logo
explain how to read the page

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 21
  • 1
    Burnand, Robert George
    Individual (267 offsprings)
    Officer
    2002-06-01 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 2
    Lionaki, Eleni
    Born in September 1977
    Individual (10 offsprings)
    Officer
    2012-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Lieber, David Louis Simon
    Born in September 1945
    Individual (8 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Santini, Antonella
    Born in June 1958
    Individual (6 offsprings)
    Officer
    1999-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Gay, Tracy
    Born in April 1965
    Individual (3 offsprings)
    Officer
    1999-06-08 ~ 2002-02-01
    OF - Director → CIF 0
    Gay, Tracy
    Individual (3 offsprings)
    Officer
    1999-06-08 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 6
    White, John
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ 2025-10-21
    OF - Director → CIF 0
  • 7
    Hart, Michael
    Born in January 1969
    Individual (9 offsprings)
    Officer
    2003-03-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Cunningham, Linda
    Born in August 1961
    Individual (4 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-05-01
    OF - Director → CIF 0
  • 9
    Moyle, Julie Anne
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2003-03-20 ~ 2007-10-26
    OF - Director → CIF 0
  • 10
    Pini, Domenic
    Born in August 1952
    Individual (30 offsprings)
    Officer
    1998-10-20 ~ 1999-06-08
    OF - Director → CIF 0
  • 11
    Garland, Philip Julian
    Born in November 1946
    Individual (3 offsprings)
    Officer
    (before 1994-05-01) ~ 1998-10-20
    OF - Director → CIF 0
  • 12
    Ozuner, Ozlem
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 13
    Medioni, Laurent Lyor
    Born in August 1985
    Individual (1 offspring)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 14
    Brulotte, Raynald
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2009-03-09 ~ 2014-05-01
    OF - Director → CIF 0
  • 15
    Wilmot, Andrew John
    Born in March 1959
    Individual (17 offsprings)
    Officer
    1999-06-08 ~ 2019-11-11
    OF - Director → CIF 0
    Wilmot, Andrew John
    Individual (17 offsprings)
    Officer
    2003-05-02 ~ 2011-09-28
    OF - Secretary → CIF 0
  • 16
    Accountants, Knight
    Individual (4 offsprings)
    Officer
    2024-09-25 ~ 2025-01-29
    OF - Secretary → CIF 0
  • 17
    WESTBOURNE BLOCK MANAGEMENT LIMITED
    08775318
    6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 141 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Secretary → CIF 0
    2013-08-16 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 18
    UNITED COMPANY SECRETARIES LIMITED 06404682
    Astra Centre, Unit 9, Edinburgh Way, Harlow, Essex, United Kingdom
    Dissolved Corporate (5 parents, 425 offsprings)
    Officer
    2011-09-23 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 19
    PB SECRETARIAL SERVICES LIMITED
    03641349
    C/o Pini Bingham & Partners, 30 St Johns Lane, London
    Active Corporate (3 parents, 122 offsprings)
    Officer
    1998-10-20 ~ 1999-06-08
    OF - Secretary → CIF 0
  • 20
    INTERAX ACCOUNTANCY SERVICES LTD. - now 03781666
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-09
    Dissolved on 2026-04-12
    BOOMERAN FINANCE LIMITED - 2002-02-14
    Unit 1 Status Business Park, Gannaway Lane, Tewkesbury, England
    Dissolved Corporate (7 parents, 96 offsprings)
    Officer
    2023-04-24 ~ 2024-09-24
    OF - Secretary → CIF 0
  • 21
    MEDIA CATALOGUES LIMITED - now 01724218
    HENRIETTA HOUSE REGISTRARS LIMITED
    - 1984-01-17 01724218
    JANE FONDA FITNESS FOODS LIMITED - 1983-09-22 01724218
    CLONESHIRE LIMITED - 1983-06-29 01724218
    Drury House 3rd Floor, 34/43 Russell Street, London
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    (before 1992-05-01) ~ 1998-10-20
    OF - Secretary → CIF 0
parent relation
Company in focus

175-177 SUTHERLAND AVENUE MANAGEMENT (NO. 2) LIMITED

Period: 1991-05-29 ~ now
Company number: 02443210
Registered names
175-177 SUTHERLAND AVENUE MANAGEMENT (NO. 2) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2025-03-31
10 GBP2024-03-31
Net Assets/Liabilities
10 GBP2025-03-31
10 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
10 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
10 GBP2025-03-31
10 GBP2024-03-31

  • 175-177 SUTHERLAND AVENUE MANAGEMENT (NO. 2) LIMITED
    Info
    HERALDCROWN PROPERTIES LIMITED - 1991-05-29
    Registered number 02443210
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1989-11-15 (36 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.