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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 1
  • Abboud, Fady Junior
    Born in September 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Clarke, Stuart
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar ~ 1993-01-27
    OF - Director → CIF 0
    Clarke, Stuart
    Individual
    Officer
    icon of calendar ~ 1993-01-27
    OF - Secretary → CIF 0
  • 2
    Ritblat, Suzanne Caroline
    Company Secretary/Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-11 ~ 2001-04-12
    OF - Director → CIF 0
    Ritblat, Suzanne Caroline
    Company Secretary/Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-11 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 3
    Tjeuw, Jacinta
    Director born in May 1973
    Individual
    Officer
    icon of calendar 2016-07-11 ~ 2021-12-31
    OF - Director → CIF 0
    Tjeuw, Jacinta
    Individual
    Officer
    icon of calendar 2017-09-07 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 4
    Charity, Roger Karl
    Photographer born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 5
    Kawase, Tomoko
    Project Manager born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-07 ~ 2020-09-10
    OF - Director → CIF 0
    Ms Tomoko Kawase
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-09-07 ~ 2020-09-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Kennedy, John
    Director Of Marketing born in April 1964
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2017-09-07
    OF - Director → CIF 0
    Kennedy, John
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2017-09-07
    OF - Secretary → CIF 0
    Mr John Kennedy
    Born in April 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Davis, Judith Elizabeth
    Marketing born in January 1955
    Individual
    Officer
    icon of calendar ~ 1999-07-30
    OF - Director → CIF 0
  • 8
    Durst, Michael Bernard
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-27 ~ 1993-09-27
    OF - Secretary → CIF 0
  • 9
    Law, Victoria Ann
    Conference Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2017-05-02
    OF - Director → CIF 0
    Law, Victoria Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-23 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 10
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar ~ 1998-08-11
    OF - Director → CIF 0
    Ritblat, Nicholas Simon Jonathan
    Company Director
    Individual
    Officer
    icon of calendar 1993-09-27 ~ 1998-08-11
    OF - Secretary → CIF 0
  • 11
    Chan, Ian
    Banker born in August 1968
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2008-02-01
    OF - Director → CIF 0
parent relation
Company in focus

173 SUTHERLAND AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
5,396 GBP2024-12-31
5,396 GBP2023-12-31
Total Assets Less Current Liabilities
5,396 GBP2024-12-31
5,396 GBP2023-12-31
Net Assets/Liabilities
5,396 GBP2024-12-31
5,396 GBP2023-12-31
Equity
5,396 GBP2024-12-31
5,396 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 173 SUTHERLAND AVENUE LIMITED
    Info
    Registered number 02543296
    icon of address13a Heath Street Heath Street, London NW3 6TP
    PRIVATE LIMITED COMPANY incorporated on 1990-09-26 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.