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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 3
  • 1
    Noorbakhsh, Mohammad Benyamin
    Born in August 1983
    Individual (1 offspring)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Parpou, Maria
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 3
    200, New Kings Road, London, England
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    18,690 GBP2024-01-31
    Officer
    2021-08-03 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    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
  • 2
    Jankovic, Nik
    Sales Executive born in September 1956
    Individual
    Officer
    1991-09-27 ~ 1995-03-15
    OF - Director → CIF 0
  • 3
    Fenner, John Ronald
    Individual (2 offsprings)
    Officer
    1995-07-21 ~ 1996-04-29
    OF - Secretary → CIF 0
  • 4
    Chang, Joo Lee
    Public Relations born in September 1960
    Individual
    Officer
    2000-05-10 ~ 2010-09-01
    OF - Director → CIF 0
  • 5
    Goodman, Martin
    Retired Accountant born in August 1934
    Individual
    Officer
    2008-03-04 ~ 2025-10-15
    OF - Director → CIF 0
  • 6
    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
  • 7
    Grunberg, Michel
    Company Vice President born in September 1948
    Individual
    Officer
    1996-04-29 ~ 2000-05-12
    OF - Director → CIF 0
  • 8
    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
  • 9
    Fenner, Robert Matthew
    Solicitor born in June 1965
    Individual (4 offsprings)
    Officer
    1991-09-27 ~ 1996-04-29
    OF - Director → CIF 0
    Fenner, Robert Matthew
    Individual (4 offsprings)
    Officer
    1991-09-27 ~ 1995-07-21
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    S.J.SIMMONS PROPERTIES LIMITED
    St Alphage House, 2 Fore Street, London
    Dissolved Corporate
    Officer
    1995-07-21 ~ 1996-04-29
    PE - Director → CIF 0
  • 12
    79 New Cavendish Street, London
    Dissolved Corporate (1 offspring)
    Officer
    2006-10-23 ~ 2008-01-20
    PE - Secretary → CIF 0
  • 13
    79 New Cavendish Street, London
    Dissolved Corporate
    Officer
    2006-10-23 ~ 2008-01-20
    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
02023-09-29 ~ 2024-09-28
02022-09-29 ~ 2023-09-28
Property, Plant & Equipment
10,332 GBP2024-09-28
10,332 GBP2023-09-28
Debtors
8,959 GBP2024-09-28
9,676 GBP2023-09-28
Creditors
Current
530 GBP2024-09-28
912 GBP2023-09-28
Net Current Assets/Liabilities
8,429 GBP2024-09-28
8,764 GBP2023-09-28
Total Assets Less Current Liabilities
18,761 GBP2024-09-28
19,096 GBP2023-09-28
Equity
Retained earnings (accumulated losses)
18,761 GBP2024-09-28
19,096 GBP2023-09-28
Equity
18,761 GBP2024-09-28
19,096 GBP2023-09-28
Property, Plant & Equipment - Gross Cost
Land and buildings
10,332 GBP2023-09-28
Property, Plant & Equipment
Land and buildings
10,332 GBP2024-09-28
10,332 GBP2023-09-28
Other Debtors
Current
8,788 GBP2024-09-28
9,505 GBP2023-09-28
Prepayments/Accrued Income
Current
171 GBP2024-09-28
171 GBP2023-09-28
Debtors
Current, Amounts falling due within one year
8,959 GBP2024-09-28
9,676 GBP2023-09-28
Trade Creditors/Trade Payables
Current
350 GBP2024-09-28
300 GBP2023-09-28
Accrued Liabilities/Deferred Income
Current
180 GBP2024-09-28
612 GBP2023-09-28

  • 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 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.