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
    Macrae, Keith Duncan
    Airport Manager born in May 1968
    Individual (21 offsprings)
    Officer
    2005-06-22 ~ now
    OF - Director → CIF 0
    Mr Keith Duncan Macrae
    Born in May 1968
    Individual (21 offsprings)
    Person with significant control
    2017-04-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mckie, Guthrie Kerr
    Trades Union Official born in November 1941
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mckie, Guthrie Kerr
    Individual (1 offspring)
    Officer
    1996-07-19 ~ now
    OF - Secretary → CIF 0
    Mr Guthrie Kerr Mckie
    Born in November 1941
    Individual (1 offspring)
    Person with significant control
    2017-04-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    O Sullivan, Sarah
    Fashion Stylist born in January 1970
    Individual (1 offspring)
    Officer
    2000-07-31 ~ now
    OF - Director → CIF 0
    Ms Sarah Osullivan
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2017-04-28 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Dugan, John Desmond
    Retired born in December 1917
    Individual
    Officer
    ~ 1996-07-19
    OF - Director → CIF 0
    Dugan, John Desmond
    Individual
    Officer
    ~ 1996-07-19
    OF - Secretary → CIF 0
  • 2
    De Charmant, Anne
    Freelance Journalist born in February 1958
    Individual (1 offspring)
    Officer
    1993-01-07 ~ 2014-08-20
    OF - Director → CIF 0
  • 3
    Molins, Sophie
    Photographer born in December 1964
    Individual (1 offspring)
    Officer
    ~ 1993-01-07
    OF - Director → CIF 0
  • 4
    Fox, Timothy
    Bank Official born in May 1964
    Individual
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 5
    Harrod, Anna Louise
    Solicitor born in April 1970
    Individual
    Officer
    1998-07-31 ~ 2000-07-31
    OF - Director → CIF 0
parent relation
Company in focus

26 SUTHERLAND PLACE MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31

  • 26 SUTHERLAND PLACE MANAGEMENT LIMITED
    Info
    Registered number 02133963
    Suite 1 Churchill House, 137 - 139 Brent Street, London NW4 4DJ
    Private Limited Company incorporated on 1987-05-21 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.