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
    Williams, Georgina Kate Rhiannon
    Born in October 1979
    Individual (1 offspring)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Keisner, Peter
    Account Director born in October 1955
    Individual (2 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Garcia, Nancy Georgina
    Operations Director born in January 1983
    Individual (1 offspring)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Titova, Sofia
    Software Engineer born in July 1997
    Individual (1 offspring)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Rats, Martinus Petrus Adrianus
    Equity Analyst 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
  • 6
    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
Ceased 11
  • 1
    Gwyther, Simon Henry
    Individual
    Officer
    2015-02-10 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 2
    Sargeson, Bridget Kingspark
    Cook born in October 1950
    Individual (1 offspring)
    Officer
    ~ 2015-11-16
    OF - Director → CIF 0
  • 3
    Gareh, Victor
    It Consultant born in August 1964
    Individual (2 offsprings)
    Officer
    1997-05-02 ~ 2013-08-30
    OF - Director → CIF 0
  • 4
    Pellegrini, Giulia
    Investment Manager born in January 1984
    Individual (2 offsprings)
    Officer
    2022-09-12 ~ 2024-09-09
    OF - Director → CIF 0
  • 5
    Missri, Aharon Benjamin
    Company Director born in March 1967
    Individual (4 offsprings)
    Officer
    1994-12-09 ~ 1997-03-26
    OF - Director → CIF 0
  • 6
    Bamford, Kate
    Company Director born in September 1977
    Individual
    Officer
    2015-09-16 ~ 2022-09-12
    OF - Director → CIF 0
  • 7
    Larsen, Leif Bjerre
    Individual
    Officer
    ~ 2015-02-10
    OF - Secretary → CIF 0
  • 8
    Dunsford, Janet Mary
    Secretary born in August 1948
    Individual
    Officer
    ~ 2009-10-31
    OF - Director → CIF 0
  • 9
    Carey, Anne Patricia
    Secretary born in March 1951
    Individual
    Officer
    ~ 2013-12-06
    OF - Director → CIF 0
  • 10
    Russell, Peter Denbeigh
    Theatre Manager born in August 1929
    Individual
    Officer
    ~ 2010-04-07
    OF - Director → CIF 0
  • 11
    Valentin, Pierre Francois
    Solicitor born in July 1962
    Individual (3 offsprings)
    Officer
    2010-03-25 ~ 2014-11-07
    OF - Director → CIF 0
parent relation
Company in focus

130 SUTHERLAND AVENUE (1990) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
18,593 GBP2024-03-31
17,326 GBP2023-03-31
Net Current Assets/Liabilities
18,593 GBP2024-03-31
17,326 GBP2023-03-31
Total Assets Less Current Liabilities
18,593 GBP2024-03-31
17,326 GBP2023-03-31
Net Assets/Liabilities
17,213 GBP2024-03-31
16,773 GBP2023-03-31
Equity
17,213 GBP2024-03-31
16,773 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 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 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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.