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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
    Hyer, Matthew Ross
    P-Q Accountant born in October 1956
    Individual (23 offsprings)
    Officer
    2003-01-29 ~ 2022-01-19
    OF - Director → CIF 0
    Hyer, Matthew Ross
    Accountant born in October 1956
    Individual (23 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 (23 offsprings)
    Officer
    2004-02-01 ~ 2022-07-08
    OF - Secretary → CIF 0
  • 2
    Grant, Janette Sally
    Born in October 1945
    Individual (3 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
    Grant, Janette Sally
    Retired born in October 1945
    Individual (3 offsprings)
    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 (3 offsprings)
    Officer
    1996-11-19 ~ 1999-06-04
    OF - Secretary → CIF 0
  • 3
    Gore, Daniel Mark
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
    Gore, Daniel Mark
    Surgeon born in October 1977
    Individual (3 offsprings)
    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
    Bertoldo, Iolanda Bianco
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2022-01-19 ~ 2022-02-09
    OF - Director → CIF 0
    Bertoldo, Iolanda Bianco
    No Occupation born in October 1975
    Individual (2 offsprings)
    2022-01-19 ~ 2022-03-03
    OF - Director → CIF 0
  • 5
    Arora, Aman Uttam Chand
    Business Executive born in September 1959
    Individual (30 offsprings)
    Officer
    2020-01-02 ~ 2022-07-08
    OF - Director → CIF 0
  • 6
    Johnston, Nichola Frances
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2022-12-09 ~ 2026-02-26
    OF - Director → CIF 0
  • 7
    Wright, Matthew James
    Consultant Cardiologist born in February 1974
    Individual (3 offsprings)
    Officer
    2022-01-19 ~ 2022-02-09
    OF - Director → CIF 0
    2022-01-19 ~ 2022-03-03
    OF - Director → CIF 0
  • 8
    Bolus, Robert Charles
    Administrator born in March 1952
    Individual (1 offspring)
    Officer
    (before 1991-11-10) ~ 1995-03-07
    OF - Director → CIF 0
  • 9
    Pearson, Nigel Ralph
    Doctor born in June 1966
    Individual (1 offspring)
    Officer
    1995-03-07 ~ 2002-11-14
    OF - Director → CIF 0
  • 10
    Nolan, Lee Valerie
    Individual (3 offsprings)
    Officer
    (before 1991-11-10) ~ 1996-11-19
    OF - Secretary → CIF 0
  • 11
    Smyth, James
    Chartered Accountant born in December 1961
    Individual (3 offsprings)
    Officer
    2022-05-11 ~ 2022-07-13
    OF - Director → CIF 0
  • 12
    Hardwick, Jennifer
    Individual (5 offsprings)
    Officer
    1999-04-28 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 13
    Magner, Richard Arthur
    Director born in July 1943
    Individual (2 offsprings)
    Officer
    (before 1991-11-10) ~ 2020-05-01
    OF - Director → CIF 0
  • 14
    WESTBOURNE BLOCK MANAGEMENT LIMITED
    08775318
    6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 140 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SUTHERLAND SOUTH AMENITY LIMITED

Period: 1981-12-31 ~ now
Company number: 01559626
Registered names
SUTHERLAND SOUTH AMENITY LIMITED - now 01557862
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
12 GBP2024-10-31
12 GBP2023-10-31
Equity
12 GBP2024-10-31
12 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • SUTHERLAND SOUTH AMENITY LIMITED
    Info
    MONASPEAR PROPERTIES LIMITED - 1981-12-31
    Registered number 01559626
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1981-05-05 (44 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.