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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 4
  • 1
    Sunley, James
    Born in October 1962
    Individual (101 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Gleeson, Rory
    Director born in September 1965
    Individual (52 offsprings)
    Officer
    2023-06-19 ~ 2024-11-12
    OF - Director → CIF 0
    Mr Rory Gleeson
    Born in September 1965
    Individual (52 offsprings)
    Person with significant control
    2023-06-19 ~ 2023-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Beim, Ian John
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 4
    SUNLEY HOLDINGS LIMITED
    - now 01458205
    SUNLEY HOLDINGS PLC - 2014-12-03
    VALEFRIEND LIMITED - 1979-12-31
    7-8 Stratford Place, Stratford Place, London, England
    Active Corporate (15 parents, 33 offsprings)
    Person with significant control
    2025-02-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AUSTIN HOUSE (SURBITON) MANAGEMENT COMPANY LIMITED

Period: 2023-06-19 ~ now
Company number: 14942702
Registered name
AUSTIN HOUSE (SURBITON) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
12023-06-19 ~ 2024-06-30

  • AUSTIN HOUSE (SURBITON) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 14942702
    7-8 Stratford Place, London, England W1C 1AY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2023-06-19 (2 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.