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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 25
  • 1
    Thorne, Nicholas William St Vincent
    Born in February 1949
    Individual (5 offsprings)
    Officer
    (before 1992-12-14) ~ 1994-01-03
    OF - Director → CIF 0
  • 2
    Bowman, Lee Foster
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2013-01-11 ~ 2018-06-25
    OF - Director → CIF 0
  • 3
    Lerner, Martin
    Individual (46 offsprings)
    Officer
    2001-08-31 ~ 2014-01-10
    OF - Secretary → CIF 0
  • 4
    Nichols, Felicity
    Born in January 1956
    Individual (1 offspring)
    Officer
    1999-05-05 ~ 2000-02-11
    OF - Director → CIF 0
  • 5
    Linker, Derek
    Born in June 1933
    Individual (1 offspring)
    Officer
    1997-01-03 ~ 2000-10-11
    OF - Director → CIF 0
    Linker, Derek
    Individual (1 offspring)
    Officer
    1999-05-05 ~ 2000-10-11
    OF - Secretary → CIF 0
  • 6
    Cronin, Jane Christine
    Born in October 1959
    Individual (2 offsprings)
    Officer
    (before 1992-12-14) ~ 1994-01-03
    OF - Director → CIF 0
  • 7
    Mccobb, James Anthony
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2005-08-25 ~ 2008-01-30
    OF - Director → CIF 0
  • 8
    Brown, Davd Hugh Kirkwood
    Born in December 1960
    Individual (1 offspring)
    Officer
    1994-07-28 ~ 1997-02-03
    OF - Director → CIF 0
  • 9
    Otero, Eloy Fernandez
    Born in September 1943
    Individual (1 offspring)
    Officer
    2018-06-25 ~ now
    OF - Director → CIF 0
  • 10
    Backhouse, Benjamin Jonathan
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2000-04-16 ~ 2003-11-15
    OF - Director → CIF 0
  • 11
    Talbot Rice, David Henry
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2002-01-28 ~ 2006-04-11
    OF - Director → CIF 0
  • 12
    Cant, Margaret Hunter Black
    Born in April 1947
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2000-03-16
    OF - Director → CIF 0
  • 13
    Devlin, Colin James
    Born in June 1964
    Individual (5 offsprings)
    Officer
    1994-07-28 ~ 1997-02-03
    OF - Director → CIF 0
    Devlin, Colin James
    Individual (5 offsprings)
    Officer
    1994-07-28 ~ 1997-02-03
    OF - Secretary → CIF 0
  • 14
    Gatoff, Newton Mark
    Individual (12 offsprings)
    Officer
    2000-10-11 ~ 2003-11-15
    OF - Secretary → CIF 0
  • 15
    Russell, Ian Mcdonald Affleck
    Born in April 1943
    Individual (3 offsprings)
    Officer
    2000-11-08 ~ 2006-01-12
    OF - Director → CIF 0
  • 16
    Bowman, Marion Mobley
    Individual (1 offspring)
    Officer
    2014-01-10 ~ 2016-04-13
    OF - Secretary → CIF 0
  • 17
    Cronin, John Charles
    Born in October 1961
    Individual (1 offspring)
    Officer
    (before 1992-12-14) ~ 1994-07-28
    OF - Director → CIF 0
    Cronin, John Charles
    Individual (1 offspring)
    Officer
    (before 1992-12-14) ~ 1994-07-28
    OF - Secretary → CIF 0
  • 18
    Dyranis-maounis, Leah
    Born in May 1950
    Individual (1 offspring)
    Officer
    2018-06-25 ~ now
    OF - Director → CIF 0
  • 19
    Russell, Harriet Mary
    Born in January 1977
    Individual (1 offspring)
    Officer
    2008-01-23 ~ 2014-01-10
    OF - Director → CIF 0
  • 20
    Hawkins, Thomas Arthur, Dr
    Individual (1 offspring)
    Officer
    2026-01-06 ~ now
    OF - Secretary → CIF 0
  • 21
    Levy, Michel Emile
    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
  • 22
    Tewes, Lars
    Born in May 1966
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1999-05-24
    OF - Director → CIF 0
    Tewes, Lars
    Individual (1 offspring)
    Officer
    1997-02-03 ~ 1999-05-05
    OF - Secretary → CIF 0
  • 23
    Szen, Yirong Elizabeth
    Born in February 1970
    Individual (1 offspring)
    Officer
    2015-12-23 ~ 2018-06-25
    OF - Director → 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 GBP2025-03-24
7 GBP2024-03-24
Net Assets/Liabilities
7 GBP2025-03-24
7 GBP2024-03-24
Number of shares allotted
Class 1 ordinary share
7 shares2024-03-25 ~ 2025-03-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-03-25 ~ 2025-03-24
Equity
7 GBP2025-03-24
7 GBP2024-03-24

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-26
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.