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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 3
  • 1
    Jurkute, Aukse Npon
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Bogod, Howard Paul
    Born in November 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Keisner, Peter
    Born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Keisner, Peter
    Business Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ now
    OF - Secretary → CIF 0
    Mr Peter Keisner
    Born in October 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 12
  • 1
    Burnand, Nigel Francis
    Company Director born in October 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 1995-07-12 ~ 1995-07-14
    OF - Director → CIF 0
  • 2
    Wilson, Dominic Andrew Joseph
    Business Executive born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-16 ~ 2014-02-14
    OF - Director → CIF 0
  • 3
    Brower, Michael Howard
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar 1993-11-15 ~ 1999-02-22
    OF - Director → CIF 0
  • 4
    Jurkute, Aukse Npon
    Investment Banker born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-20 ~ 2012-05-20
    OF - Director → CIF 0
  • 5
    Burnand, Robert George
    Director
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-01-21 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 6
    Midillili, Ali
    Banker born in July 1959
    Individual
    Officer
    icon of calendar ~ 1996-05-05
    OF - Director → CIF 0
  • 7
    Wigan, Michael Iain, Sir
    Farmer born in October 1951
    Individual
    Officer
    icon of calendar ~ 2003-01-17
    OF - Director → CIF 0
  • 8
    Keisner, Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-29 ~ 1996-01-21
    OF - Secretary → CIF 0
  • 9
    Howard, Bernard Maurice
    Company Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2010-09-23
    OF - Director → CIF 0
  • 10
    Romblay, Thibault De
    Financial Consultant born in September 1984
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 11
    Hsu, Frederik Louis Tsun Meng
    Company Director born in May 1963
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1994-01-29
    OF - Director → CIF 0
    Hsu, Frederik Louis Tsun Meng
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1994-01-29
    OF - Secretary → CIF 0
  • 12
    STERLING SECRETARIES LTD
    icon of addressLynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    1999-09-03 ~ 2007-03-06
    PE - Secretary → CIF 0
    2007-03-07 ~ 2007-03-26
    PE - Secretary → CIF 0
parent relation
Company in focus

112 SUTHERLAND AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-03-25 ~ 2024-03-24
02022-03-25 ~ 2023-03-24
Debtors
5,429 GBP2024-03-24
5,525 GBP2023-03-24
Cash at bank and in hand
1,888 GBP2024-03-24
3,525 GBP2023-03-24
Current Assets
7,317 GBP2024-03-24
9,050 GBP2023-03-24
Creditors
Current
418 GBP2024-03-24
396 GBP2023-03-24
Net Current Assets/Liabilities
6,899 GBP2024-03-24
8,654 GBP2023-03-24
Total Assets Less Current Liabilities
6,899 GBP2024-03-24
8,654 GBP2023-03-24
Equity
Called up share capital
5 GBP2024-03-24
5 GBP2023-03-24
Retained earnings (accumulated losses)
6,894 GBP2024-03-24
8,649 GBP2023-03-24
Equity
6,899 GBP2024-03-24
8,654 GBP2023-03-24
Prepayments
Current
5,429 GBP2024-03-24
5,525 GBP2023-03-24
Trade Creditors/Trade Payables
Current
18 GBP2024-03-24
16 GBP2023-03-24
Accrued Liabilities
Current
400 GBP2024-03-24
380 GBP2023-03-24

  • 112 SUTHERLAND AVENUE LIMITED
    Info
    Registered number 01865824
    icon of address112 Sutherland Avenue, London W9 2QP
    PRIVATE LIMITED COMPANY incorporated on 1984-11-22 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    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.