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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 9
  • 1
    Hayes, Joanne Katherine
    Chartered Surveyor born in October 1963
    Individual (1 offspring)
    Officer
    1992-07-29 ~ 1993-07-01
    OF - Director → CIF 0
  • 2
    Ammermann, Mark Anton
    Software Consultant born in February 1961
    Individual (1 offspring)
    Officer
    1992-07-29 ~ 1998-04-30
    OF - Director → CIF 0
  • 3
    Dyer, Jenny
    Set Director born in May 1968
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 2008-12-21
    OF - Director → CIF 0
  • 4
    Schick-maier, Allon
    Chartered Accountant
    Individual (37 offsprings)
    Officer
    1998-02-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Newman, Jeanette
    Solicitor born in March 1970
    Individual (1 offspring)
    Officer
    2002-05-28 ~ 2005-06-17
    OF - Director → CIF 0
  • 6
    Cawdell, Richard Peter
    Telecommunications Director born in February 1955
    Individual (9 offsprings)
    Officer
    1992-07-29 ~ 1998-02-24
    OF - Director → CIF 0
    Cawdell, Richard Peter
    Telecommunications Director
    Individual (9 offsprings)
    Officer
    1992-07-29 ~ 1998-02-24
    OF - Secretary → CIF 0
  • 7
    Burstein, Simon Edward
    Retailer born in December 1951
    Individual (13 offsprings)
    Officer
    1998-02-15 ~ now
    OF - Director → CIF 0
    Mr Simon Burstein
    Born in December 1951
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Swift, Christopher
    Sales Executive born in January 1966
    Individual (1 offspring)
    Officer
    1998-07-31 ~ 2002-02-25
    OF - Director → CIF 0
  • 9
    PODIUM HOLDINGS LIMITED
    03495306
    C/o Curry Popeck, 87, Wimpole Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

45 SUTHERLAND PLACE MANAGEMENT COMPANY LIMITED

Period: 1992-06-10 ~ 2025-03-04
Company number: 02721943
Registered name
45 SUTHERLAND PLACE MANAGEMENT COMPANY LIMITED - Dissolved
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
3,553 GBP2023-06-30
3,553 GBP2022-06-30
Current Assets
8,273 GBP2023-06-30
8,273 GBP2022-06-30
Creditors
Amounts falling due within one year
-2,804 GBP2023-06-30
-2,804 GBP2022-06-30
Net Current Assets/Liabilities
5,469 GBP2023-06-30
5,469 GBP2022-06-30
Total Assets Less Current Liabilities
9,022 GBP2023-06-30
9,022 GBP2022-06-30
Net Assets/Liabilities
6,783 GBP2023-06-30
7,109 GBP2022-06-30
Equity
6,783 GBP2023-06-30
7,109 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30

  • 45 SUTHERLAND PLACE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02721943
    21 Culverlands Close, Stanmore, Middlesex HA7 3AG
    PRIVATE LIMITED COMPANY incorporated on 1992-06-10 and dissolved on 2025-03-04 (32 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.