logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mrs Suzanne Herzog

    Related profiles found in government register
  • Mrs Suzanne Herzog
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Linthorpe Road, London, N16 5RF, United Kingdom

      IIF 1
  • Mrs Suzanne Herzog
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Linthorpe Road, London, N16 5RF, England

      IIF 2
    • 10 Lippa Court, Reizel Close, Stamford Hill, London, N16 5GZ, United Kingdom

      IIF 3 IIF 4
  • Suzanne Herzog
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Linthorpe Road, London, N16 5RF, United Kingdom

      IIF 5
  • Mrs Suzanne Herzog
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 10, Linthorpe Road, London, N16 5RF

      IIF 6
    • Ground Floor, 47, Bury New Road, Prestwich, Manchester, M25 9JY, England

      IIF 7
    • 10 Linthorpe Road, Stamford Hill, London, N16 5RF, England

      IIF 8 IIF 9
    • 19-20, Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 10
  • Herzog, Suzanne
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Linthorpe Road, London, N16 5RF, England

      IIF 11
    • 10, Linthorpe Road, London, N16 5RF, United Kingdom

      IIF 12 IIF 13 IIF 14
    • 36, Wargave, London, N15 6UD, United Kingdom

      IIF 15
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 16
  • Herzog, Suzanne
    British teacher born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Linthorpe Road, London, N16 5RF, United Kingdom

      IIF 17
  • Herzog, Suzanne
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 115, Craven Park Road, London, N15 6BL, England

      IIF 18
    • 20, Warwick Grove, London, E5 9HU, England

      IIF 19
    • Unit 4, 70 - 72 Markfield Road, London, N15 4QF, England

      IIF 20
    • Ground Floor, 47, Bury New Road, Prestwich, Manchester, M25 9JY, England

      IIF 21
    • 10, Linthorpe Road, Stamford Hill, London, N16 5RF, England

      IIF 22
  • Herzog, Suzanne
    British

    Registered addresses and corresponding companies
    • 10, Linthorpe Road, London, N16 5RF, United Kingdom

      IIF 23
    • 10 Lippa Court, 29 Reizel Close, London, N16 5GZ

      IIF 24 IIF 25
  • Herzog, Suzanne
    British company secretary

    Registered addresses and corresponding companies
    • 10, Linthorpe Road, London, N16 5RF

      IIF 26
  • Herzog, Suzanne

    Registered addresses and corresponding companies
    • 10 Linthorpe Road, London, N16 5RF, England

      IIF 27 IIF 28
    • 10, Linthorpe Road, London, N16 5RF, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 15
  • 1
    ALBANS TERRACE LTD
    Appointment / Control
    36 Wargave, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-03 ~ now
    IIF 15 - Director → ME
  • 2
    ASBS PROPERTIES LTD
    Appointment / Control
    Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,636 GBP2024-11-30
    Officer
    2024-01-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 3
    BURGUNDY ESTATES LTD
    Appointment / Control
    10 Linthorpe Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,279 GBP2024-06-30
    Officer
    2022-06-17 ~ now
    IIF 14 - Director → ME
    2022-06-17 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    CHITOV LIMITED
    Appointment / Control
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-03-26 ~ now
    IIF 13 - Director → ME
  • 5
    CONSTANCE HOUSE LTD
    Appointment / Control
    Venitt & Greaves, 115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    182,465 GBP2024-08-31
    Officer
    2018-08-01 ~ now
    IIF 11 - Director → ME
    2018-08-01 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 2 - Has significant influence or controlOE
  • 6
    GOOSE BAY LTD
    Appointment / Control
    10 Linthorpe Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 28 - Secretary → ME
  • 7
    HERWOOD LTD
    Appointment / Control
    Unit 4, 70 - 72 Markfield Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    43,707 GBP2023-03-01 ~ 2024-02-29
    Officer
    2015-12-17 ~ now
    IIF 20 - Director → ME
  • 8
    HERWOOD SUB LTD
    Appointment / Control
    20 Warwick Grove, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-15 ~ now
    IIF 19 - Director → ME
  • 9
    INCHCOOL LTD
    Appointment / Control
    10 Linthorpe Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    54,216 GBP2023-06-01 ~ 2024-05-31
    Officer
    2004-05-20 ~ now
    IIF 25 - Secretary → ME
  • 10
    KEDEM ESTATES LTD
    Appointment / Control
    10 Linthorpe Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    281,033 GBP2024-07-31
    Officer
    2017-07-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-07-18 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 11
    LINTHORPE INVESTMENTS LTD
    Appointment / Control
    10 Linthorpe Road, Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,684 GBP2024-02-29
    Officer
    2019-02-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    LION WALL LIMITED
    Appointment / Control
    6 Bruce Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    463,277 GBP2024-05-31
    Officer
    2016-05-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    NORTHDOWN PROPERTIES LIMITED
    Appointment / Control
    10 Linthorpe Road, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    179,497 GBP2016-03-01 ~ 2017-02-28
    Officer
    2008-07-15 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 14
    WATERTECH LTD
    Appointment / Control
    10 Linthorpe Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    9,588 GBP2023-08-01 ~ 2024-07-31
    Officer
    2003-08-18 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 15
    WHITEFELL ESTATES LTD
    Appointment / Control
    10 Linthorpe Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    8,561 GBP2023-05-01 ~ 2024-04-30
    Officer
    2002-06-17 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    HERWOOD LTD
    Appointment / Control
    Unit 4, 70 - 72 Markfield Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    43,707 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2017-02-01 ~ 2021-04-20
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 2
    MEIR ESTATES LIMITED
    Appointment / Control
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    124,073 GBP2024-11-30
    Officer
    2021-12-08 ~ 2021-12-08
    IIF 18 - Director → ME
  • 3
    STRAWBERRY CARE FOUNDATION LIMITED
    - now Appointment / Control
    STRAWBERRY FOUNDATION LIMITED - 2004-12-16 Appointment / Control
    1 East Bank, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-12-09 ~ 2023-05-25
    IIF 17 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.