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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
Active 6
  • 1
    Borjak, Mohammad
    Born in March 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-12-28 ~ now
    OF - Director → CIF 0
    Mr Mohammad Borjak
    Born in March 1970
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Miller-rosenthal, Ardene
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Rosenthal, Spencer
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Director → CIF 0
  • 4
    O'connor, Charlotte
    Born in March 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ now
    OF - Director → CIF 0
    Ms Charlotte O'connor
    Born in March 1987
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Willumsen, Juana Francisca
    Born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-28 ~ now
    OF - Director → CIF 0
    Ms Juana Willumsen
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Olupitan, Josephine Olufunke Omoyemi
    Born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Director → CIF 0
    Ms Josephine Olufunke Omoyemi Olupitan
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 19
  • 1
    Chandler, Jan
    291152 born in November 1952
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1996-10-11
    OF - Director → CIF 0
  • 2
    Borjak, Mohammad
    Company Director born in March 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-03-17 ~ 2021-11-26
    OF - Director → CIF 0
  • 3
    Parsons, Margaret Mary Teresa
    Housewife born in January 1946
    Individual
    Officer
    icon of calendar 1994-01-06 ~ 2003-12-04
    OF - Director → CIF 0
  • 4
    Ard, Peter
    Human Resources born in May 1964
    Individual
    Officer
    icon of calendar 2010-09-16 ~ 2015-12-14
    OF - Director → CIF 0
  • 5
    Tune, Jeffrey Bernard
    Managing Director born in August 1959
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
  • 6
    Clayton, Diana Mercy
    Market Research Partner born in October 1950
    Individual
    Officer
    icon of calendar ~ 1994-09-12
    OF - Director → CIF 0
    Clayton, Diana Mercy
    Individual
    Officer
    icon of calendar ~ 1994-01-06
    OF - Secretary → CIF 0
  • 7
    Parsons, Sophie Vivienne Mary
    Performance Analyst born in July 1979
    Individual
    Officer
    icon of calendar 2003-12-04 ~ 2008-01-09
    OF - Director → CIF 0
    Parsons, Sophie Vivienne Mary
    Performance Analyst
    Individual
    Officer
    icon of calendar 2003-12-04 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 8
    Biason, Guglielmo
    Investment Banking born in April 1980
    Individual
    Officer
    icon of calendar 2010-07-30 ~ 2021-04-30
    OF - Director → CIF 0
    Biason, Guglielmo
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2021-04-30
    OF - Secretary → CIF 0
    Mr Guglielmo Biason
    Born in April 1980
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-30
    PE - Has significant influence or controlCIF 0
  • 9
    Saldanha, Anita Elizabeth
    Personal Banking Manager born in September 1965
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 10
    Miller, Philippa
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar 2021-11-26 ~ 2022-05-02
    OF - Director → CIF 0
  • 11
    Gabbitas, Benjamin
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-23 ~ 2012-09-29
    OF - Secretary → CIF 0
  • 12
    Miles, Mark
    Contracts Consultant born in May 1959
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 2010-09-15
    OF - Director → CIF 0
  • 13
    Miller, David
    Surveyor born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-06 ~ 1998-06-10
    OF - Director → CIF 0
  • 14
    Parsons, Anthony Clive
    Film Producer
    Individual
    Officer
    icon of calendar 1994-01-06 ~ 2003-12-04
    OF - Secretary → CIF 0
  • 15
    Bain, Rosetta
    Tv Producer born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-12-23
    OF - Director → CIF 0
  • 16
    Beswick, Jeremy
    Banking Exec born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-11-01
    OF - Director → CIF 0
  • 17
    Miller, Jack
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar 1998-06-10 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Jack Miller
    Born in January 1936
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-17
    PE - Has significant influence or controlCIF 0
  • 18
    Grogan, Timothy Paul
    Fashion Agent born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-09 ~ 2010-07-30
    OF - Director → CIF 0
  • 19
    icon of address29 - 31 Piccadilly, Piccadilly, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,786,913 GBP2025-04-30
    Officer
    2021-11-26 ~ 2021-12-28
    PE - Director → CIF 0
parent relation
Company in focus

SUTHERLAND AVENUE FLAT MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Current
-780 GBP2024-03-31
-745 GBP2023-03-31
Net Current Assets/Liabilities
7,926 GBP2024-03-31
Total Assets Less Current Liabilities
8,745 GBP2024-03-31
7,287 GBP2023-03-31
Net Assets/Liabilities
6,800 GBP2024-03-31
5,337 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • SUTHERLAND AVENUE FLAT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01480523
    icon of address83 Sutherland Avenue, London W9 2HG
    PRIVATE LIMITED COMPANY incorporated on 1980-02-20 (45 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.