logo
explain how to read the page

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
    Keisner, Peter
    Born in October 1955
    Individual (2 offsprings)
    Officer
    (before 1992-05-06) ~ now
    OF - Director → CIF 0
    Keisner, Peter
    Business Manager
    Individual (2 offsprings)
    Officer
    2007-03-26 ~ now
    OF - Secretary → CIF 0
    Keisner, Peter
    Individual (2 offsprings)
    1994-01-29 ~ 1996-01-21
    OF - Secretary → CIF 0
    Mr Peter Keisner
    Born in October 1955
    Individual (2 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Burnand, Robert George
    Director
    Individual (267 offsprings)
    Officer
    1996-01-21 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 3
    Wilson, Dominic Andrew Joseph
    Business Executive born in March 1979
    Individual (14 offsprings)
    Officer
    2006-11-16 ~ 2014-02-14
    OF - Director → CIF 0
  • 4
    Midillili, Ali
    Banker born in July 1959
    Individual (1 offspring)
    Officer
    (before 1992-05-06) ~ 1996-05-05
    OF - Director → CIF 0
  • 5
    Bogod, Howard Paul
    Born in November 1956
    Individual (9 offsprings)
    Officer
    2006-09-05 ~ now
    OF - Director → CIF 0
  • 6
    Howard, Bernard Maurice
    Company Director born in July 1966
    Individual (9 offsprings)
    Officer
    2006-09-05 ~ 2010-09-23
    OF - Director → CIF 0
  • 7
    Burnand, Nigel Francis
    Company Director born in October 1958
    Individual (181 offsprings)
    Officer
    1995-07-12 ~ 1995-07-14
    OF - Director → CIF 0
  • 8
    Brower, Michael Howard
    Company Director born in November 1946
    Individual (10 offsprings)
    Officer
    1993-11-15 ~ 1999-02-22
    OF - Director → CIF 0
  • 9
    Hsu, Frederik Louis Tsun Meng
    Company Director born in May 1963
    Individual (30 offsprings)
    Officer
    (before 1992-05-06) ~ 1994-01-29
    OF - Director → CIF 0
    Hsu, Frederik Louis Tsun Meng
    Individual (30 offsprings)
    Officer
    (before 1992-05-06) ~ 1994-01-29
    OF - Secretary → CIF 0
  • 10
    Jurkute, Aukse Npon
    Born in October 1976
    Individual (1 offspring)
    Officer
    2010-09-20 ~ now
    OF - Director → CIF 0
    Jurkute, Aukse Npon
    Investment Banker born in October 1976
    Individual (1 offspring)
    2010-09-20 ~ 2012-05-20
    OF - Director → CIF 0
  • 11
    Romblay, Thibault De
    Financial Consultant born in September 1984
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 12
    Wigan, Michael Iain, Sir
    Farmer born in October 1951
    Individual (2 offsprings)
    Officer
    (before 1992-05-06) ~ 2003-01-17
    OF - Director → CIF 0
  • 13
    PEMBERTONS SECRETARIES LIMITED - now
    SOLITAIRE SECRETARIES LTD
    - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (33 parents, 254 offsprings)
    Officer
    1999-09-03 ~ 2007-03-06
    OF - Secretary → CIF 0
    2007-03-07 ~ 2007-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

112 SUTHERLAND AVENUE LIMITED

Period: 1984-11-22 ~ now
Company number: 01865824 02954766... (more)
Registered name
112 SUTHERLAND AVENUE LIMITED - now 02954766... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
7,147 GBP2025-03-24
1,888 GBP2024-03-24
Creditors
Current
-18 GBP2024-03-24
Net Current Assets/Liabilities
7,147 GBP2025-03-24
7,299 GBP2024-03-24
Total Assets Less Current Liabilities
7,147 GBP2025-03-24
7,299 GBP2024-03-24
Accrued Liabilities/Deferred Income
-559 GBP2025-03-24
-400 GBP2024-03-24
Net Assets/Liabilities
6,588 GBP2025-03-24
6,899 GBP2024-03-24
Equity
6,588 GBP2025-03-24
6,899 GBP2024-03-24

  • 112 SUTHERLAND AVENUE LIMITED
    Info
    Registered number 01865824
    112 Sutherland Avenue, London W9 2QP
    PRIVATE LIMITED COMPANY incorporated on 1984-11-22 (41 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.