logo
explain how to read the page

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 25
  • 1
    Backhouse, Benjamin Jonathan
    Business Development born in July 1974
    Individual (5 offsprings)
    Officer
    2000-04-16 ~ 2003-11-15
    OF - Director → CIF 0
  • 2
    Cronin, Jane Christine
    Radiographer born in October 1959
    Individual (2 offsprings)
    Officer
    ~ 1994-01-03
    OF - Director → CIF 0
  • 3
    Tewes, Lars
    Sales Manager born in May 1966
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1999-05-24
    OF - Director → CIF 0
    Tewes, Lars
    Manager
    Individual (1 offspring)
    Officer
    1997-02-03 ~ 1999-05-05
    OF - Secretary → CIF 0
  • 4
    Levy, Michel Emile
    Solicitor born in March 1958
    Individual (1 offspring)
    Officer
    2008-01-23 ~ 2018-03-26
    OF - Director → CIF 0
    2018-06-25 ~ 2023-03-25
    OF - Director → CIF 0
  • 5
    Bowman, Lee Foster
    Company Director born in February 1969
    Individual (5 offsprings)
    Officer
    2013-01-11 ~ 2018-06-25
    OF - Director → CIF 0
  • 6
    Russell, Harriet Mary
    Illustrator born in January 1977
    Individual (1 offspring)
    Officer
    2008-01-23 ~ 2014-01-10
    OF - Director → CIF 0
  • 7
    Lerner, Martin
    Individual (46 offsprings)
    Officer
    2001-08-31 ~ 2014-01-10
    OF - Secretary → CIF 0
  • 8
    Hawkins, Thomas Arthur, Dr
    Individual (1 offspring)
    Officer
    2026-01-06 ~ now
    OF - Secretary → CIF 0
  • 9
    Cronin, John Charles
    Stockbroker born in October 1961
    Individual (1 offspring)
    Officer
    ~ 1994-07-28
    OF - Director → CIF 0
    Cronin, John Charles
    Individual (1 offspring)
    Officer
    ~ 1994-07-28
    OF - Secretary → CIF 0
  • 10
    Dyranis-maounis, Leah
    Born in May 1950
    Individual (1 offspring)
    Officer
    2018-06-25 ~ now
    OF - Director → CIF 0
  • 11
    Brown, Davd Hugh Kirkwood
    Marine Business Analyst born in December 1960
    Individual (1 offspring)
    Officer
    1994-07-28 ~ 1997-02-03
    OF - Director → CIF 0
  • 12
    Devlin, Colin James
    Accountant born in June 1964
    Individual (5 offsprings)
    Officer
    1994-07-28 ~ 1997-02-03
    OF - Director → CIF 0
    Devlin, Colin James
    Accountant
    Individual (5 offsprings)
    Officer
    1994-07-28 ~ 1997-02-03
    OF - Secretary → CIF 0
  • 13
    Bowman, Marion Mobley
    Individual (1 offspring)
    Officer
    2014-01-10 ~ 2016-04-13
    OF - Secretary → CIF 0
  • 14
    Talbot Rice, David Henry
    Banker born in January 1975
    Individual (4 offsprings)
    Officer
    2002-01-28 ~ 2006-04-11
    OF - Director → CIF 0
  • 15
    Otero, Eloy Fernandez
    Born in September 1943
    Individual (1 offspring)
    Officer
    2018-06-25 ~ now
    OF - Director → CIF 0
  • 16
    Russell, Ian Mcdonald Affleck
    Consulting Engineer born in April 1943
    Individual (3 offsprings)
    Officer
    2000-11-08 ~ 2006-01-12
    OF - Director → CIF 0
  • 17
    Thorne, Nicholas William St Vincent
    General Manager born in February 1949
    Individual (5 offsprings)
    Officer
    ~ 1994-01-03
    OF - Director → CIF 0
  • 18
    Szen, Yirong Elizabeth
    Company Director born in February 1970
    Individual (1 offspring)
    Officer
    2015-12-23 ~ 2018-06-25
    OF - Director → CIF 0
  • 19
    Nichols, Felicity
    Speech Therapist born in January 1956
    Individual (1 offspring)
    Officer
    1999-05-05 ~ 2000-02-11
    OF - Director → CIF 0
  • 20
    Cant, Margaret Hunter Black
    Receptionist born in April 1947
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2000-03-16
    OF - Director → CIF 0
  • 21
    Mccobb, James Anthony
    Advertising born in May 1967
    Individual (11 offsprings)
    Officer
    2005-08-25 ~ 2008-01-30
    OF - Director → CIF 0
  • 22
    Gatoff, Newton Mark
    Property Manager
    Individual (12 offsprings)
    Officer
    2000-10-11 ~ 2003-11-15
    OF - Secretary → CIF 0
  • 23
    Linker, Derek
    Psychoanalyst born in June 1933
    Individual (1 offspring)
    Officer
    1997-01-03 ~ 2000-10-11
    OF - Director → CIF 0
    Linker, Derek
    Psychoanalyst
    Individual (1 offspring)
    Officer
    1999-05-05 ~ 2000-10-11
    OF - Secretary → CIF 0
  • 24
    FIRSTPORT PROPERTY SERVICES NO.15 LIMITED - now
    BURLINGTON ESTATES (LONDON) LIMITED
    - 2024-06-11 07854696
    MJS BLOCK MANAGEMENT LIMITED - 2012-10-19
    15, Bolton Street, London, England
    Active Corporate (13 parents, 38 offsprings)
    Officer
    2016-04-13 ~ 2018-03-02
    OF - Secretary → CIF 0
  • 25
    BLOCNET LIMITED
    07058596
    The Granary, High Street, Turvey, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2018-06-15 ~ 2019-02-26
    OF - Secretary → CIF 0
parent relation
Company in focus

SUSSEX GARDENS (175-177) LIMITED

Period: 1981-06-09 ~ now
Company number: 01566936
Registered name
SUSSEX GARDENS (175-177) LIMITED - now
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 9 months). 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 1
  • 1
    DUNBAR WHARF MANAGEMENT COMPANY LIMITED
    03242718
    C/o Wapping Property Management, 6 Milligan Street, London, England
    Active Corporate (46 parents)
    Officer
    2017-05-30 ~ 2020-01-07
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.