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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 4
  • 1
    Walton-green, Andrew John Scott
    Born in May 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Elbrow, John Edmund
    Born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Bunker, Russell David
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Paul Richard
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-05 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Farndon, Michael Alan
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 2
    Gauld, Timothy James
    Chartered Surveyor born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    Barnes, Anne Patricia
    Born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-05 ~ 2018-02-12
    OF - Director → CIF 0
  • 4
    Mr Andrew John Scott Walton-green
    Born in May 1963
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-10-03
    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
    Conder, Howard Lowthian
    Company Ceo born in March 1946
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-05-05 ~ 2025-04-21
    OF - Director → CIF 0
  • 6
    Cox, Paul Ryan
    Company Director born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ 2021-06-18
    OF - Director → CIF 0
    Paul Ryan Cox
    Born in March 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-10-03
    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
  • 7
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    icon of address125, Wood Street, London, United Kingdom
    Active Corporate (6 parents, 189 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-03-15 ~ 2018-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SURBITON PLAZA LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
274,000 GBP2024-03-31
274,000 GBP2023-03-31
Current Assets
36,561 GBP2024-03-31
51,057 GBP2023-03-31
Creditors
Current
-5,311 GBP2024-03-31
-4,555 GBP2023-03-31
Net Current Assets/Liabilities
31,250 GBP2024-03-31
46,502 GBP2023-03-31
Total Assets Less Current Liabilities
305,250 GBP2024-03-31
320,502 GBP2023-03-31
Creditors
Non-current
282,574 GBP2024-03-31
301,048 GBP2023-03-31
Net Assets/Liabilities
22,676 GBP2024-03-31
19,454 GBP2023-03-31
Equity
22,676 GBP2024-03-31
19,454 GBP2023-03-31

  • SURBITON PLAZA LIMITED
    Info
    Registered number 10671527
    icon of addressWarren Place, Birch Vale, Cobham, Surrey KT11 2PX
    PRIVATE LIMITED COMPANY incorporated on 2017-03-15 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.