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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 7
  • 1
    Harp, Steven Michael
    Company Director born in August 1988
    Individual (9 offsprings)
    Officer
    2021-05-11 ~ 2021-05-13
    OF - Director → CIF 0
    Harp, Steven Michael
    Architect born in August 1988
    Individual (9 offsprings)
    2021-08-27 ~ 2023-03-07
    OF - Director → CIF 0
  • 2
    Jones, Matthew Douglas
    Born in February 1985
    Individual (10 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Head, Stephen
    Finance Broker born in August 1982
    Individual (10 offsprings)
    Officer
    2021-05-03 ~ 2021-05-13
    OF - Director → CIF 0
    Head, Stephen Terry
    Finance Director born in August 1982
    Individual (10 offsprings)
    Officer
    2021-08-27 ~ 2022-11-01
    OF - Director → CIF 0
  • 4
    Garner, Joseph Peter
    Company Director born in February 1982
    Individual (19 offsprings)
    Officer
    2021-05-03 ~ 2021-05-11
    OF - Director → CIF 0
    Garner, Joseph Peter
    Commercial Director born in February 1982
    Individual (19 offsprings)
    2022-11-01 ~ 2023-03-07
    OF - Director → CIF 0
  • 5
    LATCH VENTURES LIMITED
    - now 09803443
    HENGEFORM LIMITED - 2021-01-20
    64, New Cavendish Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    102,213 GBP2024-12-31
    Person with significant control
    2021-05-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    HARP & HARP LTD
    09456552
    1, Gemini Court, 42a Throwley Way, Sutton, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    290,640 GBP2024-03-31
    Person with significant control
    2021-08-27 ~ 2023-03-07
    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
  • 7
    NEW PLACE ASSOCIATES LIMITED
    11674622 11016978
    20, Peterborough Road, Harrow, United Kingdom
    Liquidation Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,147,027 GBP2021-12-31
    Person with significant control
    2021-05-03 ~ 2021-05-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2021-08-27 ~ 2023-03-07
    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
parent relation
Company in focus

GREENFORD ROAD SUTTON LIMITED

Company number: 13372459
This page is about company number 13372459, under which the name GREENFORD ROAD SUTTON LIMITED have been registered since 2021-05-03.
Registered name
GREENFORD ROAD SUTTON LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
1,876,099 GBP2024-06-30
1,832,971 GBP2023-05-31
Debtors
12,911 GBP2024-06-30
13,826 GBP2023-05-31
Cash at bank and in hand
1,546 GBP2024-06-30
550 GBP2023-05-31
Current Assets
1,890,556 GBP2024-06-30
1,847,347 GBP2023-05-31
Net Current Assets/Liabilities
617,253 GBP2024-06-30
562,007 GBP2023-05-31
Total Assets Less Current Liabilities
617,253 GBP2024-06-30
562,007 GBP2023-05-31
Net Assets/Liabilities
-51,481 GBP2024-06-30
-22,574 GBP2023-05-31
Equity
Called up share capital
80 GBP2024-06-30
80 GBP2023-05-31
Retained earnings (accumulated losses)
-51,561 GBP2024-06-30
-22,654 GBP2023-05-31
Equity
-51,481 GBP2024-06-30
-22,574 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-06-30
22022-06-01 ~ 2023-05-31
Other types of inventories not specified separately
1,876,099 GBP2024-06-30
1,832,971 GBP2023-05-31
Other Debtors
Amounts falling due within one year
268 GBP2024-06-30
13,216 GBP2023-05-31
Prepayments/Accrued Income
Amounts falling due within one year
534 GBP2024-06-30
610 GBP2023-05-31
Debtors
Amounts falling due within one year
12,911 GBP2024-06-30
13,826 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,500 GBP2024-06-30
4,500 GBP2023-05-31
Other Creditors
Amounts falling due within one year
1,267,303 GBP2024-06-30
1,278,755 GBP2023-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,500 GBP2024-06-30
2,085 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
668,734 GBP2024-06-30
584,581 GBP2023-05-31

  • GREENFORD ROAD SUTTON LIMITED
    Info
    Registered number 13372459
    1 Gemini Court, 42a Throwley Way, Sutton, Surrey SM1 4AF
    PRIVATE LIMITED COMPANY incorporated on 2021-05-03 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    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.