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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 17
  • 1
    Waller, Alison Patricia
    Individual (1 offspring)
    Officer
    2002-01-21 ~ 2010-10-18
    OF - Secretary → CIF 0
  • 2
    Becker, Paul Emanuel
    Born in July 1964
    Individual (1 offspring)
    Officer
    1993-10-12 ~ 1996-02-19
    OF - Director → CIF 0
    Becker, Paul Emanuel
    Individual (1 offspring)
    Officer
    1991-11-12 ~ 1996-02-19
    OF - Secretary → CIF 0
  • 3
    Irwin, Melinda
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2010-07-02 ~ 2012-03-05
    OF - Director → CIF 0
    2012-04-01 ~ 2012-04-04
    OF - Director → CIF 0
    2012-04-04 ~ 2012-08-15
    OF - Director → CIF 0
  • 4
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    1991-11-12 ~ 1991-11-12
    OF - Nominee Secretary → CIF 0
  • 5
    Ilbery, Jane
    Born in February 1950
    Individual (1 offspring)
    Officer
    2002-04-10 ~ 2010-07-02
    OF - Director → CIF 0
  • 6
    Kissack, Mark Anthony
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2012-08-08 ~ 2017-11-03
    OF - Director → CIF 0
    Mr Mark Anthony Kissack
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    PE - Has significant influence or controlCIF 0
  • 7
    Leader, Susan Diane
    Born in April 1948
    Individual (1 offspring)
    Officer
    1991-11-12 ~ 1994-10-03
    OF - Director → CIF 0
  • 8
    Lander, Paul
    Individual (2 offsprings)
    Officer
    1996-02-20 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 9
    Mcphee, Ian Alexander
    Born in April 1953
    Individual (3 offsprings)
    Officer
    1991-11-12 ~ 1993-10-12
    OF - Director → CIF 0
  • 10
    Hennessy, Carol
    Born in August 1960
    Individual (1 offspring)
    Officer
    2012-03-12 ~ 2012-08-21
    OF - Director → CIF 0
  • 11
    Cole, Stephen Ian
    Born in December 1952
    Individual (9 offsprings)
    Officer
    1994-11-08 ~ 2013-09-11
    OF - Director → CIF 0
    Cole, Stephen
    Property Consultant born in December 1952
    Individual (9 offsprings)
    Officer
    2013-12-16 ~ 2025-07-25
    OF - Director → CIF 0
    Mr Stephen Cole
    Born in December 1952
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-10
    PE - Has significant influence or controlCIF 0
  • 12
    Bentata, Jonathan
    Born in July 1976
    Individual (7 offsprings)
    Officer
    2012-08-29 ~ 2013-12-06
    OF - Director → CIF 0
  • 13
    Verma, Rahul
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 14
    Fishman, Irvin
    Born in March 1950
    Individual (40 offsprings)
    Officer
    2012-08-19 ~ 2012-08-22
    OF - Director → CIF 0
  • 15
    Di Biase, Stefano
    Born in July 1986
    Individual (1 offspring)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
    Mr Stefano Di Biase
    Born in July 1986
    Individual (1 offspring)
    Person with significant control
    2017-11-08 ~ 2024-11-10
    PE - Has significant influence or controlCIF 0
  • 16
    Ghaem-maghami Hezaveh, Morvarid
    Born in April 1968
    Individual (1 offspring)
    Officer
    2013-12-05 ~ 2025-11-09
    OF - Director → CIF 0
    Ms Morvarid Ghaem-maghami Hezaveh
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-10
    PE - Has significant influence or controlCIF 0
  • 17
    BUSINESS IMPROVEMENT SYSTEMS LTD
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    1991-11-12 ~ 1991-11-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUTHERLAND AVENUE RESIDENTS ASSOCIATION LIMITED

Period: 1991-11-12 ~ now
Company number: 02662203
Registered name
SUTHERLAND AVENUE RESIDENTS ASSOCIATION LIMITED - now
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
4,172 GBP2025-09-30
4,172 GBP2024-09-30
Debtors
73 GBP2025-09-30
73 GBP2024-09-30
Net Current Assets/Liabilities
73 GBP2025-09-30
73 GBP2024-09-30
Total Assets Less Current Liabilities
4,245 GBP2025-09-30
4,245 GBP2024-09-30
Equity
Called up share capital
9 GBP2025-09-30
9 GBP2024-09-30
Other miscellaneous reserve
4,163 GBP2025-09-30
4,163 GBP2024-09-30
Retained earnings (accumulated losses)
73 GBP2025-09-30
73 GBP2024-09-30
Equity
4,245 GBP2025-09-30
4,245 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,172 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-09-30
Property, Plant & Equipment
Land and buildings
4,172 GBP2025-09-30
4,172 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
73 GBP2025-09-30
73 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9 shares2025-09-30
9 shares2024-09-30

  • SUTHERLAND AVENUE RESIDENTS ASSOCIATION LIMITED
    Info
    Registered number 02662203
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 1991-11-12 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.