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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 23
  • 1
    Tanfield, Christopher Dominic
    Consultant born in May 1962
    Individual (3 offsprings)
    Officer
    2000-07-25 ~ 2019-12-24
    OF - Director → CIF 0
  • 2
    Mok Kirkman, Anne
    Business Executive born in September 1952
    Individual (2 offsprings)
    Officer
    1994-01-31 ~ 2002-03-28
    OF - Director → CIF 0
  • 3
    Ryde, Lisa Francine
    Property Consultant born in May 1966
    Individual (8 offsprings)
    Officer
    2002-07-18 ~ 2004-04-22
    OF - Director → CIF 0
  • 4
    Green, Jonathan Swale
    Chartered Surveyor born in May 1971
    Individual (29 offsprings)
    Officer
    2005-01-31 ~ 2007-04-05
    OF - Director → CIF 0
  • 5
    Burke, Edward Joseph
    Managing Director born in January 1955
    Individual (2 offsprings)
    Officer
    1994-01-31 ~ 1998-05-29
    OF - Director → CIF 0
  • 6
    Leslie, Peter Evelyn, Sir
    Banker born in March 1931
    Individual (13 offsprings)
    Officer
    1994-01-31 ~ 2000-07-25
    OF - Director → CIF 0
  • 7
    Ehrmuth, Steffen
    Born in January 1989
    Individual (1 offspring)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 8
    Fanning, Clare
    Catering born in November 1957
    Individual (3 offsprings)
    Officer
    1998-05-29 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    Leslie, Charlotte
    Director born in May 1938
    Individual (1 offspring)
    Officer
    1994-01-31 ~ 1994-12-06
    OF - Director → CIF 0
  • 10
    Howard, Andrew Patrick
    Retired born in July 1944
    Individual (1 offspring)
    Officer
    1998-05-29 ~ 2005-01-13
    OF - Director → CIF 0
  • 11
    Porter, Stephen Edward
    Chartered Surveyor born in April 1968
    Individual (7 offsprings)
    Officer
    2014-06-27 ~ 2023-10-19
    OF - Director → CIF 0
  • 12
    Wright, Martin Andrew
    Insurance Broker born in April 1956
    Individual (10 offsprings)
    Officer
    1994-01-31 ~ 1996-04-21
    OF - Director → CIF 0
  • 13
    Barton, Sarah Jane, Dr
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2009-03-12 ~ now
    OF - Director → CIF 0
  • 14
    Labbett, Paul Andrew
    Born in January 1956
    Individual (4 offsprings)
    Officer
    2014-07-07 ~ now
    OF - Director → CIF 0
  • 15
    Shah, Alpa
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2008-09-12 ~ now
    OF - Director → CIF 0
  • 16
    Wright, Jane
    Personnel Manager born in May 1956
    Individual (1 offspring)
    Officer
    1994-01-31 ~ 1994-12-06
    OF - Director → CIF 0
    1996-04-21 ~ 1998-05-29
    OF - Director → CIF 0
  • 17
    Burke, Patricia
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    1994-01-31 ~ 1994-12-06
    OF - Director → CIF 0
  • 18
    Wingrove, Jane
    Individual (21 offsprings)
    Officer
    2010-06-29 ~ now
    OF - Secretary → CIF 0
  • 19
    Leung, Raymond Yiu Hung
    Financial Analyst born in August 1967
    Individual (1 offspring)
    Officer
    1994-01-31 ~ 2002-02-08
    OF - Director → CIF 0
  • 20
    Galvin, James Joshua
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    2002-07-04 ~ 2004-07-05
    OF - Director → CIF 0
  • 21
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1993-06-28 ~ 1994-01-31
    OF - Nominee Director → CIF 0
  • 22
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1993-06-28 ~ 1994-01-31
    OF - Nominee Director → CIF 0
    1993-06-28 ~ 1994-01-31
    OF - Nominee Secretary → CIF 0
  • 23
    THRINGS COMPANY SECRETARIAL LIMITED - now
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    JANE SECRETARIAL SERVICES LIMITED
    - 2016-03-02 02648350
    5th, Floor, Kinnaird House 1 Pall Mall East, London
    Active Corporate (24 parents, 165 offsprings)
    Officer
    1994-01-31 ~ 2010-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

153 SUTHERLAND AVENUE LIMITED

Period: 1994-06-21 ~ now
Company number: 02830800
Registered names
153 SUTHERLAND AVENUE LIMITED - now 02543296... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5,000 GBP2025-06-30
5,000 GBP2024-06-30
Net Assets/Liabilities
5,000 GBP2025-06-30
5,000 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
5 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1,000 GBP/shares2024-07-01 ~ 2025-06-30
Equity
5,000 GBP2025-06-30
5,000 GBP2024-06-30

  • 153 SUTHERLAND AVENUE LIMITED
    Info
    DIBONNY FLAT MANAGEMENT LIMITED - 1994-06-21
    Registered number 02830800
    91 Randolph Avenue, London W9 1DL
    PRIVATE LIMITED COMPANY incorporated on 1993-06-28 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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.