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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
    Verma, Rahul
    Property Investor born in June 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Ghaem-maghami Hezaveh, Morvarid
    Dental Therapist born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Di Biase, Stefano
    Born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-08 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Irwin, Melinda
    It Consultant born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-02 ~ 2012-03-05
    OF - Director → CIF 0
    icon of calendar 2012-04-01 ~ 2012-04-04
    OF - Director → CIF 0
    icon of calendar 2012-04-04 ~ 2012-08-15
    OF - Director → CIF 0
  • 2
    Ilbery, Jane
    Property Management born in February 1950
    Individual
    Officer
    icon of calendar 2002-04-10 ~ 2010-07-02
    OF - Director → CIF 0
  • 3
    Fishman, Irvin
    Chartered Accountant born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-19 ~ 2012-08-22
    OF - Director → CIF 0
  • 4
    Hennessy, Carol
    Unknown born in August 1960
    Individual
    Officer
    icon of calendar 2012-03-12 ~ 2012-08-21
    OF - Director → CIF 0
  • 5
    Bentata, Jonathan
    Solicitor born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-29 ~ 2013-12-06
    OF - Director → CIF 0
  • 6
    Kissack, Mark Anthony
    Chartered Accountant born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-08 ~ 2017-11-03
    OF - Director → CIF 0
    Mr Mark Anthony Kissack
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-03
    PE - Has significant influence or controlCIF 0
  • 7
    Mcphee, Ian Alexander
    Government Service born in April 1953
    Individual
    Officer
    icon of calendar 1991-11-12 ~ 1993-10-12
    OF - Director → CIF 0
  • 8
    Ms Morvarid Ghaem-maghami Hezaveh
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-10
    PE - Has significant influence or controlCIF 0
  • 9
    Lander, Paul
    Surveyor
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-20 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 10
    Cole, Stephen Ian
    Property Consultant born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-11-08 ~ 2013-09-11
    OF - Director → CIF 0
    Cole, Stephen
    Property Consultant born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2025-07-25
    OF - Director → CIF 0
    Mr Stephen Cole
    Born in December 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-10
    PE - Has significant influence or controlCIF 0
  • 11
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-11-12 ~ 1991-11-12
    OF - Nominee Secretary → CIF 0
  • 12
    Mr Stefano Di Biase
    Born in July 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-08 ~ 2024-11-10
    PE - Has significant influence or controlCIF 0
  • 13
    Waller, Alison Patricia
    Individual
    Officer
    icon of calendar 2002-01-21 ~ 2010-10-18
    OF - Secretary → CIF 0
  • 14
    Becker, Paul Emanuel
    Investment Banker born in July 1964
    Individual
    Officer
    icon of calendar 1993-10-12 ~ 1996-02-19
    OF - Director → CIF 0
    Becker, Paul Emanuel
    Stockbroker
    Individual
    Officer
    icon of calendar 1991-11-12 ~ 1996-02-19
    OF - Secretary → CIF 0
  • 15
    Leader, Susan Diane
    Sales Manager born in April 1948
    Individual
    Officer
    icon of calendar 1991-11-12 ~ 1994-10-03
    OF - Director → CIF 0
  • 16
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1991-11-12 ~ 1991-11-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUTHERLAND AVENUE RESIDENTS ASSOCIATION LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
4,172 GBP2024-09-30
4,172 GBP2023-09-30
Debtors
73 GBP2024-09-30
73 GBP2023-09-30
Net Current Assets/Liabilities
73 GBP2024-09-30
73 GBP2023-09-30
Total Assets Less Current Liabilities
4,245 GBP2024-09-30
4,245 GBP2023-09-30
Equity
Called up share capital
9 GBP2024-09-30
9 GBP2023-09-30
Other miscellaneous reserve
4,163 GBP2024-09-30
4,163 GBP2023-09-30
Retained earnings (accumulated losses)
73 GBP2024-09-30
73 GBP2023-09-30
Equity
4,245 GBP2024-09-30
4,245 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,172 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
4,172 GBP2024-09-30
4,172 GBP2023-09-30
Other Debtors
Amounts falling due within one year
73 GBP2024-09-30
73 GBP2023-09-30

  • SUTHERLAND AVENUE RESIDENTS ASSOCIATION LIMITED
    Info
    Registered number 02662203
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    Private Limited Company incorporated on 1991-11-12 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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 16 October 2025 and licensed under the Open Government Licence v3.0.