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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 2
  • 1
    Mrs Rebecca Louise Sutherland
    Born in March 1986
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sutherland, Alexander James Stuart
    Born in June 1985
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ now
    OF - Director → CIF 0
    Mr Alexander James Stuart Sutherland
    Born in June 1985
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Sutherland, Rebecca Louise
    Director born in March 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2019-03-15
    OF - Director → CIF 0
  • 2
    icon of addressVincent Court, Hubert Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    230,600 GBP2024-08-31
    Person with significant control
    2018-06-29 ~ 2018-12-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE OLD VICARAGE SHUSTOKE LTD

Previous name
MEZZROW - BISHTON HALL LTD - 2018-12-17
Standard Industrial Classification
41100 - Development Of Building Projects
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
2,400,000 GBP2023-11-30
2,300,000 GBP2022-11-30
Creditors
Amounts falling due within one year
-1,752,000 GBP2023-11-30
-1,799,900 GBP2022-11-30
Net Current Assets/Liabilities
648,000 GBP2023-11-30
500,100 GBP2022-11-30
Total Assets Less Current Liabilities
648,000 GBP2023-11-30
500,100 GBP2022-11-30
Net Assets/Liabilities
648,000 GBP2023-11-30
500,100 GBP2022-11-30
Equity
648,000 GBP2023-11-30
500,100 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • THE OLD VICARAGE SHUSTOKE LTD
    Info
    MEZZROW - BISHTON HALL LTD - 2018-12-17
    Registered number 11440397
    icon of addressC/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2018-06-29 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    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.