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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 17
  • 1
    Valentin, Pierre Francois
    Solicitor born in July 1962
    Individual (12 offsprings)
    Officer
    2010-03-25 ~ 2014-11-07
    OF - Director → CIF 0
  • 2
    Keisner, Peter
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Pellegrini, Giulia
    Investment Manager born in January 1984
    Individual (3 offsprings)
    Officer
    2022-09-12 ~ 2024-09-09
    OF - Director → CIF 0
  • 4
    Williams, Georgina Kate Rhiannon
    Born in October 1979
    Individual (1 offspring)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Garcia, Nancy Georgina
    Born in January 1983
    Individual (1 offspring)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 6
    Missri, Aharon Benjamin
    Company Director born in March 1967
    Individual (10 offsprings)
    Officer
    1994-12-09 ~ 1997-03-26
    OF - Director → CIF 0
  • 7
    Bamford, Kate
    Company Director born in September 1977
    Individual (2 offsprings)
    Officer
    2015-09-16 ~ 2022-09-12
    OF - Director → CIF 0
  • 8
    Carey, Anne Patricia
    Secretary born in March 1951
    Individual (1 offspring)
    Officer
    (before 1991-04-09) ~ 2013-12-06
    OF - Director → CIF 0
  • 9
    Gareh, Victor
    It Consultant born in August 1964
    Individual (7 offsprings)
    Officer
    1997-05-02 ~ 2013-08-30
    OF - Director → CIF 0
  • 10
    Titova, Sofia
    Born in July 1997
    Individual (1 offspring)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 11
    Larsen, Leif Bjerre
    Individual (3 offsprings)
    Officer
    (before 1991-04-09) ~ 2015-02-10
    OF - Secretary → CIF 0
  • 12
    Rats, Martinus Petrus Adrianus
    Born in January 1973
    Individual (1 offspring)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
    Mr Martinus Petrus Adrianus Rats
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Gwyther, Simon Henry
    Individual (1 offspring)
    Officer
    2015-02-10 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 14
    Mrs Helene Van Luijk
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Dunsford, Janet Mary
    Secretary born in August 1948
    Individual (2 offsprings)
    Officer
    (before 1991-04-09) ~ 2009-10-31
    OF - Director → CIF 0
  • 16
    Sargeson, Bridget Kingspark
    Cook born in October 1950
    Individual (2 offsprings)
    Officer
    (before 1991-04-09) ~ 2015-11-16
    OF - Director → CIF 0
  • 17
    Russell, Peter Denbeigh
    Theatre Manager born in August 1929
    Individual (4 offsprings)
    Officer
    (before 1991-04-09) ~ 2010-04-07
    OF - Director → CIF 0
parent relation
Company in focus

130 SUTHERLAND AVENUE (1990) LIMITED

Period: 1990-07-26 ~ now
Company number: 02525616 02473828... (more)
Registered name
130 SUTHERLAND AVENUE (1990) LIMITED - now 02473828... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
15,808 GBP2025-03-31
18,594 GBP2024-03-31
Net Current Assets/Liabilities
15,808 GBP2025-03-31
18,594 GBP2024-03-31
Total Assets Less Current Liabilities
15,808 GBP2025-03-31
18,594 GBP2024-03-31
Accrued Liabilities/Deferred Income
-616 GBP2025-03-31
-1,380 GBP2024-03-31
Net Assets/Liabilities
15,192 GBP2025-03-31
17,214 GBP2024-03-31
Equity
15,192 GBP2025-03-31
17,214 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31

  • 130 SUTHERLAND AVENUE (1990) LIMITED
    Info
    Registered number 02525616
    130 Sutherland Avenue, Maida Vale, London W9 2QP
    PRIVATE LIMITED COMPANY incorporated on 1990-07-26 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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