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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Jones, Matthew Douglas
    Born in March 1985
    Individual (10 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 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 March 1982
    Individual (19 offsprings)
    Officer
    2021-05-03 ~ 2021-05-11
    OF - Director → CIF 0
    Garner, Joseph Peter
    Commercial Director born in March 1982
    Individual (19 offsprings)
    2022-11-01 ~ 2023-03-07
    OF - Director → CIF 0
  • 5
    NEW PLACE ASSOCIATES LIMITED
    11674622 11016978
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-21
    20, Peterborough Road, Harrow, United Kingdom
    Liquidation Corporate (7 parents, 13 offsprings)
    Person with significant control
    2021-05-03 ~ 2021-05-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    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
  • 6
    LATCH VENTURES LIMITED
    - now 09803443
    HENGEFORM LIMITED - 2021-01-20
    64, New Cavendish Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-05-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    HARP & HARP LTD
    09456552
    1, Gemini Court, 42a Throwley Way, Sutton, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    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
parent relation
Company in focus

GREENFORD ROAD SUTTON LIMITED

Period: 2021-05-03 ~ now
Company number: 13372459
Registered name
GREENFORD ROAD SUTTON LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
1,500,000 GBP2025-06-30
1,876,099 GBP2024-06-30
Debtors
20,796 GBP2025-06-30
12,914 GBP2024-06-30
Cash at bank and in hand
262 GBP2025-06-30
1,546 GBP2024-06-30
Current Assets
1,521,058 GBP2025-06-30
1,890,559 GBP2024-06-30
Net Current Assets/Liabilities
-520,700 GBP2025-06-30
617,253 GBP2024-06-30
Total Assets Less Current Liabilities
-520,700 GBP2025-06-30
617,253 GBP2024-06-30
Net Assets/Liabilities
-520,700 GBP2025-06-30
-51,481 GBP2024-06-30
Equity
Called up share capital
80 GBP2025-06-30
80 GBP2024-06-30
Revaluation reserve
-386,975 GBP2025-06-30
Retained earnings (accumulated losses)
-133,805 GBP2025-06-30
-51,561 GBP2024-06-30
Equity
-520,700 GBP2025-06-30
-51,481 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-06-01 ~ 2024-06-30
Other types of inventories not specified separately
1,500,000 GBP2025-06-30
1,876,099 GBP2024-06-30
Other Debtors
Amounts falling due within one year
1,827 GBP2025-06-30
268 GBP2024-06-30
Prepayments/Accrued Income
Amounts falling due within one year
902 GBP2025-06-30
537 GBP2024-06-30
Debtors
Amounts falling due within one year
20,796 GBP2025-06-30
12,914 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
6,000 GBP2025-06-30
4,500 GBP2024-06-30
Other Creditors
Amounts falling due within one year
2,033,755 GBP2025-06-30
1,267,303 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,003 GBP2025-06-30
1,503 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
668,734 GBP2024-06-30
  • 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 (5 years). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.