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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 5
  • 1
    Cohen, Sam Jacob
    Born in September 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Sibley, Jennifer Charlotte
    Born in June 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Allis, Mark Jonathan
    Born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Kaur, Priya
    Born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Purdy-mackey, Yvonne
    Born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Curtis, Paul Robert
    Manager born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-24 ~ 2014-11-20
    OF - Director → CIF 0
  • 2
    Tyrell, Amanda Tara
    Retail born in September 1968
    Individual
    Officer
    icon of calendar 2015-07-23 ~ 2017-03-23
    OF - Director → CIF 0
  • 3
    O'toole, Fintan Charles
    Consultant born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    O'connor, Michael
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-24 ~ 2017-06-15
    OF - Director → CIF 0
  • 5
    Richardson, James
    Store Manager born in July 1977
    Individual
    Officer
    icon of calendar 2014-11-20 ~ 2015-08-05
    OF - Director → CIF 0
  • 6
    Bruckland, Simon Mark
    Retail Store Manager born in October 1969
    Individual
    Officer
    icon of calendar 2013-05-17 ~ 2017-06-15
    OF - Director → CIF 0
  • 7
    Cherrington, Amanda Renee
    Local Government Officer born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Ellis, Michael Anthony John
    Consultant born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-19 ~ 2020-08-01
    OF - Director → CIF 0
  • 9
    Allison, Tim
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-20 ~ 2025-02-05
    OF - Director → CIF 0
  • 10
    Cawthorne, Paul Robert
    Consultant born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-24 ~ 2013-02-14
    OF - Director → CIF 0
  • 11
    Hogarty, Leigh Gerald Ronald
    Store Manager born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-22 ~ 2020-08-01
    OF - Director → CIF 0
  • 12
    Sears, Samantha Jane
    Born in March 1979
    Individual
    Officer
    icon of calendar 2024-11-07 ~ 2025-11-10
    OF - Director → CIF 0
  • 13
    Hall, Steven Michael
    Manager Print born in April 1969
    Individual
    Officer
    icon of calendar 2013-02-21 ~ 2015-03-18
    OF - Director → CIF 0
  • 14
    Tyler, Monica Leonora
    Charity Chief Executive born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2017-02-24
    OF - Director → CIF 0
  • 15
    Murphy, Dean
    Bank Manager born in October 1969
    Individual
    Officer
    icon of calendar 2014-03-20 ~ 2015-02-02
    OF - Director → CIF 0
  • 16
    Hilton, Samantha Caroline
    Bank Manager born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ 2017-06-26
    OF - Director → CIF 0
  • 17
    Mallett, Nicholas Henry Keene
    Solicitor born in November 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-08-24 ~ 2017-07-31
    OF - Director → CIF 0
    Mallett, Nicholas Henry Keene
    Businessman born in November 1953
    Individual (10 offsprings)
    icon of calendar 2018-10-30 ~ 2021-10-01
    OF - Director → CIF 0
    Mallett, Nicholas Henry Keene
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-08-24 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 18
    Willis, Philip Brian
    Police Superintendent born in November 1963
    Individual
    Officer
    icon of calendar 2013-02-14 ~ 2015-09-24
    OF - Director → CIF 0
  • 19
    Warrender, Richard Dane
    Company Director born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2017-06-15
    OF - Director → CIF 0
  • 20
    Dosani, Ayub Jamil
    Accountant born in August 1985
    Individual
    Officer
    icon of calendar 2018-01-19 ~ 2018-04-02
    OF - Director → CIF 0
  • 21
    Waller, Gavin Anthony
    Centre Director born in January 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ 2019-08-01
    OF - Director → CIF 0
  • 22
    Guy, David Jonathan
    Solicitor born in July 1959
    Individual
    Officer
    icon of calendar 2014-03-20 ~ 2021-10-20
    OF - Director → CIF 0
  • 23
    John, Malcolm Matthew
    Chef born in February 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ 2021-08-01
    OF - Director → CIF 0
  • 24
    White, Hannah
    Cic Director born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2023-06-28
    OF - Director → CIF 0
  • 25
    Pearson, Guy
    Cycle Shop Owner born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2019-09-30
    OF - Director → CIF 0
  • 26
    Saunders, Elizabeth Ann
    Hr Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ 2017-08-01
    OF - Director → CIF 0
  • 27
    Rendall, Craig
    Retail Store Manager born in February 1979
    Individual
    Officer
    icon of calendar 2017-03-23 ~ 2017-06-15
    OF - Director → CIF 0
  • 28
    Pretorius, Craig Albert
    General Manager born in September 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-03-20 ~ 2017-07-01
    OF - Director → CIF 0
  • 29
    Lynch, Nuala Frances
    Gaming Operator born in November 1967
    Individual
    Officer
    icon of calendar 2013-02-14 ~ 2020-12-03
    OF - Director → CIF 0
  • 30
    Purdy-mackey, Yvonne Lynn
    Administrator born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-24 ~ 2017-06-15
    OF - Director → CIF 0
parent relation
Company in focus

SUCCESSFUL SUTTON

Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Brief company account
Property, Plant & Equipment
6,222 GBP2024-10-31
7,781 GBP2023-10-31
Debtors
11,578 GBP2024-10-31
31,947 GBP2023-10-31
Cash at bank and in hand
12,318 GBP2024-10-31
82,722 GBP2023-10-31
Current Assets
23,896 GBP2024-10-31
114,669 GBP2023-10-31
Net Current Assets/Liabilities
5,419 GBP2024-10-31
36,459 GBP2023-10-31
Total Assets Less Current Liabilities
11,641 GBP2024-10-31
44,240 GBP2023-10-31
Equity
Retained earnings (accumulated losses)
11,641 GBP2024-10-31
44,240 GBP2023-10-31
Equity
11,641 GBP2024-10-31
44,240 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,671 GBP2023-10-31
Computers
10,608 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
35,279 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,761 GBP2024-10-31
19,780 GBP2023-10-31
Computers
8,296 GBP2024-10-31
7,718 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,057 GBP2024-10-31
27,498 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
981 GBP2023-11-01 ~ 2024-10-31
Computers
578 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,559 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
3,910 GBP2024-10-31
4,891 GBP2023-10-31
Computers
2,312 GBP2024-10-31
2,890 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
11,578 GBP2024-10-31
2,803 GBP2023-10-31
Other Debtors
Amounts falling due within one year
0 GBP2024-10-31
29,144 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
11,578 GBP2024-10-31
31,947 GBP2023-10-31
Trade Creditors/Trade Payables
Current
0 GBP2024-10-31
51,983 GBP2023-10-31
Other Taxation & Social Security Payable
Current
9,878 GBP2024-10-31
23,933 GBP2023-10-31
Other Creditors
Current
8,599 GBP2024-10-31
2,294 GBP2023-10-31
Creditors
Current
18,477 GBP2024-10-31
78,210 GBP2023-10-31

  • SUCCESSFUL SUTTON
    Info
    Registered number 08191544
    icon of addressOru Space, 7 Throwley Way, Sutton, Greater London SM1 4AF
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2012-08-24 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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.