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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 14
  • 1
    Hugill, William Nigel
    Born in February 1958
    Individual (170 offsprings)
    Officer
    2014-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Malde, Darshna
    Accountant born in November 1978
    Individual (13 offsprings)
    Officer
    2020-08-17 ~ 2023-01-06
    OF - Director → CIF 0
  • 3
    Fuller, Edward John
    Born in December 1980
    Individual (19 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Coppell, Richard Andrew
    Born in August 1967
    Individual (77 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 5
    Littman, Ben
    Born in February 1980
    Individual (29 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 6
    Hill, Barry Steven
    Real Estate Fund Manager born in August 1971
    Individual (108 offsprings)
    Officer
    2014-04-16 ~ 2019-10-11
    OF - Director → CIF 0
  • 7
    Mcleod, Neil
    Real Estate Fund Manager born in April 1972
    Individual (3 offsprings)
    Officer
    2014-04-16 ~ 2018-12-14
    OF - Director → CIF 0
  • 8
    Stallwood, Benjamin James
    Development Director born in July 1981
    Individual (9 offsprings)
    Officer
    2021-12-03 ~ 2023-01-06
    OF - Director → CIF 0
  • 9
    Mccall, Catherine Jane
    Born in March 1984
    Individual (43 offsprings)
    Officer
    2019-10-25 ~ 2021-10-15
    OF - Director → CIF 0
  • 10
    Scott, James David
    Born in February 1975
    Individual (21 offsprings)
    Officer
    2014-04-16 ~ now
    OF - Director → CIF 0
  • 11
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (125 offsprings)
    Officer
    2014-04-16 ~ 2014-05-22
    OF - Director → CIF 0
  • 12
    Russell, Tim
    Chartered Surveyor born in January 1981
    Individual (38 offsprings)
    Officer
    2023-01-06 ~ 2023-10-25
    OF - Director → CIF 0
  • 13
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2014-04-16 ~ now
    OF - Secretary → CIF 0
  • 14
    SUE GP LLP
    OC392673
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUE GP NOMINEE LIMITED

Company number: 09000390
Registered name
SUE GP NOMINEE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

  • SUE GP NOMINEE LIMITED
    Info
    Registered number 09000390
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2014-04-16 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.