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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 2
  • 1
    Shear, Denise
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Martuscelli, Cristina
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-15 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Peppiatt, Brian Chalmers
    Managing Agent
    Individual
    Officer
    icon of calendar 1992-09-16 ~ 1997-01-24
    OF - Secretary → CIF 0
  • 2
    Rose, Martin Lewis Alfred
    Company Director born in April 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-04-20 ~ 1993-10-11
    OF - Director → CIF 0
  • 3
    Tuckett, Geoffrey Nigel
    Senior Executive Officer born in October 1949
    Individual
    Officer
    icon of calendar ~ 1992-09-16
    OF - Director → CIF 0
  • 4
    Farrugia, Sarah Isobel
    Researcher born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-31 ~ 2004-09-12
    OF - Director → CIF 0
  • 5
    Burnand, Robert George
    Director
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-01-24 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 6
    Blake, Victoria Margarita
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 1992-09-16 ~ 2002-12-18
    OF - Director → CIF 0
  • 7
    Cirillo, Francesco
    Chartered Surveyor born in March 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2013-11-15
    OF - Director → CIF 0
  • 8
    Rodger, Margaret Alexandra
    Higher Executive Officer born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-09-16
    OF - Director → CIF 0
  • 9
    Bernard, Alan Stewart
    Senior Systems Manager born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-08 ~ 1994-04-15
    OF - Director → CIF 0
  • 10
    Rossi, Louis Mario
    Piano Tuner born in October 1952
    Individual
    Officer
    icon of calendar 1992-09-16 ~ 1994-02-10
    OF - Director → CIF 0
  • 11
    Farrugia, Brian
    Director born in December 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-12 ~ 2008-01-15
    OF - Director → CIF 0
  • 12
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    ~ 1992-09-16
    PE - Nominee Secretary → CIF 0
  • 13
    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 ~ 2004-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

154 SUTHERLAND AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
14,661 GBP2024-12-24
8,581 GBP2023-12-24
Cash at bank and in hand
2,128 GBP2024-12-24
2,740 GBP2023-12-24
Current Assets
16,789 GBP2024-12-24
11,321 GBP2023-12-24
Net Current Assets/Liabilities
15,108 GBP2024-12-24
10,481 GBP2023-12-24
Total Assets Less Current Liabilities
15,108 GBP2024-12-24
10,481 GBP2023-12-24
Net Assets/Liabilities
15,108 GBP2024-12-24
10,481 GBP2023-12-24
Equity
Called up share capital
4 GBP2024-12-24
4 GBP2023-12-24
Retained earnings (accumulated losses)
15,104 GBP2024-12-24
10,477 GBP2023-12-24
Trade Debtors/Trade Receivables
Current
14,122 GBP2024-12-24
8,581 GBP2023-12-24
Other Debtors
Current
539 GBP2024-12-24
Trade Creditors/Trade Payables
Current
1 GBP2024-12-24
Accrued Liabilities/Deferred Income
Current
1,680 GBP2024-12-24
840 GBP2023-12-24

  • 154 SUTHERLAND AVENUE LIMITED
    Info
    Registered number 01987335
    icon of address925 Finchley Road, London NW11 7PE
    PRIVATE LIMITED COMPANY incorporated on 1986-02-07 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    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.