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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 4
  • 1
    Penswick, Lucy
    Born in March 1996
    Individual (1 offspring)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Litt, Simran Kaur
    Born in July 1991
    Individual (1 offspring)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Mcgregor-smith, Alexander Graham
    Born in November 1998
    Individual (1 offspring)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Kasraei, Reza
    Born in April 1976
    Individual (1 offspring)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Jones, Mark P
    Banker born in July 1965
    Individual
    Officer
    ~ 1994-06-20
    OF - Director → CIF 0
  • 2
    Cooper, Lorraine
    Individual
    Officer
    1998-08-15 ~ 2003-11-09
    OF - Secretary → CIF 0
  • 3
    Briscall, Sean Miles
    Design Engineer born in March 1973
    Individual (1 offspring)
    Officer
    2002-11-10 ~ 2005-08-23
    OF - Director → CIF 0
  • 4
    Cabburn, Julie
    Management Consultant
    Individual
    Officer
    1992-04-09 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 5
    Giacalone, Guido
    Finance Professional born in May 1990
    Individual
    Officer
    2020-03-18 ~ 2024-12-23
    OF - Director → CIF 0
  • 6
    Riyany, Assad
    Banker born in August 1973
    Individual
    Officer
    2009-03-03 ~ 2018-03-09
    OF - Director → CIF 0
  • 7
    Temerlies, Sarah
    Advertising born in July 1973
    Individual
    Officer
    2002-01-28 ~ 2007-07-23
    OF - Director → CIF 0
  • 8
    Berger, Paul Lawrence
    Trainee Surveyor born in January 1976
    Individual (7 offsprings)
    Officer
    2002-09-17 ~ 2003-11-10
    OF - Director → CIF 0
    Berger, Paul Lawrence
    Individual (7 offsprings)
    Officer
    2003-11-17 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 9
    Langdon, Alister Jack
    Surveyor born in September 1990
    Individual (2 offsprings)
    Officer
    2017-01-13 ~ 2020-02-28
    OF - Director → CIF 0
  • 10
    Corfield, Caroline Patricia
    Individual
    Officer
    ~ 1993-04-09
    OF - Secretary → CIF 0
  • 11
    Quant, Monique
    Director Global Energy And Com born in January 1961
    Individual
    Officer
    ~ 2002-01-15
    OF - Director → CIF 0
  • 12
    Noroxe, Lisa Kerstin Alexandra
    Project Officer born in August 1973
    Individual
    Officer
    2007-04-06 ~ 2011-02-08
    OF - Director → CIF 0
  • 13
    Shinh, Sheetal
    Banker born in July 1977
    Individual
    Officer
    2014-01-27 ~ 2014-04-19
    OF - Director → CIF 0
  • 14
    Chen Cooper, Ashley Lois Yi
    Investment Analyst born in January 1995
    Individual
    Officer
    2020-04-20 ~ 2023-05-04
    OF - Director → CIF 0
  • 15
    Kasraei, Azadeh
    Finance Director born in September 1981
    Individual
    Officer
    2016-07-25 ~ 2021-11-18
    OF - Director → CIF 0
  • 16
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2012-06-20 ~ 2016-07-06
    PE - Secretary → CIF 0
  • 17
    PEMBERTONS SECRETARIES LIMITED - now 01666012
    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 (1 parent, 3 offsprings)
    Officer
    2008-02-29 ~ 2011-06-20
    PE - Secretary → CIF 0
    2011-06-20 ~ 2012-06-20
    PE - Secretary → CIF 0
  • 18
    COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
    05498971
    79 New Cavendish Street, London
    Dissolved Corporate (1 offspring)
    Officer
    2005-07-25 ~ 2008-02-29
    PE - Secretary → CIF 0
parent relation
Company in focus

57 SUTHERLAND AVENUE LIMITED

Linked company numbers found in government register: 02180904, 01643714, 01864679, 01954513, 02360467, 02830800, 02894742, 03326897, 03814614, 06207885, 06947263, 07240034, 07678497, 04489010, 08393628
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
16,633 GBP2016-03-31
14,596 GBP2015-03-31
Cash at bank and in hand
399 GBP2016-03-31
Current Assets
17,032 GBP2016-03-31
14,596 GBP2015-03-31
Current liabilities
-6,616 GBP2016-03-31
-6,692 GBP2015-03-31
Net Current Assets/Liabilities
10,416 GBP2016-03-31
7,904 GBP2015-03-31
Total Assets Less Current Liabilities
10,416 GBP2016-03-31
7,904 GBP2015-03-31
Net assets/liabilities including pension asset/liability
10,416 GBP2016-03-31
7,904 GBP2015-03-31
Retained earnings
10,416 GBP2016-03-31
7,904 GBP2015-03-31
Shareholder's fund
10,416 GBP2016-03-31
7,904 GBP2015-03-31

  • 57 SUTHERLAND AVENUE LIMITED
    Info
    Registered number 02180904
    91 Randolph Avenue, London W9 1DL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1987-10-19 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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 9 February 2026 and licensed under the Open Government Licence v3.0.