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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 12
  • 1
    Charity, Roger Karl
    Photographer born in April 1944
    Individual (3 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 2
    Tjeuw, Jacinta
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2016-07-11 ~ 2021-12-31
    OF - Director → CIF 0
    Tjeuw, Jacinta
    Individual (1 offspring)
    Officer
    2017-09-07 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 3
    Clarke, Stuart
    Company Director born in March 1958
    Individual (10 offsprings)
    Officer
    ~ 1993-01-27
    OF - Director → CIF 0
    Clarke, Stuart
    Individual (10 offsprings)
    Officer
    ~ 1993-01-27
    OF - Secretary → CIF 0
  • 4
    Kennedy, John
    Director Of Marketing born in April 1964
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2017-09-07
    OF - Director → CIF 0
    Kennedy, John
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2017-09-07
    OF - Secretary → CIF 0
    Mr John Kennedy
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Kawase, Tomoko
    Project Manager born in January 1966
    Individual (2 offsprings)
    Officer
    2017-09-07 ~ 2020-09-10
    OF - Director → CIF 0
    Ms Tomoko Kawase
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2017-09-07 ~ 2020-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Davis, Judith Elizabeth
    Marketing born in January 1955
    Individual (1 offspring)
    Officer
    ~ 1999-07-30
    OF - Director → CIF 0
  • 7
    Abboud, Fady Junior
    Born in September 1986
    Individual (3 offsprings)
    Officer
    2017-09-07 ~ now
    OF - Director → CIF 0
  • 8
    Law, Victoria Ann
    Conference Director born in April 1957
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2017-05-02
    OF - Director → CIF 0
    Law, Victoria Ann
    Individual (2 offsprings)
    Officer
    2001-07-23 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 9
    Durst, Michael Bernard
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1993-01-27 ~ 1993-09-27
    OF - Secretary → CIF 0
  • 10
    Ritblat, Suzanne Caroline
    Company Secretary/Director born in September 1962
    Individual (2 offsprings)
    Officer
    1998-08-11 ~ 2001-04-12
    OF - Director → CIF 0
    Ritblat, Suzanne Caroline
    Company Secretary/Director
    Individual (2 offsprings)
    Officer
    1998-08-11 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 11
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual (203 offsprings)
    Officer
    ~ 1998-08-11
    OF - Director → CIF 0
    Ritblat, Nicholas Simon Jonathan
    Company Director
    Individual (203 offsprings)
    Officer
    1993-09-27 ~ 1998-08-11
    OF - Secretary → CIF 0
  • 12
    Chan, Ian
    Banker born in August 1968
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2008-02-01
    OF - Director → CIF 0
parent relation
Company in focus

173 SUTHERLAND AVENUE LIMITED

Period: 1990-09-26 ~ now
Company number: 02543296
Registered name
173 SUTHERLAND AVENUE LIMITED - now 02830800... (more)
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
    13a Heath Street Heath Street, London NW3 6TP
    PRIVATE LIMITED COMPANY incorporated on 1990-09-26 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-30
    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 March 2026 and licensed under the Open Government Licence v3.0.