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 2
  • 1
    Halpern, Abraham
    Property Investor born in May 1991
    Individual (72 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
    Mr Abraham Halpern
    Born in May 1991
    Individual (72 offsprings)
    Person with significant control
    2018-04-17 ~ now
    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
  • 2
    Halpern, Rosalyn
    Company Director born in July 1966
    Individual (23 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
    Mrs Rosalyn Halpern
    Born in July 1966
    Individual (23 offsprings)
    Person with significant control
    2018-07-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Halpern, Rosalyn
    Company Director born in July 1966
    Individual (23 offsprings)
    Officer
    2017-04-07 ~ 2018-04-17
    OF - Director → CIF 0
    Mrs Rosalyn Halpern
    Born in July 1966
    Individual (23 offsprings)
    Person with significant control
    2017-04-07 ~ 2018-04-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SUBURBAN AND METROPOLITAN HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-04-30
100 GBP2023-04-30
Current Assets
6,782 GBP2024-04-30
3,508 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,845 GBP2024-04-30
-2,173 GBP2023-04-30
Equity
5,037 GBP2024-04-30
1,435 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Related profiles found in government register
  • SUBURBAN AND METROPOLITAN HOLDINGS LTD
    Info
    Registered number 10714372
    5 Park Hill, Bury Old Road, Prestwich, Manchester M25 0FX
    Private Limited Company incorporated on 2017-04-07 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • SUBURBAN AND METROPOLITAN HOLDINGS LTD
    S
    Registered number missing
    5 Park Hill, Bury Old Road, Prestwich, England, M25 0FX
    Limited Company
    CIF 1
  • SUBURBAN AND METROPOLITAN HOLDINGS LTD
    S
    Registered number missing
    5 Parkhill, Bury Old Road, Prestwich, England, M25 0FX
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    I2 MANSFIELD (1) LIMITED - 2021-05-26
    5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2019-02-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    I2 MANSFIELD (2) LIMITED - 2021-05-26
    5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2019-02-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    ARMETHORPE SHOPPING CENTRE 1 LIMITED - 2022-04-01
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-03-24 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    ARMETHORPE SHOPPING CENTRE 2 LIMITED - 2022-04-01
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-03-24 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    2019-02-28 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    MCOLLS CONVENIENCE 1 LIMITED - 2018-09-14
    5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2018-07-11 ~ 2025-01-07
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    MCOLLS CONVENIENCE 2 LIMITED - 2018-09-14
    5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2018-07-11 ~ 2025-01-07
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    5 Park Hill Bury Old Road, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2018-09-13 ~ 2025-01-07
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2018-09-13 ~ 2025-01-07
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    CARDIFF ASSETS (2) LIMITED - 2017-11-30
    Leigh House, St. Pauls Street, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2018-03-27 ~ 2018-07-13
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    CARDIFF ASSETS LIMITED - 2017-11-30
    5 Parkhill Bury Old Road, Prestwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2018-09-28 ~ 2025-01-07
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.