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 4
  • 1
    Sutcliffe, Susan Mary
    Director born in August 1943
    Individual (4 offsprings)
    Officer
    2013-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Sutcliffe, Rebecca Jane
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Sutcliffe, Duncan Charles
    Director born in November 1970
    Individual (6 offsprings)
    Officer
    2013-04-18 ~ now
    OF - Director → CIF 0
    Duncan Charles Sutcliffe
    Born in November 1970
    Individual (6 offsprings)
    Person with significant control
    2022-07-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Sutcliffe, Edward Diccon
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    2013-04-18 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Susan Mary Sutcliffe
    Born in August 1943
    Individual (4 offsprings)
    Person with significant control
    2021-02-15 ~ 2022-07-06
    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
  • 2
    Saban, Joanna
    Director born in February 1973
    Individual (14 offsprings)
    Officer
    2013-04-18 ~ 2013-04-18
    OF - Director → CIF 0
  • 3
    Sutcliffe, Richard John George
    Director born in July 1942
    Individual (2 offsprings)
    Officer
    2013-04-18 ~ 2017-12-26
    OF - Director → CIF 0
    Mr Richard John George Sutcliffe
    Born in July 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Duncan Charles Sutcliffe
    Born in November 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Edward Diccon Sutcliffe
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    2017-12-26 ~ 2021-02-15
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

SUTCLIFFE INSURANCE GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
156,129 GBP2024-05-31
156,129 GBP2023-05-31
Debtors
Current
32,178 GBP2024-05-31
32,073 GBP2023-05-31
Net Assets/Liabilities
188,307 GBP2024-05-31
188,202 GBP2023-05-31
Equity
Called up share capital
103 GBP2024-05-31
103 GBP2023-05-31
Retained earnings (accumulated losses)
188,204 GBP2024-05-31
188,099 GBP2023-05-31
Equity
188,307 GBP2024-05-31
188,202 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Investments in Subsidiaries
156,129 GBP2024-05-31
156,129 GBP2023-05-31
Cost valuation
156,129 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
32,178 GBP2024-05-31
32,073 GBP2023-05-31

Related profiles found in government register
  • SUTCLIFFE INSURANCE GROUP LIMITED
    Info
    Registered number 08494721
    2 Foundry Street, Off City Walls Road, Worcester, Worcestershire WR1 2BJ
    Private Limited Company incorporated on 2013-04-18 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • SUTCLIFFE INSURANCE GROUP LIMITED
    S
    Registered number 08494721
    2, Foundry Street, Off City Walls Road, Worcester, Worcestershire, United Kingdom, WR1 2BJ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MANN BROADBENT LIMITED - 2013-07-22
    MANN BROADBENT(SPORTS INSURANCE BROKERS)LIMITED - 1982-11-12
    2 Foundry Street, Off City Walls Road, Worcester, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    620,866 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.