GBP2024-12-31
-49,320 GBP2023-12-31
Net Current Assets/Liabilities
8,593 GBP2024-12-31
18,308 GBP2023-12-31
Total Assets Less Current Liabilities
54,119 GBP2024-12-31
31,916 GBP2023-12-31
Creditors
Non-current
-30,226 GBP2024-12-31
-12,183 GBP2023-12-31
Accrued Liabilities/Deferred Income
-900 GBP2024-12-31
-700 GBP2023-12-31
Net Assets/Liabilities
22,993 GBP2024-12-31
19,033 GBP2023-12-31
Equity
22,993 GBP2024-12-31
19,033 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • SUSTAINABLE DIRECTION LIMITED
    Info
    Registered number 05653191
    88-89 High Street, Wordsley, Stourbridge DY8 5SB
    PRIVATE LIMITED COMPANY incorporated on 2005-12-13 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    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.