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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 3
  • 1
    Kondrashina, Evgeniya
    Born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Catherine Julie
    Born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Sarvaiya, Mohit Kumar
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-06 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Baig, Mirza Kamram
    Financial Analyst born in July 1962
    Individual
    Officer
    icon of calendar 2004-06-29 ~ 2008-01-21
    OF - Director → CIF 0
  • 2
    Peppiatt, Brian Chalmers
    Individual
    Officer
    icon of calendar ~ 1996-05-14
    OF - Secretary → CIF 0
  • 3
    Howarth, Gilbert George
    Company Executive born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-22 ~ 1996-09-17
    OF - Director → CIF 0
  • 4
    O Neill, John Kevin
    Retired born in August 1934
    Individual
    Officer
    icon of calendar 1998-10-27 ~ 2010-05-26
    OF - Director → CIF 0
    O Neill, John Kevin
    Retired
    Individual
    Officer
    icon of calendar 1998-10-27 ~ 2001-11-06
    OF - Secretary → CIF 0
  • 5
    Beenham, Christopher Gordon
    Accountant born in May 1942
    Individual
    Officer
    icon of calendar 1991-12-09 ~ 2013-04-26
    OF - Director → CIF 0
  • 6
    Milton, Simon Henry, Sir
    Public Relations Consultant born in October 1961
    Individual
    Officer
    icon of calendar 1995-03-17 ~ 2007-10-27
    OF - Director → CIF 0
    Milton, Simon Henry, Sir
    Public Relations Consultant
    Individual
    Officer
    icon of calendar 1996-05-14 ~ 1998-10-27
    OF - Secretary → CIF 0
    Milton, Simon Henry, Sir
    Individual
    icon of calendar 2001-11-06 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 7
    Shine, Simon
    Born in July 1958
    Individual
    Officer
    icon of calendar 1993-01-26 ~ 1995-03-17
    OF - Director → CIF 0
  • 8
    Banks, Clive Alan
    Publisher born in September 1953
    Individual
    Officer
    icon of calendar 2022-06-14 ~ 2025-05-06
    OF - Director → CIF 0
  • 9
    Howarth, Brig Erik
    Director born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2021-03-29
    OF - Director → CIF 0
  • 10
    Hyman, Malcolm Kenneth
    Film Executive born in December 1928
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 2001-10-30
    OF - Director → CIF 0
  • 11
    O'neill, Mary Veronica
    Retired born in October 1937
    Individual
    Officer
    icon of calendar 2010-06-11 ~ 2018-03-20
    OF - Director → CIF 0
  • 12
    MINT SECRETARIAL LIMITED - 2011-07-08
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2012-05-18 ~ 2018-09-24
    PE - Secretary → CIF 0
  • 13
    PEMBERTONS SECRETARIES LIMITED - now
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, Great Britain
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2008-01-21 ~ 2011-09-21
    PE - Secretary → CIF 0
parent relation
Company in focus

172/174 SUTHERLAND AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-03-24
0 GBP2023-03-24
Equity
0 GBP2024-03-24
0 GBP2023-03-24

  • 172/174 SUTHERLAND AVENUE LIMITED
    Info
    Registered number 02360467
    icon of addressOdeon House, 146 College Road, Harrow HA1 1BH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1989-03-13 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.