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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 11
  • 1
    Linton, Jeremy Matthew
    Born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Papapetrou, Con
    Born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Ay, Merve Keskin
    Born in June 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Kumar, Amy
    Born in July 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ now
    OF - Director → CIF 0
  • 5
    Holdsworth, Caroline Lindsay
    Born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-16 ~ now
    OF - Director → CIF 0
  • 6
    Holdsworth, David Arundel, Dr
    Born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-16 ~ now
    OF - Director → CIF 0
  • 7
    Ay, Ahmet Gokhan
    Born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-26 ~ now
    OF - Director → CIF 0
  • 8
    Pfistermuller, Katherine Louise Maxie, Doctor
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-30 ~ now
    OF - Director → CIF 0
  • 9
    Kumar, Sanjeev
    Born in July 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ now
    OF - Director → CIF 0
  • 10
    Otterburn, Richard
    Born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-27 ~ now
    OF - Director → CIF 0
  • 11
    Canfor-dumas, Alexandra
    Born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-08 ~ now
    OF - Director → CIF 0
    Canfor-dumas, Alexandra
    Radio Production
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-30 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Beavan, Michael William
    Film Publicist born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-07 ~ 2004-07-30
    OF - Director → CIF 0
  • 2
    Darley, Clare
    Teacher born in July 1978
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2015-06-02
    OF - Director → CIF 0
  • 3
    Roper, Bevan
    Company Director Designer born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-14 ~ 2013-03-16
    OF - Director → CIF 0
  • 4
    Wood, Sarah
    Tour Guide born in October 1957
    Individual
    Officer
    icon of calendar 1992-03-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 5
    Mersh, Neil
    Photographer born in August 1964
    Individual
    Officer
    icon of calendar 1999-12-03 ~ 2003-01-14
    OF - Director → CIF 0
  • 6
    Szepietowski, Andrew
    Travel Agent Manager born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-04-23
    OF - Director → CIF 0
  • 7
    Booth, Matthew Lewis John
    Designer born in September 1972
    Individual
    Officer
    icon of calendar 2003-01-14 ~ 2013-03-16
    OF - Director → CIF 0
  • 8
    Hogg, Linda Caryn
    Quality Assurance Manager born in February 1966
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2008-02-01
    OF - Director → CIF 0
  • 9
    Jones, Anna
    Marketing born in March 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-09-15 ~ 2022-05-27
    OF - Director → CIF 0
  • 10
    Kahal, Marjorie Ludlow
    Musician born in October 1961
    Individual
    Officer
    icon of calendar ~ 1997-01-27
    OF - Director → CIF 0
  • 11
    Donovan, Timothy
    Consultant
    Individual
    Officer
    icon of calendar ~ 1992-03-01
    OF - Director → CIF 0
  • 12
    Simpson, Nicola Ann
    Physiotherapist born in August 1967
    Individual
    Officer
    icon of calendar 1998-03-11 ~ 1999-12-02
    OF - Director → CIF 0
  • 13
    Wood, John Graham
    Consultant born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-06-18
    OF - Director → CIF 0
  • 14
    Ridler, Margaret
    Director born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-23 ~ 2011-01-27
    OF - Director → CIF 0
  • 15
    Rees, Lynda Jane Anne
    Student born in June 1951
    Individual
    Officer
    icon of calendar ~ 1998-09-07
    OF - Director → CIF 0
    Rees, Lynda Jane Anne
    Individual
    Officer
    icon of calendar ~ 1998-09-07
    OF - Secretary → CIF 0
  • 16
    Alflatt, John Neal
    Chartered Accountant born in November 1967
    Individual (67 offsprings)
    Officer
    icon of calendar 1996-12-09 ~ 1997-04-29
    OF - Director → CIF 0
  • 17
    Rajananda, Vive Kananda, Dr
    Consultant born in March 1955
    Individual
    Officer
    icon of calendar ~ 2016-02-26
    OF - Director → CIF 0
  • 18
    Dolan, Michael
    Journalist born in April 1968
    Individual
    Officer
    icon of calendar 1998-09-07 ~ 2001-09-15
    OF - Director → CIF 0
  • 19
    Davison, Nigel
    Sales Consultant born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 2001-01-30
    OF - Director → CIF 0
    Davison, Nigel
    Sales Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 20
    Ridler, Trevor Eric
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2009-04-23 ~ 2011-01-27
    OF - Director → CIF 0
  • 21
    Hogg, Nicola Mandy
    Computer Programmer born in August 1971
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2008-02-01
    OF - Director → CIF 0
  • 22
    Hagino, Tomoko
    Administrator born in October 1961
    Individual
    Officer
    icon of calendar ~ 1999-02-07
    OF - Director → CIF 0
  • 23
    Thomas, Lucilla Krya Aneneil
    Swaps Director born in May 1964
    Individual
    Officer
    icon of calendar ~ 1997-01-27
    OF - Director → CIF 0
parent relation
Company in focus

43, SUTHERLAND AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Intangible Assets
50 GBP2024-03-31
50 GBP2023-03-31
Fixed Assets
50 GBP2024-03-31
50 GBP2023-03-31
Debtors
405 GBP2024-03-31
Cash at bank and in hand
6,952 GBP2024-03-31
7,949 GBP2023-03-31
Current Assets
7,357 GBP2024-03-31
7,949 GBP2023-03-31
Net Current Assets/Liabilities
7,157 GBP2024-03-31
7,747 GBP2023-03-31
Total Assets Less Current Liabilities
7,207 GBP2024-03-31
7,797 GBP2023-03-31
Net Assets/Liabilities
7,207 GBP2024-03-31
7,797 GBP2023-03-31
Equity
Called up share capital
16 GBP2024-03-31
16 GBP2023-03-31
Retained earnings (accumulated losses)
7,191 GBP2024-03-31
7,781 GBP2023-03-31
Equity
7,207 GBP2024-03-31
7,797 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
405 GBP2024-03-31
Other Creditors
Amounts falling due within one year
200 GBP2024-03-31
202 GBP2023-03-31
  • 43, SUTHERLAND AVENUE LIMITED
    Info
    Registered number 01842405
    icon of address43 Sutherland Avenue, London W9 2HE
    PRIVATE LIMITED COMPANY incorporated on 1984-08-21 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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.