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 4
  • 1
    Gore, Daniel Mark
    Surgeon born in October 1977
    Individual (3 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Janette Sally
    Director born in October 1945
    Individual (2 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Johnston, Nichola Frances
    Property Management born in July 1969
    Individual (4 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 4
    9, Spring Street, London, England
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    2,373 GBP2022-12-31
    Officer
    2022-11-28 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Magner, Richard Arthur
    Director born in July 1943
    Individual
    Officer
    ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    Arora, Aman Uttam Chand
    Business Executive born in September 1959
    Individual (22 offsprings)
    Officer
    2020-01-02 ~ 2022-07-08
    OF - Director → CIF 0
  • 3
    Gore, Daniel Mark
    Surgeon born in October 1977
    Individual (3 offsprings)
    Officer
    2022-01-19 ~ 2022-02-09
    OF - Director → CIF 0
    2022-01-19 ~ 2022-03-03
    OF - Director → CIF 0
    2022-03-09 ~ 2022-03-09
    OF - Director → CIF 0
  • 4
    Bolus, Robert Charles
    Administrator born in March 1952
    Individual
    Officer
    ~ 1995-03-07
    OF - Director → CIF 0
  • 5
    Grant, Janette Sally
    Retired born in October 1945
    Individual (2 offsprings)
    Officer
    2022-01-19 ~ 2022-02-09
    OF - Director → CIF 0
    2022-01-19 ~ 2022-03-03
    OF - Director → CIF 0
    2022-03-09 ~ 2022-03-09
    OF - Director → CIF 0
    Grant, Janette Sally
    Individual (2 offsprings)
    Officer
    1996-11-19 ~ 1999-06-04
    OF - Secretary → CIF 0
  • 6
    Hyer, Matthew Ross
    P-Q Accountant born in October 1956
    Individual (10 offsprings)
    Officer
    2003-01-29 ~ 2022-01-19
    OF - Director → CIF 0
    Hyer, Matthew Ross
    Accountant born in October 1956
    Individual (10 offsprings)
    2022-02-01 ~ 2022-02-24
    OF - Director → CIF 0
    2022-03-03 ~ 2022-03-09
    OF - Director → CIF 0
    2022-03-09 ~ 2022-07-08
    OF - Director → CIF 0
    Hyer, Matthew Ross
    Individual (10 offsprings)
    Officer
    2004-02-01 ~ 2022-07-08
    OF - Secretary → CIF 0
  • 7
    Bertoldo, Iolanda Bianco
    Born in October 1975
    Individual (1 offspring)
    Officer
    2022-01-19 ~ 2022-02-09
    OF - Director → CIF 0
    Bertoldo, Iolanda Bianco
    No Occupation born in October 1975
    Individual (1 offspring)
    2022-01-19 ~ 2022-03-03
    OF - Director → CIF 0
  • 8
    Nolan, Lee Valerie
    Individual (1 offspring)
    Officer
    ~ 1996-11-19
    OF - Secretary → CIF 0
  • 9
    Hardwick, Jennifer
    Individual (3 offsprings)
    Officer
    1999-04-28 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 10
    Smyth, James
    Chartered Accountant born in December 1961
    Individual (2 offsprings)
    Officer
    2022-05-11 ~ 2022-07-13
    OF - Director → CIF 0
  • 11
    Pearson, Nigel Ralph
    Doctor born in June 1966
    Individual
    Officer
    1995-03-07 ~ 2002-11-14
    OF - Director → CIF 0
  • 12
    Wright, Matthew James
    Consultant Cardiologist born in February 1974
    Individual (2 offsprings)
    Officer
    2022-01-19 ~ 2022-02-09
    OF - Director → CIF 0
    2022-01-19 ~ 2022-03-03
    OF - Director → CIF 0
parent relation
Company in focus

SUTHERLAND SOUTH AMENITY LIMITED

Previous name
MONASPEAR PROPERTIES LIMITED - 1981-12-31
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
19,285 GBP2023-10-31
8,302 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-12,815 GBP2023-10-31
-4,109 GBP2022-10-31
Total Assets Less Current Liabilities
7,298 GBP2023-10-31
5,088 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-48,195 GBP2023-10-31
-48,195 GBP2022-10-31
Net Assets/Liabilities
-45,787 GBP2023-10-31
-45,787 GBP2022-10-31
Equity
-45,787 GBP2023-10-31
-45,787 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02022-01-01 ~ 2022-10-31
  • SUTHERLAND SOUTH AMENITY LIMITED
    Info
    MONASPEAR PROPERTIES LIMITED - 1981-12-31
    Registered number 01559626
    9 Spring Street, London W2 3RA
    Private Limited Company incorporated on 1981-05-05 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.