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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 34
  • 1
    Szepietowski, Andrew
    Born in November 1963
    Individual (5 offsprings)
    Officer
    (before 1991-12-08) ~ 2009-04-23
    OF - Director → CIF 0
  • 2
    Kahal, Marjorie Ludlow
    Born in October 1961
    Individual (1 offspring)
    Officer
    (before 1991-12-08) ~ 1997-01-27
    OF - Director → CIF 0
  • 3
    Kumar, Sanjeev
    Born in July 1979
    Individual (7 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Ay, Ahmet Gokhan
    Born in April 1981
    Individual (1 offspring)
    Officer
    2016-02-26 ~ 2025-11-24
    OF - Director → CIF 0
  • 5
    Holdsworth, Caroline Lindsay
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2013-03-16 ~ now
    OF - Director → CIF 0
  • 6
    Darley, Clare
    Born in July 1978
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2015-06-02
    OF - Director → CIF 0
  • 7
    Beavan, Michael William
    Born in May 1969
    Individual (5 offsprings)
    Officer
    1998-09-07 ~ 2004-07-30
    OF - Director → CIF 0
  • 8
    Ridler, Trevor Eric
    Born in February 1947
    Individual (1 offspring)
    Officer
    2009-04-23 ~ 2011-01-27
    OF - Director → CIF 0
  • 9
    Simpson, Nicola Ann
    Born in August 1967
    Individual (1 offspring)
    Officer
    1998-03-11 ~ 1999-12-02
    OF - Director → CIF 0
  • 10
    Kumar, Amy
    Born in July 1985
    Individual (3 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 11
    Holdsworth, David Arundel, Dr
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2013-03-16 ~ now
    OF - Director → CIF 0
  • 12
    Dolan, Michael
    Born in April 1968
    Individual (1 offspring)
    Officer
    1998-09-07 ~ 2001-09-15
    OF - Director → CIF 0
  • 13
    Roper, Bevan
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2003-01-14 ~ 2013-03-16
    OF - Director → CIF 0
  • 14
    Rees, Lynda Jane Anne
    Born in June 1951
    Individual (1 offspring)
    Officer
    (before 1991-12-08) ~ 1998-09-07
    OF - Director → CIF 0
    Rees, Lynda Jane Anne
    Individual (1 offspring)
    Officer
    (before 1991-12-08) ~ 1998-09-07
    OF - Secretary → CIF 0
  • 15
    Pfistermuller, Katherine Louise Maxie, Doctor
    Born in October 1977
    Individual (1 offspring)
    Officer
    2004-07-30 ~ now
    OF - Director → CIF 0
  • 16
    Rajananda, Vive Kananda, Dr
    Born in March 1955
    Individual (1 offspring)
    Officer
    (before 1991-12-08) ~ 2016-02-26
    OF - Director → CIF 0
  • 17
    Wood, Sarah
    Born in October 1957
    Individual (2 offsprings)
    Officer
    1992-03-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 18
    Ridler, Margaret
    Born in February 1946
    Individual (2 offsprings)
    Officer
    2009-04-23 ~ 2011-01-27
    OF - Director → CIF 0
  • 19
    Hogg, Linda Caryn
    Born in February 1966
    Individual (1 offspring)
    Officer
    2001-02-05 ~ 2008-02-01
    OF - Director → CIF 0
  • 20
    Papapetrou, Con
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2015-06-02 ~ now
    OF - Director → CIF 0
  • 21
    Alflatt, John Neal
    Born in November 1967
    Individual (104 offsprings)
    Officer
    1996-12-09 ~ 1997-04-29
    OF - Director → CIF 0
  • 22
    Otterburn, Richard
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2011-01-27 ~ now
    OF - Director → CIF 0
  • 23
    Wood, John Graham
    Born in October 1957
    Individual (4 offsprings)
    Officer
    (before 1991-12-08) ~ 1993-06-18
    OF - Director → CIF 0
  • 24
    Davison, Nigel
    Born in October 1967
    Individual (3 offsprings)
    Officer
    1998-03-11 ~ 2001-01-30
    OF - Director → CIF 0
    Davison, Nigel
    Individual (3 offsprings)
    Officer
    1998-03-11 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 25
    Thomas, Lucilla Krya Aneneil
    Born in May 1964
    Individual (1 offspring)
    Officer
    (before 1991-12-08) ~ 1997-01-27
    OF - Director → CIF 0
  • 26
    Ay, Merve Keskin
    Born in June 1985
    Individual (4 offsprings)
    Officer
    2016-02-26 ~ 2025-11-24
    OF - Director → CIF 0
  • 27
    Donovan, Timothy
    Individual (1 offspring)
    Officer
    (before 1991-12-08) ~ 1992-03-01
    OF - Director → CIF 0
  • 28
    Hagino, Tomoko
    Born in October 1961
    Individual (1 offspring)
    Officer
    (before 1991-12-08) ~ 1999-02-07
    OF - Director → CIF 0
  • 29
    Jones, Anna
    Born in March 1975
    Individual (21 offsprings)
    Officer
    2001-09-15 ~ 2022-05-27
    OF - Director → CIF 0
  • 30
    Booth, Matthew Lewis John
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2003-01-14 ~ 2013-03-16
    OF - Director → CIF 0
  • 31
    Linton, Jeremy Matthew
    Born in November 1948
    Individual (1 offspring)
    Officer
    1993-06-18 ~ now
    OF - Director → CIF 0
  • 32
    Canfor-dumas, Alexandra
    Born in April 1960
    Individual (1 offspring)
    Officer
    1999-02-08 ~ now
    OF - Director → CIF 0
    Canfor-dumas, Alexandra
    Individual (1 offspring)
    Officer
    2001-01-30 ~ now
    OF - Secretary → CIF 0
  • 33
    Mersh, Neil
    Born in August 1964
    Individual (1 offspring)
    Officer
    1999-12-03 ~ 2003-01-14
    OF - Director → CIF 0
  • 34
    Hogg, Nicola Mandy
    Born in August 1971
    Individual (1 offspring)
    Officer
    2001-02-05 ~ 2008-02-01
    OF - Director → CIF 0
parent relation
Company in focus

43, SUTHERLAND AVENUE LIMITED

Period: 1984-08-21 ~ now
Company number: 01842405 06947263... (more)
Registered name
43, SUTHERLAND AVENUE LIMITED - now 06947263... (more)
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Intangible Assets
50 GBP2025-03-31
50 GBP2024-03-31
Fixed Assets
50 GBP2025-03-31
50 GBP2024-03-31
Debtors
405 GBP2024-03-31
Cash at bank and in hand
6,081 GBP2025-03-31
6,952 GBP2024-03-31
Current Assets
6,081 GBP2025-03-31
7,357 GBP2024-03-31
Net Current Assets/Liabilities
5,881 GBP2025-03-31
7,157 GBP2024-03-31
Total Assets Less Current Liabilities
5,931 GBP2025-03-31
7,207 GBP2024-03-31
Net Assets/Liabilities
5,931 GBP2025-03-31
7,207 GBP2024-03-31
Equity
Called up share capital
16 GBP2025-03-31
16 GBP2024-03-31
Retained earnings (accumulated losses)
5,915 GBP2025-03-31
7,191 GBP2024-03-31
Equity
5,931 GBP2025-03-31
7,207 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
50 GBP2025-03-31
50 GBP2024-03-31
Intangible Assets
Goodwill
50 GBP2025-03-31
50 GBP2024-03-31
Trade Debtors/Trade Receivables
405 GBP2024-03-31
Other Creditors
Amounts falling due within one year
200 GBP2025-03-31
200 GBP2024-03-31

  • 43, SUTHERLAND AVENUE LIMITED
    Info
    Registered number 01842405
    43 Sutherland Avenue, London W9 2HE
    PRIVATE LIMITED COMPANY incorporated on 1984-08-21 (42 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.