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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
    Walker, Grace Ann Lily
    Born in June 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 2
    TRENT PARK PROPERTY MANAGEMENT LLP - 2025-04-28
    icon of addressDevonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents, 56 offsprings)
    Net Assets/Liabilities (Company account)
    99 GBP2024-03-31
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Hitchcox, David
    Film Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ 2006-08-18
    OF - Director → CIF 0
  • 2
    Tregear, Nigel James
    Stockbroker born in October 1960
    Individual
    Officer
    icon of calendar ~ 1997-03-14
    OF - Director → CIF 0
  • 3
    Jay, Peter Alfred
    Consulting Engineer born in June 1930
    Individual
    Officer
    icon of calendar ~ 2004-10-11
    OF - Director → CIF 0
  • 4
    Dugdale, Ann Irene
    Buying Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-28 ~ 2001-11-15
    OF - Director → CIF 0
  • 5
    Hanssen, Marc Matthias
    Financial Services born in May 1965
    Individual
    Officer
    icon of calendar 1999-05-06 ~ 2004-04-06
    OF - Director → CIF 0
  • 6
    Agnew, James Douglas
    Fund Manager born in June 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-08-19 ~ 2009-09-10
    OF - Director → CIF 0
  • 7
    Spungin, Jessica Anne
    Management Consultant born in July 1968
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2011-08-18
    OF - Director → CIF 0
  • 8
    Somen, David
    Managing Director born in July 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-08-19 ~ 2014-10-24
    OF - Director → CIF 0
    Somen, David
    Company Director born in July 1965
    Individual (11 offsprings)
    icon of calendar 2014-12-09 ~ 2019-11-01
    OF - Director → CIF 0
  • 9
    Gosling, Allan
    Individual
    Officer
    icon of calendar ~ 2005-03-31
    OF - Secretary → CIF 0
  • 10
    Revens, Neil Scott
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2016-06-28
    OF - Secretary → CIF 0
  • 11
    Berns, John Patrick
    Management Consultant born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-01 ~ 2013-10-03
    OF - Director → CIF 0
  • 12
    Kidston, Glen
    Van Driver born in April 1937
    Individual
    Officer
    icon of calendar ~ 2001-07-16
    OF - Director → CIF 0
  • 13
    Parnes, Anneliese
    Merchandising born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-24 ~ 2011-08-18
    OF - Director → CIF 0
  • 14
    Law, Matthew
    Director born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2021-03-10
    OF - Director → CIF 0
  • 15
    San, Robin
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2021-03-10
    OF - Director → CIF 0
  • 16
    Posner, Marcus
    Opthamologist born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-18 ~ 2020-04-02
    OF - Director → CIF 0
    Posner, Marcus Paul
    Medical Doctor born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ 2024-11-29
    OF - Director → CIF 0
  • 17
    Larche, Theresa Mary
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 18
    Ranger, Simon Bernard
    Advertising & P R Executive born in April 1950
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1994-09-28
    OF - Director → CIF 0
  • 19
    icon of address19 Eastbourne Terrace, Eastbourne Terrace, London, England
    Active Corporate (3 parents, 118 offsprings)
    Equity (Company account)
    2,373 GBP2022-12-31
    Officer
    2016-06-29 ~ 2019-05-01
    PE - Secretary → CIF 0
  • 20
    icon of addressTrident Chambers, 146, Wickhams Cay, Road Town, Tortola, British Virgin Islands
    Corporate
    Officer
    2014-10-24 ~ 2014-12-09
    PE - Director → CIF 0
parent relation
Company in focus

176 SUTHERLAND AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
16,683 GBP2025-03-31
16,683 GBP2024-03-31
Current Assets
1,560 GBP2025-03-31
1,560 GBP2024-03-31
Net Current Assets/Liabilities
1,560 GBP2025-03-31
1,560 GBP2024-03-31
Total Assets Less Current Liabilities
18,243 GBP2025-03-31
18,243 GBP2024-03-31
Net Assets/Liabilities
18,243 GBP2025-03-31
18,243 GBP2024-03-31
Equity
18,243 GBP2025-03-31
18,243 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 176 SUTHERLAND AVENUE LIMITED
    Info
    Registered number 02016764
    icon of addressC/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood WD6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 1986-05-02 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-10
    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.