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 6
  • 1
    White, John
    Lawyer born in September 1962
    Individual (1 offspring)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Santini, Antonella
    Housewife born in June 1958
    Individual (2 offsprings)
    Officer
    1999-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Lionaki, Eleni
    Investment Professional born in September 1977
    Individual (3 offsprings)
    Officer
    2012-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Ozuner, Ozlem
    Insurance born in December 1968
    Individual (1 offspring)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Lieber, David Louis Simon
    Director born in September 1945
    Individual (5 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 6
    9, Spring Street, London, England
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    2,373 GBP2022-12-31
    Officer
    2025-01-29 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Cunningham, Linda
    Company Secretary born in August 1961
    Individual (1 offspring)
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
  • 2
    Garland, Philip Julian
    Solicitor born in November 1946
    Individual
    Officer
    ~ 1998-10-20
    OF - Director → CIF 0
  • 3
    Gay, Tracy
    Beauty Therapist born in April 1965
    Individual
    Officer
    1999-06-08 ~ 2002-02-01
    OF - Director → CIF 0
    Gay, Tracy
    Beauty Therapist
    Individual
    Officer
    1999-06-08 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 4
    Moyle, Julie Anne
    Born in May 1965
    Individual (1 offspring)
    Officer
    2003-03-20 ~ 2007-10-26
    OF - Director → CIF 0
  • 5
    Burnand, Robert George
    Accountant
    Individual (17 offsprings)
    Officer
    2002-06-01 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 6
    Accountants, Knight
    Individual
    Officer
    2024-09-25 ~ 2025-01-29
    OF - Secretary → CIF 0
  • 7
    Brulotte, Raynald
    Banker born in February 1970
    Individual (1 offspring)
    Officer
    2009-03-09 ~ 2014-05-01
    OF - Director → CIF 0
  • 8
    Hart, Michael
    Economist born in January 1969
    Individual (7 offsprings)
    Officer
    2003-03-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Wilmot, Andrew John
    Investor born in March 1959
    Individual (8 offsprings)
    Officer
    1999-06-08 ~ 2019-11-11
    OF - Director → CIF 0
    Wilmot, Andrew John
    Investor
    Individual (8 offsprings)
    Officer
    2003-05-02 ~ 2011-09-28
    OF - Secretary → CIF 0
  • 10
    Pini, Domenic
    Solicitor born in August 1952
    Individual (12 offsprings)
    Officer
    1998-10-20 ~ 1999-06-08
    OF - Director → CIF 0
  • 11
    9, Spring Street, London, England
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    2,373 GBP2022-12-31
    Officer
    2013-08-16 ~ 2023-04-20
    PE - Secretary → CIF 0
  • 12
    UNITED COMPANY SECRETARIES LIMITED
    Astra Centre, Unit 9, Edinburgh Way, Harlow, Essex, United Kingdom
    Dissolved Corporate (3 parents, 23 offsprings)
    Officer
    2011-09-23 ~ 2013-09-09
    PE - Secretary → CIF 0
  • 13
    C/o Pini Bingham & Partners, 30 St Johns Lane, London
    Active Corporate (2 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1998-10-20 ~ 1999-06-08
    PE - Secretary → CIF 0
  • 14
    Drury House 3rd Floor, 34/43 Russell Street, London
    Corporate
    Officer
    ~ 1998-10-20
    PE - Secretary → CIF 0
  • 15
    INTERAX ACCOUNTANCY SERVICES LTD. - now
    BOOMERAN FINANCE LIMITED - 2002-02-14
    Unit 1 Status Business Park, Gannaway Lane, Tewkesbury, England
    Liquidation Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,241 GBP2023-06-30
    Officer
    2023-04-24 ~ 2024-09-24
    PE - Secretary → CIF 0
parent relation
Company in focus

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

Previous name
HERALDCROWN PROPERTIES LIMITED - 1991-05-29
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 175-177 SUTHERLAND AVENUE MANAGEMENT (NO. 2) LIMITED
    Info
    HERALDCROWN PROPERTIES LIMITED - 1991-05-29
    Registered number 02443210
    9 Spring Street, London W2 3RA
    Private Limited Company incorporated on 1989-11-15 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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.