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 7
  • 1
    D'alessio, Annalisa
    Product Sub-Editor born in June 1993
    Individual (1 offspring)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Cusden, Stewart
    Retired born in April 1946
    Individual (2 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Adams, Luke Daniel
    People Advisor born in October 1992
    Individual (1 offspring)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Bond, Jason Seaton
    It Specialist born in June 1983
    Individual (1 offspring)
    Officer
    2019-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Joyce, Andrew Lindsay
    Retired Solicitor born in April 1963
    Individual (2 offsprings)
    Officer
    2019-06-23 ~ now
    OF - Director → CIF 0
  • 6
    Gorvy, Leslie Michael
    Retired born in March 1944
    Individual (2 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 7
    WARDOUR REGISTRARS LIMITED - 1999-05-13
    Harben House, 13a Harben Parade, Finchley Road, London
    Active Corporate (6 parents, 129 offsprings)
    Equity (Company account)
    647,024 GBP2024-03-31
    Officer
    2019-04-05 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Yellon, Mark David
    Accountant born in October 1984
    Individual
    Officer
    2022-06-16 ~ 2024-03-08
    OF - Director → CIF 0
  • 2
    Gratwicke, Philip James
    Doctor born in December 1983
    Individual (1 offspring)
    Officer
    2019-06-23 ~ 2020-01-13
    OF - Director → CIF 0
  • 3
    Elliston, Richard Paul
    Solicitor born in May 1947
    Individual
    Officer
    2022-01-31 ~ 2023-07-25
    OF - Director → CIF 0
  • 4
    Green, Hazel Ruth
    Retired Solicitor born in May 1950
    Individual
    Officer
    2019-06-23 ~ 2024-12-12
    OF - Director → CIF 0
  • 5
    Edwards, Philip James
    Project Manager born in June 1976
    Individual (1 offspring)
    Officer
    2019-04-05 ~ 2023-06-12
    OF - Director → CIF 0
    Mr Philip James Edwards
    Born in June 1976
    Individual (1 offspring)
    Person with significant control
    2019-04-05 ~ 2019-06-23
    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
  • 6
    Ko, Karen Wai Yee
    Accountant born in May 1985
    Individual
    Officer
    2019-06-23 ~ 2024-06-12
    OF - Director → CIF 0
  • 7
    Green, Colin Raymond
    Retired born in April 1949
    Individual
    Officer
    2019-04-05 ~ 2024-11-24
    OF - Director → CIF 0
    Mr Colin Raymond Green
    Born in April 1949
    Individual
    Person with significant control
    2019-04-05 ~ 2019-06-23
    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
  • 8
    52, High Street, Pinner, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,421 GBP2024-04-30
    Person with significant control
    2019-06-23 ~ 2021-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PLAZA 2 SURBITON LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Cash at bank and in hand
42,654 GBP2024-04-30
21,783 GBP2023-04-30
Creditors
Current
51,288 GBP2024-04-30
36,017 GBP2023-04-30
Net Current Assets/Liabilities
-8,634 GBP2024-04-30
-14,234 GBP2023-04-30
Total Assets Less Current Liabilities
-8,634 GBP2024-04-30
-14,234 GBP2023-04-30
Equity
Called up share capital
27 GBP2024-04-30
27 GBP2023-04-30
Retained earnings (accumulated losses)
-8,661 GBP2024-04-30
-14,261 GBP2023-04-30
Equity
-8,634 GBP2024-04-30
-14,234 GBP2023-04-30
Other Creditors
Current
51,288 GBP2024-04-30
36,017 GBP2023-04-30

  • PLAZA 2 SURBITON LIMITED
    Info
    Registered number 11929189
    Harben House 13a Harben Parade, Finchley Road, London NW3 6LH
    Private Limited Company incorporated on 2019-04-05 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.