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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 15
  • 1
    Rose, Martin Lewis Alfred
    Born in April 1955
    Individual (20 offsprings)
    Officer
    1993-04-20 ~ 1993-10-11
    OF - Director → CIF 0
  • 2
    Farrugia, Sarah Isobel
    Born in April 1962
    Individual (6 offsprings)
    Officer
    1996-10-31 ~ 2004-09-12
    OF - Director → CIF 0
  • 3
    Blake, Victoria Margarita
    Born in March 1956
    Individual (1 offspring)
    Officer
    1992-09-16 ~ 2002-12-18
    OF - Director → CIF 0
  • 4
    Bernard, Alan Stewart
    Born in July 1952
    Individual (3 offsprings)
    Officer
    1993-10-08 ~ 1994-04-15
    OF - Director → CIF 0
  • 5
    Martuscelli, Cristina
    Born in May 1973
    Individual (1 offspring)
    Officer
    2008-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Burnand, Robert George
    Individual (271 offsprings)
    Officer
    1997-01-24 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 7
    Cirillo, Francesco
    Born in March 1963
    Individual (21 offsprings)
    Officer
    2004-03-01 ~ 2013-11-15
    OF - Director → CIF 0
  • 8
    Rossi, Louis Mario
    Born in October 1952
    Individual (1 offspring)
    Officer
    1992-09-16 ~ 1994-02-10
    OF - Director → CIF 0
  • 9
    Rodger, Margaret Alexandra
    Born in October 1954
    Individual (49 offsprings)
    Officer
    (before 1992-05-07) ~ 1992-09-16
    OF - Director → CIF 0
  • 10
    Tuckett, Geoffrey Nigel
    Born in October 1949
    Individual (49 offsprings)
    Officer
    (before 1992-05-07) ~ 1992-09-16
    OF - Director → CIF 0
  • 11
    Peppiatt, Brian Chalmers
    Individual (67 offsprings)
    Officer
    1992-09-16 ~ 1997-01-24
    OF - Secretary → CIF 0
  • 12
    Shear, Denise
    Individual (7 offsprings)
    Officer
    2004-05-25 ~ now
    OF - Secretary → CIF 0
  • 13
    Farrugia, Brian
    Born in December 1953
    Individual (21 offsprings)
    Officer
    2004-09-12 ~ 2008-01-15
    OF - Director → CIF 0
  • 14
    PEMBERTONS SECRETARIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-31
    Dissolved on 2013-02-15
    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 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 15
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    (before 1992-05-07) ~ 1992-09-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

154 SUTHERLAND AVENUE LIMITED

Period: 1986-02-07 ~ now
Company number: 01987335 01864679... (more)
Registered name
154 SUTHERLAND AVENUE LIMITED - now 01864679... (more)
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
    925 Finchley Road, London NW11 7PE
    PRIVATE LIMITED COMPANY incorporated on 1986-02-07 (40 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.