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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 11
  • 1
    Flint, Gerald John
    Fingerprint Expert born in March 1952
    Individual (3 offsprings)
    Officer
    1991-04-18 ~ 1993-04-04
    OF - Director → CIF 0
  • 2
    Hamilton, Nicholas Alexander
    Investment Banker born in January 1968
    Individual (11 offsprings)
    Officer
    1992-04-05 ~ 1996-02-01
    OF - Director → CIF 0
  • 3
    Wickremasinghe, Joanne
    Director Of Product born in November 1972
    Individual (2 offsprings)
    Officer
    2018-05-30 ~ 2022-07-11
    OF - Director → CIF 0
  • 4
    Soare Da Cunha, Anibal
    Consultant born in July 1938
    Individual (1 offspring)
    Officer
    1991-04-18 ~ 1993-04-04
    OF - Director → CIF 0
    Soare Da Cunha, Anibal
    Individual (1 offspring)
    Officer
    (before 1992-04-04) ~ 1994-06-15
    OF - Secretary → CIF 0
  • 5
    Ward, Chloe Mary
    Born in June 1987
    Individual (5 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
    Ward, Chloe Mary
    Individual (5 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Yousuf, Rashid Ahmed
    Civil Servant born in September 1936
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 2002-11-11
    OF - Director → CIF 0
  • 7
    Lawson, Mark Jonathan
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
    Lawson, Mark Jonathan
    Solicitor born in May 1960
    Individual (5 offsprings)
    (before 1992-04-04) ~ 2018-05-30
    OF - Director → CIF 0
    Lawson, Mark Jonathan
    Individual (5 offsprings)
    Officer
    1991-04-18 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 8
    Cashin, Emer
    Individual (1 offspring)
    Officer
    2002-11-11 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 9
    Maudsley, Ailsa
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2003-04-20 ~ 2004-02-22
    OF - Director → CIF 0
  • 10
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 857 offsprings)
    Officer
    1991-04-04 ~ 1991-04-18
    OF - Nominee Secretary → CIF 0
  • 11
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 820 offsprings)
    Officer
    1991-04-04 ~ 1991-04-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

35 SUTHERLAND AVENUE LIMITED

Period: 1991-05-16 ~ now
Company number: 02598020
Registered names
35 SUTHERLAND AVENUE LIMITED - now 08535520... (more)
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
    35 Sutherland Ave, Maida Vale, London W9 2HE
    PRIVATE LIMITED COMPANY incorporated on 1991-04-04 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.