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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 4
  • 1
    Watts, James William
    Born in March 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Director → CIF 0
    Mr James William Watts
    Born in March 1996
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Robyn Leanne Brack
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Meades, Peter
    Born in January 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
    Mr Peter Meades
    Born in January 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Schofield, Andrew Magnus
    Born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-20 ~ now
    OF - Director → CIF 0
    Mr Andrew Magnus Schofield
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 17
  • 1
    Dacosta, Marie Elizabeth
    Bank Cashier born in March 1945
    Individual
    Officer
    icon of calendar 1991-04-11 ~ 2006-06-28
    OF - Director → CIF 0
  • 2
    Sutherland, Paul Jeffrey
    Lecturer born in December 1964
    Individual
    Officer
    icon of calendar 1991-03-24 ~ 1994-08-20
    OF - Director → CIF 0
  • 3
    Drury, Matthew
    Advertising Exec born in August 1972
    Individual
    Officer
    icon of calendar 2002-08-12 ~ 2010-03-22
    OF - Director → CIF 0
    Drury, Matthew
    Advertising Exec
    Individual
    Officer
    icon of calendar 2002-08-12 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 4
    Sutherland, Neil Anthony
    Marketing Exec born in May 1961
    Individual
    Officer
    icon of calendar 1991-03-24 ~ 1994-08-20
    OF - Director → CIF 0
  • 5
    White, Ian Richard
    Statistician born in October 1961
    Individual
    Officer
    icon of calendar 1991-02-21 ~ 1998-03-18
    OF - Director → CIF 0
    White, Ian Richard
    Individual
    Officer
    icon of calendar 1991-02-21 ~ 1998-03-18
    OF - Secretary → CIF 0
  • 6
    Nelson, Andrew Edward Bass
    Accountant born in May 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-04-12 ~ 2004-09-01
    OF - Director → CIF 0
  • 7
    Miller, Fiona Natalia Adelaide Campbell
    Doctor born in October 1961
    Individual
    Officer
    icon of calendar 1991-02-21 ~ 1998-03-18
    OF - Director → CIF 0
  • 8
    Brack, Robyn Leanne
    It Project Manager born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2024-07-10
    OF - Director → CIF 0
    Brack, Robyn Leanne
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2024-07-10
    OF - Secretary → CIF 0
  • 9
    Coelho, Ana Cristina
    Director born in December 1968
    Individual
    Officer
    icon of calendar 1994-08-20 ~ 2000-04-12
    OF - Director → CIF 0
  • 10
    Stein, James Colin John
    Consultant born in August 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ 2000-01-24
    OF - Director → CIF 0
    Stein, James Colin John
    Consultant
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 11
    Legge, James Carloss
    Political Lobbyist born in October 1974
    Individual
    Officer
    icon of calendar 2004-08-20 ~ 2006-05-05
    OF - Director → CIF 0
  • 12
    Eggett, Louise Caroline
    Regulator born in March 1984
    Individual
    Officer
    icon of calendar 2010-03-22 ~ 2021-07-01
    OF - Director → CIF 0
    Eggett, Louise Caroline
    Individual
    Officer
    icon of calendar 2010-03-22 ~ 2013-10-16
    OF - Secretary → CIF 0
    Mrs Louise Caroline Eggett
    Born in March 1984
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Weller, Brian Peter
    Team Leader Lambeth born in May 1959
    Individual
    Officer
    icon of calendar 1991-02-21 ~ 2002-08-12
    OF - Director → CIF 0
  • 14
    Kilpatrick, Bruce
    Solicitor born in December 1974
    Individual
    Officer
    icon of calendar 2000-01-24 ~ 2002-08-12
    OF - Director → CIF 0
    Kilpatrick, Bruce
    Trainee Solicitor
    Individual
    Officer
    icon of calendar 2000-01-24 ~ 2002-08-12
    OF - Secretary → CIF 0
  • 15
    Stein, Gabriele Pippa
    Investment Analyst born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-06 ~ 2000-01-24
    OF - Director → CIF 0
  • 16
    icon of addressClassic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-02-21 ~ 1991-02-21
    PE - Nominee Secretary → CIF 0
  • 17
    MCB NOMINEES LIMITED
    icon of addressClassic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-02-21 ~ 1991-02-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

38 SUTHERLAND SQUARE MANAGEMENT LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-02-28
3 GBP2023-02-28
Net Assets/Liabilities
3 GBP2024-02-28
3 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
3 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
3 GBP2024-02-28
3 GBP2023-02-28

  • 38 SUTHERLAND SQUARE MANAGEMENT LIMITED
    Info
    Registered number 02584626
    icon of address38b Sutherland Square, London SE17 3EE
    PRIVATE LIMITED COMPANY incorporated on 1991-02-21 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.