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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 13
  • 1
    Charie, Paul Andrew
    Sales Director born in August 1962
    Individual (2 offsprings)
    Officer
    2006-10-15 ~ 2007-08-11
    OF - Director → CIF 0
  • 2
    Josephs, Tracey Louise
    Film Production born in February 1960
    Individual (17 offsprings)
    Officer
    (before 1991-03-29) ~ 2013-08-08
    OF - Director → CIF 0
    Josephs, Tracey Louise
    Company Secretary
    Individual (17 offsprings)
    Officer
    1993-06-23 ~ 2013-08-08
    OF - Secretary → CIF 0
  • 3
    Carter, James Edward
    Actor born in August 1948
    Individual (3 offsprings)
    Officer
    (before 1991-03-29) ~ 1993-06-23
    OF - Director → CIF 0
    Carter, James Edward
    Individual (3 offsprings)
    Officer
    (before 1991-03-29) ~ 1993-06-23
    OF - Secretary → CIF 0
  • 4
    Blanks, Timothy Seldon
    Born in September 1954
    Individual (4 offsprings)
    Officer
    2002-09-05 ~ now
    OF - Director → CIF 0
    Mr Timothy Seldon Blanks
    Born in September 1954
    Individual (4 offsprings)
    Person with significant control
    2019-02-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Tidswell, Christopher Guy
    Consultant born in March 1969
    Individual (1 offspring)
    Officer
    (before 1991-03-29) ~ 2007-02-01
    OF - Director → CIF 0
  • 6
    Lee, Clara
    Business Development Director born in November 1976
    Individual (2 offsprings)
    Officer
    2002-09-05 ~ 2006-10-15
    OF - Director → CIF 0
  • 7
    Leech, Karen
    Lloyds Reinsurance Bkr born in February 1959
    Individual (1 offspring)
    Officer
    1993-06-23 ~ 1999-01-15
    OF - Director → CIF 0
  • 8
    Davis, Merle Celeste
    Graphic Artist born in March 1940
    Individual (1 offspring)
    Officer
    (before 1991-03-29) ~ 1999-08-30
    OF - Director → CIF 0
  • 9
    Veale, Graeme Roger
    Insurance born in October 1967
    Individual (4 offsprings)
    Officer
    2007-02-01 ~ 2008-05-25
    OF - Director → CIF 0
  • 10
    Perkins, James Christopher Theodore
    Born in May 1962
    Individual (3 offsprings)
    Officer
    1999-03-25 ~ now
    OF - Director → CIF 0
    Mr James Christopher Theodore Perkins
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-04
    PE - Has significant influence or controlCIF 0
  • 11
    Mansi, Andrew Christopher
    Manager (Entertainment) born in March 1963
    Individual (5 offsprings)
    Officer
    1999-08-30 ~ 2002-07-01
    OF - Director → CIF 0
  • 12
    Conway, Abi Zoe
    Stockbroker born in May 1981
    Individual (1 offspring)
    Officer
    2007-07-31 ~ 2010-03-18
    OF - Director → CIF 0
  • 13
    Jain, Anand Jagdishchandra
    Born in April 1976
    Individual (23 offsprings)
    Officer
    2008-04-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

155 SUTHERLAND AVENUE LIMITED

Period: 1984-11-19 ~ now
Company number: 01864679 02830800... (more)
Registered name
155 SUTHERLAND AVENUE LIMITED - now 02830800... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
5 GBP2025-03-24
5 GBP2024-03-24
Average Number of Employees
02024-03-25 ~ 2025-03-24
02023-03-25 ~ 2024-03-24

  • 155 SUTHERLAND AVENUE LIMITED
    Info
    Registered number 01864679
    3 Chester Mews, C/o Avery Property Management, London SW1X 7AH
    PRIVATE LIMITED COMPANY incorporated on 1984-11-19 (41 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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