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 3
  • 1
    Noorbakhsh, Mohammad Benyamin
    Engineer born in August 1983
    Individual (1 offspring)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Goodman, Martin
    Retired Accountant born in August 1934
    Individual (1 offspring)
    Officer
    2008-03-04 ~ now
    OF - Director → CIF 0
  • 3
    200, New Kings Road, London, England
    Active Corporate (3 parents, 31 offsprings)
    Equity (Company account)
    18,690 GBP2024-01-31
    Officer
    2021-08-03 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Chang, Joo Lee
    Public Relations born in September 1960
    Individual
    Officer
    2000-05-10 ~ 2010-09-01
    OF - Director → CIF 0
  • 2
    Latter, William John
    Property Developer born in September 1954
    Individual
    Officer
    2000-05-10 ~ 2010-09-01
    OF - Director → CIF 0
    Latter, William John
    Property Developer
    Individual
    Officer
    2000-05-10 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 3
    Fenner, John Ronald
    Individual (2 offsprings)
    Officer
    1995-07-21 ~ 1996-04-29
    OF - Secretary → CIF 0
  • 4
    Horder, Michael Francis, Dr
    Management Consultant & Company Director born in August 1953
    Individual (2 offsprings)
    Officer
    2010-09-28 ~ 2021-10-21
    OF - Director → CIF 0
  • 5
    Grunberg, Helen Margaret
    Home Studies born in March 1946
    Individual
    Officer
    1996-04-29 ~ 2000-05-12
    OF - Director → CIF 0
    Grunberg, Helen Margaret
    Home Studies
    Individual
    Officer
    1996-04-29 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 6
    Fenner, Robert Matthew
    Solicitor born in June 1965
    Individual (3 offsprings)
    Officer
    1991-09-27 ~ 1996-04-29
    OF - Director → CIF 0
    Fenner, Robert Matthew
    Individual (3 offsprings)
    Officer
    1991-09-27 ~ 1995-07-21
    OF - Secretary → CIF 0
  • 7
    Jankovic, Nik
    Sales Executive born in September 1956
    Individual
    Officer
    1991-09-27 ~ 1995-03-15
    OF - Director → CIF 0
  • 8
    Grunberg, Michel
    Company Vice President born in September 1948
    Individual
    Officer
    1996-04-29 ~ 2000-05-12
    OF - Director → CIF 0
  • 9
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2008-03-04 ~ 2012-01-01
    PE - Secretary → CIF 0
  • 10
    79 New Cavendish Street, London
    Corporate (1 offspring)
    Officer
    2006-10-23 ~ 2008-01-20
    PE - Secretary → CIF 0
  • 11
    COUNTY ESTATE MANAGEMENT LIMITED - now
    UNIMESH LIMITED - 1996-04-12
    79 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-23 ~ 2008-01-20
    PE - Director → CIF 0
  • 12
    St Alphage House, 2 Fore Street, London
    Corporate
    Officer
    1995-07-21 ~ 1996-04-29
    PE - Director → CIF 0
parent relation
Company in focus

156/158 SUTHERLAND AVENUE (MANAGEMENT) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-09-29 ~ 2023-09-28
02021-09-29 ~ 2022-09-28
Turnover/Revenue
350 GBP2022-09-29 ~ 2023-09-28
450 GBP2021-09-29 ~ 2022-09-28
Administrative Expenses
886 GBP2022-09-29 ~ 2023-09-28
878 GBP2021-09-29 ~ 2022-09-28
Profit/Loss on Ordinary Activities Before Tax
-536 GBP2022-09-29 ~ 2023-09-28
-1,228 GBP2021-09-29 ~ 2022-09-28
Profit/Loss
-536 GBP2022-09-29 ~ 2023-09-28
-1,228 GBP2021-09-29 ~ 2022-09-28
Property, Plant & Equipment
10,332 GBP2023-09-28
10,332 GBP2022-09-28
Debtors
9,676 GBP2023-09-28
9,780 GBP2022-09-28
Creditors
Current
912 GBP2023-09-28
480 GBP2022-09-28
Net Current Assets/Liabilities
8,764 GBP2023-09-28
9,300 GBP2022-09-28
Total Assets Less Current Liabilities
19,096 GBP2023-09-28
19,632 GBP2022-09-28
Equity
Retained earnings (accumulated losses)
19,096 GBP2023-09-28
19,632 GBP2022-09-28
Equity
19,096 GBP2023-09-28
19,632 GBP2022-09-28
Property, Plant & Equipment - Gross Cost
Land and buildings
10,332 GBP2022-09-28
Property, Plant & Equipment
Land and buildings
10,332 GBP2023-09-28
10,332 GBP2022-09-28
Other Debtors
Current
9,505 GBP2023-09-28
9,608 GBP2022-09-28
Prepayments/Accrued Income
Current
171 GBP2023-09-28
172 GBP2022-09-28
Debtors
Current, Amounts falling due within one year
9,676 GBP2023-09-28
9,780 GBP2022-09-28
Trade Creditors/Trade Payables
Current
300 GBP2023-09-28
300 GBP2022-09-28
Accrued Liabilities/Deferred Income
Current
612 GBP2023-09-28
180 GBP2022-09-28

  • 156/158 SUTHERLAND AVENUE (MANAGEMENT) LIMITED
    Info
    Registered number 02649623
    C/o Westbury Residential Limited, 200 New Kings Road, London SW6 4NF
    Private Company Limited By Guarantee Without Share Capital incorporated on 1991-09-27 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.