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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 14
  • 1
    Russell, Peter Denbeigh
    Theatre Manager born in August 1929
    Individual (4 offsprings)
    Officer
    (before 1992-05-07) ~ 2010-04-07
    OF - Director → CIF 0
  • 2
    Witt, Johan
    Medical Doctor born in August 1960
    Individual (2 offsprings)
    Officer
    (before 1992-05-07) ~ 2007-01-15
    OF - Director → CIF 0
  • 3
    Karsten, Ian George Francis
    Born in July 1944
    Individual (4 offsprings)
    Officer
    1996-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Bogod, Howard Paul
    Born in November 1956
    Individual (9 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 5
    De Toledo, Tedi
    Co Dir born in January 1956
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ 2010-06-02
    OF - Director → CIF 0
  • 6
    Larsen, Leif Bjerre
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2015-01-15
    OF - Secretary → CIF 0
  • 7
    Pready, Lynnet
    Teacher born in July 1953
    Individual (1 offspring)
    Officer
    1996-05-07 ~ 2005-12-14
    OF - Director → CIF 0
  • 8
    Riber, Sonja Patricia
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Mumford, Anna Carolyn
    Born in March 1943
    Individual (2 offsprings)
    Officer
    1996-11-26 ~ now
    OF - Director → CIF 0
  • 10
    Sargeson, Christopher Richard
    Architect born in May 1948
    Individual (2 offsprings)
    Officer
    2010-09-06 ~ 2015-08-27
    OF - Director → CIF 0
  • 11
    Kendry, Adrian
    Individual (1 offspring)
    Officer
    2015-01-15 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 12
    Dunsford, Janet Mary
    Freelance born in August 1948
    Individual (2 offsprings)
    Officer
    (before 1992-05-07) ~ 2009-10-31
    OF - Director → CIF 0
  • 13
    WESTBOURNE BLOCK MANAGEMENT LIMITED
    08775318
    6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 141 offsprings)
    Officer
    2016-08-05 ~ now
    OF - Secretary → CIF 0
  • 14
    B.B.H.S. MANAGEMENT LIMITED - now
    INDEPENDENT ADVISORY SOLUTIONS LIMITED - 2025-12-24
    DESHURST LIMITED - 2011-07-15 02619280
    Harmony Close, Princes Park Avenue, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    (before 1992-05-07) ~ 2000-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SUTHERLAND NORTH AMENITY LIMITED

Period: 1981-12-31 ~ now
Company number: 01557862 01559626
Registered names
SUTHERLAND NORTH AMENITY LIMITED - now 01559626
SHOWCLAP LIMITED - 1981-12-31
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
300 GBP2024-12-31
2,622 GBP2023-12-31
Cash at bank and in hand
20,284 GBP2024-12-31
18,125 GBP2023-12-31
Current Assets
20,584 GBP2024-12-31
20,747 GBP2023-12-31
Net Current Assets/Liabilities
18,607 GBP2024-12-31
18,683 GBP2023-12-31
Total Assets Less Current Liabilities
18,607 GBP2024-12-31
18,683 GBP2023-12-31
Net Assets/Liabilities
18,607 GBP2024-12-31
18,683 GBP2023-12-31
Equity
Called up share capital
13 GBP2024-12-31
13 GBP2023-12-31
Retained earnings (accumulated losses)
18,594 GBP2024-12-31
18,670 GBP2023-12-31
Average number of employees in administration and support functions
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,987 GBP2024-12-31
2,987 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,987 GBP2024-12-31
2,987 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2 GBP2024-12-31
1,478 GBP2023-12-31
Prepayments/Accrued Income
Current
298 GBP2024-12-31
1,144 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,425 GBP2024-12-31
1,312 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
552 GBP2024-12-31
752 GBP2023-12-31

  • SUTHERLAND NORTH AMENITY LIMITED
    Info
    SHOWCLAP LIMITED - 1981-12-31
    Registered number 01557862
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1981-04-24 (44 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    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.