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
    Boyd, Ian James
    Retired born in February 1953
    Individual (12 offsprings)
    Officer
    2012-05-09 ~ now
    OF - Director → CIF 0
    Mr Ian James Boyd
    Born in February 1953
    Individual (12 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Franklin, Luke Michael
    Television Producer born in September 1979
    Individual (5 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Vestra Pm, 3, Swan Road, Seaton, England
    Active Corporate (2 parents, 76 offsprings)
    Equity (Company account)
    243,101 GBP2023-09-30
    Officer
    2019-02-28 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mantle, Leigh
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    2012-05-09 ~ 2019-10-17
    OF - Director → CIF 0
    Mantle, Leigh
    Individual (2 offsprings)
    Officer
    2012-05-09 ~ 2015-03-16
    OF - Secretary → CIF 0
  • 2
    Foulkes, James David
    Director born in July 1972
    Individual (5 offsprings)
    Officer
    2012-05-09 ~ 2016-05-09
    OF - Director → CIF 0
    2016-05-09 ~ 2020-02-12
    OF - Director → CIF 0
  • 3
    FDH FRANCHISING LIMITED - 2008-09-23
    Third Floor, 89 Charterhouse Street, London, England
    Active Corporate (6 parents, 20 offsprings)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2015-01-13 ~ 2018-03-02
    PE - Secretary → CIF 0
  • 4
    Unit 7, Astra Centre, Edinburgh Way, Harlow, England
    Active Corporate (6 parents, 544 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2018-03-02 ~ 2019-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

79 GREAT SUFFOLK STREET LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
102 GBP2023-05-31
102 GBP2022-05-31
Fixed Assets
81,675 GBP2023-05-31
81,675 GBP2022-05-31
Current Assets
2,398 GBP2023-05-31
2,398 GBP2022-05-31
Creditors
Amounts falling due within one year
-84,073 GBP2023-05-31
-84,073 GBP2022-05-31
Net Current Assets/Liabilities
-81,675 GBP2023-05-31
-81,675 GBP2022-05-31
Total Assets Less Current Liabilities
102 GBP2023-05-31
102 GBP2022-05-31
Net Assets/Liabilities
102 GBP2023-05-31
102 GBP2022-05-31
Equity
102 GBP2023-05-31
102 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31

  • 79 GREAT SUFFOLK STREET LIMITED
    Info
    Registered number 08061352
    Vestra Property Management, 3, Swan Road, Seaton EX12 2US
    Private Limited Company incorporated on 2012-05-09 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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.