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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
Active 6
  • 1
    Salhany, Stephen Alexander
    Born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ now
    OF - Director → CIF 0
    Salhany, Stephen Alexander
    It Business Analyst
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Jerome, Lisa Marie
    Born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Mavroghenis, Stephen
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-23 ~ now
    OF - Director → CIF 0
    Mavroghenis, Stephen
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Mckenzie, Kenneth
    Born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Elias, Digger
    Born in May 1964
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    Ajayi, Adekunle Adeniran
    Born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Gill, Robert Francis
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-01
    OF - Director → CIF 0
  • 2
    Bradley, Jonathan Richard
    Marketing born in August 1963
    Individual
    Officer
    icon of calendar ~ 1999-11-03
    OF - Director → CIF 0
  • 3
    Brown, Philip Jonathan
    Computer Grapics Specialist born in May 1978
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2005-07-01
    OF - Director → CIF 0
  • 4
    Linton, Peter Andrew
    Banker born in February 1958
    Individual
    Officer
    icon of calendar ~ 1992-06-12
    OF - Director → CIF 0
    Linton, Peter Andrew
    Individual
    Officer
    icon of calendar ~ 1992-06-12
    OF - Secretary → CIF 0
  • 5
    Daniel, Wendy
    Investment Banking Systems Ana born in October 1968
    Individual
    Officer
    icon of calendar ~ 1999-11-03
    OF - Director → CIF 0
  • 6
    Mather, Denise Paul Mary
    Legal Pa born in July 1963
    Individual
    Officer
    icon of calendar ~ 1999-11-03
    OF - Director → CIF 0
    Mather, Denise
    Legal P/A
    Individual
    Officer
    icon of calendar 1994-05-26 ~ 1999-11-03
    OF - Secretary → CIF 0
  • 7
    Gurton, Antony Richard
    Merchant Banker born in November 1968
    Individual
    Officer
    icon of calendar 1992-06-12 ~ 1993-06-30
    OF - Director → CIF 0
  • 8
    Burns, Daniel Paul
    Solicitor born in July 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-11-03 ~ 2000-05-24
    OF - Director → CIF 0
    Burns, Daniel Paul
    Solicitor
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-11-03 ~ 2000-05-24
    OF - Secretary → CIF 0
  • 9
    Halford, Michael Robert
    Solicitor born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-19 ~ 2002-05-30
    OF - Director → CIF 0
    Halford, Michael Robert
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-19 ~ 2002-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

58 SUTHERLAND AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
62023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Fixed Assets
2,589 GBP2024-09-30
2,589 GBP2023-09-30
Current Assets
10,057 GBP2024-09-30
10,081 GBP2023-09-30
Creditors
Current
-10,057 GBP2024-09-30
-10,081 GBP2023-09-30
Total Assets Less Current Liabilities
2,589 GBP2024-09-30
2,589 GBP2023-09-30
Net Assets/Liabilities
2,589 GBP2024-09-30
2,589 GBP2023-09-30
Equity
2,589 GBP2024-09-30
2,589 GBP2023-09-30

  • 58 SUTHERLAND AVENUE LIMITED
    Info
    Registered number 01643714
    icon of address58 Sutherland Avenue, London W9 2QU
    PRIVATE LIMITED COMPANY incorporated on 1982-06-16 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.