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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 26
  • 1
    Wilson, Oliver Harry St John
    Born in March 1994
    Individual (3 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
    Mr Oliver Harry St John Wilson
    Born in March 1994
    Individual (3 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Zavos, Christopher Spyros
    Born in October 1966
    Individual (5 offsprings)
    Officer
    1995-03-06 ~ 1998-12-11
    OF - Director → CIF 0
    Zavos, Christopher Spyros
    Individual (5 offsprings)
    Officer
    1997-01-16 ~ 1998-12-11
    OF - Secretary → CIF 0
  • 3
    Beddows, Diana Evelyn
    Born in February 1963
    Individual (1 offspring)
    Officer
    2005-02-04 ~ 2006-02-22
    OF - Director → CIF 0
  • 4
    Wise, Adam Nugent, Group Captain
    Born in August 1943
    Individual (1 offspring)
    Officer
    1992-01-31 ~ 2008-02-14
    OF - Director → CIF 0
  • 5
    Fraser, Simon William David
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2007-07-11 ~ 2024-11-15
    OF - Director → CIF 0
    Fraser, Simon William David
    Individual (12 offsprings)
    Officer
    2011-04-12 ~ 2024-11-15
    OF - Secretary → CIF 0
    Mr Simon William David Fraser
    Born in December 1963
    Individual (12 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-11-15
    PE - Has significant influence or controlCIF 0
  • 6
    Baxendale, George William
    Born in June 2000
    Individual (1 offspring)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 7
    Wise, Jill Amabel
    Born in September 1956
    Individual (1 offspring)
    Officer
    2008-02-15 ~ 2011-04-12
    OF - Director → CIF 0
  • 8
    Bishop, Harvey Neil James
    Born in May 1970
    Individual (3 offsprings)
    Officer
    1999-04-16 ~ 2001-04-30
    OF - Director → CIF 0
  • 9
    Zavos, Marcus
    Born in January 1973
    Individual (1 offspring)
    Officer
    1998-12-14 ~ 2007-02-02
    OF - Director → CIF 0
    Zavos, Marcus
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2005-02-25
    OF - Secretary → CIF 0
    2005-12-01 ~ 2006-08-30
    OF - Secretary → CIF 0
  • 10
    Wilson, Oliver
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Ohlson, Richard
    Born in September 1956
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2020-02-06
    OF - Director → CIF 0
  • 12
    Simpson, Richard Charles
    Born in October 1975
    Individual (173 offsprings)
    Officer
    2003-02-05 ~ 2005-02-04
    OF - Director → CIF 0
  • 13
    Hill, Rosalind Margaret
    Born in April 1955
    Individual (8 offsprings)
    Officer
    1992-01-31 ~ 1994-12-13
    OF - Director → CIF 0
    Hill, Rosalind Margaret
    Individual (8 offsprings)
    Officer
    1992-01-31 ~ 1995-01-30
    OF - Secretary → CIF 0
  • 14
    Fraser, Lucinda Anne
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2007-02-14 ~ 2024-11-15
    OF - Director → CIF 0
  • 15
    Dubois, Vrinda Anna
    Born in August 1950
    Individual (1 offspring)
    Officer
    1992-01-31 ~ 1999-04-15
    OF - Director → CIF 0
    Dubois, Vrinda Anna
    Individual (1 offspring)
    Officer
    1996-02-17 ~ 1997-01-16
    OF - Secretary → CIF 0
  • 16
    Purvis, Harry
    Born in November 1992
    Individual (4 offsprings)
    Officer
    2022-03-14 ~ 2022-09-01
    OF - Director → CIF 0
  • 17
    Montgomery, Elspeth
    Born in July 1963
    Individual (1 offspring)
    Officer
    2020-02-06 ~ 2022-03-14
    OF - Director → CIF 0
  • 18
    Ruskin, Peter Jonathan
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2011-04-12 ~ 2024-07-01
    OF - Director → CIF 0
  • 19
    Peachey, Mark
    Born in December 1980
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2011-04-12
    OF - Director → CIF 0
  • 20
    Mehta, Tarun
    Born in July 1973
    Individual (8 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 21
    Matthews, Corinna
    Born in October 1982
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2011-04-12
    OF - Director → CIF 0
    Matthews, Corinna
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2011-04-12
    OF - Secretary → CIF 0
  • 22
    Bishop, Francesca
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2001-04-30 ~ 2007-08-31
    OF - Director → CIF 0
    Bishop, Francesca
    Individual (2 offsprings)
    Officer
    2006-02-22 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 23
    White, Lorna Murray
    Born in August 1946
    Individual (1 offspring)
    Officer
    1992-01-31 ~ 2002-10-18
    OF - Director → CIF 0
    White, Lorna Murray
    Individual (1 offspring)
    Officer
    1998-12-14 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 24
    Grundy, Jonathan
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2008-06-01 ~ 2022-03-14
    OF - Director → CIF 0
  • 25
    Quartly, Frances
    Born in June 1992
    Individual (1 offspring)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 26
    Katyar, Genevieve
    Born in November 1996
    Individual (1 offspring)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

16 SUTHERLAND STREET LIMITED

Period: 1992-02-04 ~ now
Company number: 02684170
Registered name
16 SUTHERLAND STREET LIMITED - now 10176599
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
14,400 GBP2024-08-31
14,400 GBP2023-08-31
Debtors
10,700 GBP2024-08-31
10,700 GBP2023-08-31
Net Current Assets/Liabilities
10,700 GBP2024-08-31
10,700 GBP2023-08-31
Total Assets Less Current Liabilities
25,100 GBP2024-08-31
25,100 GBP2023-08-31
Equity
Called up share capital
22,500 GBP2024-08-31
22,500 GBP2023-08-31
Retained earnings (accumulated losses)
2,600 GBP2024-08-31
2,600 GBP2023-08-31
Equity
25,100 GBP2024-08-31
25,100 GBP2023-08-31
Average Number of Employees
62023-09-01 ~ 2024-08-31
62022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,400 GBP2023-08-31
Property, Plant & Equipment
Land and buildings
14,400 GBP2024-08-31
14,400 GBP2023-08-31
Other Debtors
Current
10,700 GBP2024-08-31
10,700 GBP2023-08-31

  • 16 SUTHERLAND STREET LIMITED
    Info
    Registered number 02684170
    16 Sutherland Street, City Of Westminster, Greater London SW1V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1992-02-04 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments 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.