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 2
  • 1
    Otero, Eloy Fernandez
    Director born in September 1943
    Individual (1 offspring)
    Officer
    2018-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Dyranis-maounis, Leah
    Ngo (Shipping) Programme Coordinator born in May 1950
    Individual (1 offspring)
    Officer
    2018-06-25 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Devlin, Colin James
    Accountant born in June 1964
    Individual (4 offsprings)
    Officer
    1994-07-28 ~ 1997-02-03
    OF - Director → CIF 0
    Devlin, Colin James
    Accountant
    Individual (4 offsprings)
    Officer
    1994-07-28 ~ 1997-02-03
    OF - Secretary → CIF 0
  • 2
    Bowman, Lee Foster
    Company Director born in February 1969
    Individual (4 offsprings)
    Officer
    2013-01-11 ~ 2018-06-25
    OF - Director → CIF 0
  • 3
    Brown, Davd Hugh Kirkwood
    Marine Business Analyst born in December 1960
    Individual
    Officer
    1994-07-28 ~ 1997-02-03
    OF - Director → CIF 0
  • 4
    Thorne, Nicholas William St Vincent
    General Manager born in February 1949
    Individual (1 offspring)
    Officer
    ~ 1994-01-03
    OF - Director → CIF 0
  • 5
    Linker, Derek
    Psychoanalyst born in June 1933
    Individual
    Officer
    1997-01-03 ~ 2000-10-11
    OF - Director → CIF 0
    Linker, Derek
    Psychoanalyst
    Individual
    Officer
    1999-05-05 ~ 2000-10-11
    OF - Secretary → CIF 0
  • 6
    Bowman, Marion Mobley
    Individual
    Officer
    2014-01-10 ~ 2016-04-13
    OF - Secretary → CIF 0
  • 7
    Cronin, Jane Christine
    Radiographer born in October 1959
    Individual
    Officer
    ~ 1994-01-03
    OF - Director → CIF 0
  • 8
    Cant, Margaret Hunter Black
    Receptionist born in April 1947
    Individual
    Officer
    1994-01-01 ~ 2000-03-16
    OF - Director → CIF 0
  • 9
    Nichols, Felicity
    Speech Therapist born in January 1956
    Individual
    Officer
    1999-05-05 ~ 2000-02-11
    OF - Director → CIF 0
  • 10
    Russell, Harriet Mary
    Illustrator born in January 1977
    Individual
    Officer
    2008-01-23 ~ 2014-01-10
    OF - Director → CIF 0
  • 11
    Russell, Ian Mcdonald Affleck
    Consulting Engineer born in April 1943
    Individual
    Officer
    2000-11-08 ~ 2006-01-12
    OF - Director → CIF 0
  • 12
    Talbot Rice, David Henry
    Banker born in January 1975
    Individual (1 offspring)
    Officer
    2002-01-28 ~ 2006-04-11
    OF - Director → CIF 0
  • 13
    Lerner, Martin
    Individual (25 offsprings)
    Officer
    2001-08-31 ~ 2014-01-10
    OF - Secretary → CIF 0
  • 14
    Levy, Michel Emile
    Solicitor born in March 1958
    Individual
    Officer
    2008-01-23 ~ 2018-03-26
    OF - Director → CIF 0
    2018-06-25 ~ 2023-03-25
    OF - Director → CIF 0
  • 15
    Gatoff, Newton Mark
    Property Manager
    Individual (1 offspring)
    Officer
    2000-10-11 ~ 2003-11-15
    OF - Secretary → CIF 0
  • 16
    Cronin, John Charles
    Stockbroker born in October 1961
    Individual
    Officer
    ~ 1994-07-28
    OF - Director → CIF 0
    Cronin, John Charles
    Individual
    Officer
    ~ 1994-07-28
    OF - Secretary → CIF 0
  • 17
    Mccobb, James Anthony
    Advertising born in May 1967
    Individual (2 offsprings)
    Officer
    2005-08-25 ~ 2008-01-30
    OF - Director → CIF 0
  • 18
    Tewes, Lars
    Sales Manager born in May 1966
    Individual
    Officer
    1994-01-01 ~ 1999-05-24
    OF - Director → CIF 0
    Tewes, Lars
    Manager
    Individual
    Officer
    1997-02-03 ~ 1999-05-05
    OF - Secretary → CIF 0
  • 19
    Backhouse, Benjamin Jonathan
    Business Development born in July 1974
    Individual (4 offsprings)
    Officer
    2000-04-16 ~ 2003-11-15
    OF - Director → CIF 0
  • 20
    Szen, Yirong Elizabeth
    Company Director born in February 1970
    Individual
    Officer
    2015-12-23 ~ 2018-06-25
    OF - Director → CIF 0
  • 21
    The Granary, High Street, Turvey, Bedfordshire, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    12,531 GBP2024-04-30
    Officer
    2018-06-15 ~ 2019-02-26
    PE - Secretary → CIF 0
  • 22
    FIRSTPORT PROPERTY SERVICES NO.15 LIMITED - now
    MJS BLOCK MANAGEMENT LIMITED - 2012-10-19
    15, Bolton Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    137,795 GBP2018-03-01 ~ 2019-02-28
    Officer
    2016-04-13 ~ 2018-03-02
    PE - Secretary → CIF 0
parent relation
Company in focus

SUSSEX GARDENS (175-177) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2024-03-24
7 GBP2023-03-24
Net Assets/Liabilities
7 GBP2024-03-24
7 GBP2023-03-24
Number of shares allotted
Class 1 ordinary share
7 shares2023-03-25 ~ 2024-03-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-25 ~ 2024-03-24
Equity
7 GBP2024-03-24
7 GBP2023-03-24

Related profiles found in government register
  • SUSSEX GARDENS (175-177) LIMITED
    Info
    Registered number 01566936
    175 Sussex Gardens, London W2 2RH
    Private Limited Company incorporated on 1981-06-09 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-26
    CIF 0
  • BURLINGTON ESTATES
    S
    Registered number 01566936
    45, Maddox Street, London, England, W1S 2PE
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Wapping Property Management, 6 Milligan Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    92 GBP2023-12-31
    Officer
    2017-05-30 ~ 2020-01-07
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.