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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 2
  • 1
    Lawson, Mark Jonathan
    Born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Chloe Mary
    Born in June 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ now
    OF - Director → CIF 0
    Ward, Chloe Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Wickremasinghe, Joanne
    Director Of Product born in November 1972
    Individual
    Officer
    icon of calendar 2018-05-30 ~ 2022-07-11
    OF - Director → CIF 0
  • 2
    Flint, Gerald John
    Fingerprint Expert born in March 1952
    Individual
    Officer
    icon of calendar 1991-04-18 ~ 1993-04-04
    OF - Director → CIF 0
  • 3
    Hamilton, Nicholas Alexander
    Investment Banker born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-04-05 ~ 1996-02-01
    OF - Director → CIF 0
  • 4
    Cashin, Emer
    Individual
    Officer
    icon of calendar 2002-11-11 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 5
    Soare Da Cunha, Anibal
    Consultant born in July 1938
    Individual
    Officer
    icon of calendar 1991-04-18 ~ 1993-04-04
    OF - Director → CIF 0
    Soare Da Cunha, Anibal
    Individual
    Officer
    icon of calendar ~ 1994-06-15
    OF - Secretary → CIF 0
  • 6
    Lawson, Mark Jonathan
    Solicitor born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-05-30
    OF - Director → CIF 0
    Lawson, Mark Jonathan
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-18 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 7
    Maudsley, Ailsa
    Born in August 1967
    Individual
    Officer
    icon of calendar 2003-04-20 ~ 2004-02-22
    OF - Director → CIF 0
  • 8
    Yousuf, Rashid Ahmed
    Civil Servant born in September 1936
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2002-11-11
    OF - Director → CIF 0
  • 9
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1991-04-04 ~ 1991-04-18
    PE - Nominee Director → CIF 0
  • 10
    A.C. SECRETARIES LIMITED
    icon of address120 East Road, London
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1991-04-04 ~ 1991-04-18
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

35 SUTHERLAND AVENUE LIMITED

Previous name
LARKSHAW LIMITED - 1991-05-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
5 GBP2025-04-30
5 GBP2024-04-30
Net Assets/Liabilities
5 GBP2025-04-30
5 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
5 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
5 GBP2025-04-30
5 GBP2024-04-30

  • 35 SUTHERLAND AVENUE LIMITED
    Info
    LARKSHAW LIMITED - 1991-05-16
    Registered number 02598020
    icon of address35 Sutherland Ave, Maida Vale, London W9 2HE
    PRIVATE LIMITED COMPANY incorporated on 1991-04-04 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.