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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 6
  • 1
    Santini, Antonella
    Born in June 1958
    Individual (2 offsprings)
    Officer
    1999-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Lieber, David Louis Simon
    Born in September 1945
    Individual (5 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Lionaki, Eleni
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2012-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Medioni, Laurent Lyor
    Born in August 1985
    Individual (1 offspring)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Ozuner, Ozlem
    Born in December 1968
    Individual (1 offspring)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 6
    6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (3 parents, 118 offsprings)
    Equity (Company account)
    2,373 GBP2022-12-31
    Officer
    2025-01-29 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Brulotte, Raynald
    Born in February 1970
    Individual (1 offspring)
    Officer
    2009-03-09 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Garland, Philip Julian
    Born in November 1946
    Individual
    Officer
    ~ 1998-10-20
    OF - Director → CIF 0
  • 3
    Hart, Michael
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2003-03-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Pini, Domenic
    Born in August 1952
    Individual (11 offsprings)
    Officer
    1998-10-20 ~ 1999-06-08
    OF - Director → CIF 0
  • 5
    Cunningham, Linda
    Born in August 1961
    Individual (1 offspring)
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
  • 6
    White, John
    Born in September 1962
    Individual
    Officer
    2017-02-01 ~ 2025-10-21
    OF - Director → CIF 0
  • 7
    Burnand, Robert George
    Individual (16 offsprings)
    Officer
    2002-06-01 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 8
    Moyle, Julie Anne
    Born in May 1965
    Individual (1 offspring)
    Officer
    2003-03-20 ~ 2007-10-26
    OF - Director → CIF 0
  • 9
    Wilmot, Andrew John
    Born in March 1959
    Individual (8 offsprings)
    Officer
    1999-06-08 ~ 2019-11-11
    OF - Director → CIF 0
    Wilmot, Andrew John
    Individual (8 offsprings)
    Officer
    2003-05-02 ~ 2011-09-28
    OF - Secretary → CIF 0
  • 10
    Accountants, Knight
    Individual (1 offspring)
    Officer
    2024-09-25 ~ 2025-01-29
    OF - Secretary → CIF 0
  • 11
    Gay, Tracy
    Born in April 1965
    Individual
    Officer
    1999-06-08 ~ 2002-02-01
    OF - Director → CIF 0
    Gay, Tracy
    Individual
    Officer
    1999-06-08 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 12
    INTERAX ACCOUNTANCY SERVICES LTD. - now
    BOOMERAN FINANCE LIMITED - 2002-02-14
    Unit 1 Status Business Park, Gannaway Lane, Tewkesbury, England
    Liquidation Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,241 GBP2023-06-30
    Officer
    2023-04-24 ~ 2024-09-24
    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 GBP2024-09-30
    Officer
    1998-10-20 ~ 1999-06-08
    PE - Secretary → CIF 0
  • 14
    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
  • 15
    MEDIA CATALOGUES LIMITED - now
    JANE FONDA FITNESS FOODS LIMITED - 1983-09-22
    CLONESHIRE LIMITED - 1983-06-29
    Drury House 3rd Floor, 34/43 Russell Street, London
    Dissolved Corporate (1 offspring)
    Officer
    ~ 1998-10-20
    PE - Secretary → CIF 0
  • 16
    9, Spring Street, London, England
    Active Corporate (3 parents, 118 offsprings)
    Equity (Company account)
    2,373 GBP2022-12-31
    Officer
    2013-08-16 ~ 2023-04-20
    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 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.