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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 16
  • 1
    Broom-fendley, Joe Vivian, Mr.
    Property Developer And Manager born in March 1985
    Individual (2 offsprings)
    Officer
    2011-12-22 ~ 2014-06-05
    OF - Director → CIF 0
  • 2
    Perry, Grant
    Estate Agent born in December 1975
    Individual (1 offspring)
    Officer
    2004-06-07 ~ 2006-10-30
    OF - Director → CIF 0
  • 3
    Minns, Nicholas James, M.
    Banker born in October 1983
    Individual (23 offsprings)
    Officer
    2014-06-07 ~ 2017-09-05
    OF - Director → CIF 0
  • 4
    Harris, Caroline Elizabeth
    Solicitor born in February 1958
    Individual (2 offsprings)
    Officer
    (before 1991-11-26) ~ 1997-08-12
    OF - Director → CIF 0
    Harris, Caroline Elizabeth
    Individual (2 offsprings)
    Officer
    1998-09-07 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 5
    Minns, Nicholas, Mr.
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2017-08-30
    OF - Secretary → CIF 0
  • 6
    Lamacraft, Michael
    Insolvency Administrator born in December 1955
    Individual (1 offspring)
    Officer
    (before 1991-11-26) ~ 1997-01-03
    OF - Director → CIF 0
  • 7
    Jaffe, Simon
    Investment Manager born in April 1973
    Individual (3 offsprings)
    Officer
    2001-09-05 ~ 2009-11-30
    OF - Director → CIF 0
    Jaffe, Simon
    Individual (3 offsprings)
    Officer
    2006-10-30 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 8
    Berlet, Timothy
    Finance born in September 1963
    Individual (1 offspring)
    Officer
    1997-08-12 ~ 2001-12-27
    OF - Director → CIF 0
    Berlet, Timothy
    Finance
    Individual (1 offspring)
    Officer
    1997-08-12 ~ 1998-04-20
    OF - Secretary → CIF 0
  • 9
    Dayman, Paramita
    It Consultant born in May 1977
    Individual (2 offsprings)
    Officer
    2010-09-27 ~ 2011-10-15
    OF - Director → CIF 0
  • 10
    Johnston, Kelly Louise
    Occupational Therapist born in March 1986
    Individual (1 offspring)
    Officer
    2019-10-02 ~ 2021-09-28
    OF - Director → CIF 0
    Johnston, Kelly Louise
    Individual (1 offspring)
    Officer
    2019-10-02 ~ 2021-09-28
    OF - Secretary → CIF 0
  • 11
    Benei, Veronique, Dr
    Born in September 1964
    Individual (1 offspring)
    Officer
    2006-10-30 ~ now
    OF - Director → CIF 0
    Benei, Veronique
    Individual (1 offspring)
    Officer
    2007-10-09 ~ 2016-03-31
    OF - Secretary → CIF 0
    Benei, Veronique, Dr
    Individual (1 offspring)
    Officer
    2017-08-30 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 12
    Teo, Peck Geok
    Carer born in January 1965
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2004-06-15
    OF - Director → CIF 0
    Teo, Peck Geok
    Carer
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2004-06-15
    OF - Secretary → CIF 0
  • 13
    Cronin, Philip
    Born in February 1962
    Individual (1 offspring)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
    Cronin, Philip
    Advertising born in February 1962
    Individual (1 offspring)
    (before 1991-11-26) ~ 2001-09-05
    OF - Director → CIF 0
  • 14
    Perry, Amanda
    Solicitor
    Individual (1 offspring)
    Officer
    2004-06-07 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 15
    Watts, Nicholas David
    Video Editor born in September 1963
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 16
    Hellier, Joanne Rosemary
    Individual (1 offspring)
    Officer
    1999-07-09 ~ 2004-06-07
    OF - Secretary → CIF 0
parent relation
Company in focus

51 SUTHERLAND AVENUE MANAGEMENT LIMITED

Period: 1983-04-20 ~ now
Company number: 01675433 06635821
Registered names
51 SUTHERLAND AVENUE MANAGEMENT LIMITED - now 06635821
GAMBESON LIMITED - 1983-04-20
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
2,866 GBP2025-03-31
2,866 GBP2024-03-31
Current Assets
5,436 GBP2025-03-31
4,405 GBP2024-03-31
Creditors
Current
-8,296 GBP2025-03-31
-7,265 GBP2024-03-31
Net Current Assets/Liabilities
-2,860 GBP2025-03-31
-2,860 GBP2024-03-31
Total Assets Less Current Liabilities
6 GBP2025-03-31
6 GBP2024-03-31
Net Assets/Liabilities
6 GBP2025-03-31
6 GBP2024-03-31
Equity
6 GBP2025-03-31
6 GBP2024-03-31

  • 51 SUTHERLAND AVENUE MANAGEMENT LIMITED
    Info
    GAMBESON LIMITED - 1983-04-20
    Registered number 01675433
    C/o Latest Consultancy Uk Ltd, 176, Franciscan Road, London SW17 8HH
    PRIVATE LIMITED COMPANY incorporated on 1982-11-03 (43 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    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 April 2026 and licensed under the Open Government Licence v3.0.