Parental companies, filial companies, and officers of 153 SUTHERLAND AVENUE LIMITED

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 5

1
Barton, Sarah Jane, Dr
Financial Analyst born in January 1973
Individual (2 offsprings)
Officer
2009-03-12 ~ now
OF - Director → CIF 0
2
Shah, Alpa
Banker born in July 1971
Individual (2 offsprings)
Officer
2008-09-12 ~ now
OF - Director → CIF 0
3
Wingrove, Jane
Individual (14 offsprings)
Officer
2010-06-29 ~ now
OF - Secretary → CIF 0
4
Labbett, Paul Andrew
University Administrator born in January 1956
Individual (1 offspring)
Officer
2014-07-07 ~ now
OF - Director → CIF 0
5
Ehrmuth, Steffen
Fund Manager born in January 1989
Individual (1 offspring)
Officer
2023-10-16 ~ now
OF - Director → CIF 0

Ceased 18

1
Wright, Jane
Personnel Manager born in May 1956
Individual
Officer
1994-01-31 ~ 1994-12-06
OF - Director → CIF 0
1996-04-21 ~ 1998-05-29
OF - Director → CIF 0
2
Fanning, Clare
Catering born in November 1957
Individual
Officer
1998-05-29 ~ 2014-04-30
OF - Director → CIF 0
3
Ryde, Lisa Francine
Property Consultant born in May 1966
Individual (2 offsprings)
Officer
2002-07-18 ~ 2004-04-22
OF - Director → CIF 0
4
Green, Jonathan Swale
Chartered Surveyor born in May 1971
Individual (9 offsprings)
Officer
2005-01-31 ~ 2007-04-05
OF - Director → CIF 0
5
Leslie, Peter Evelyn, Sir
Banker born in March 1931
Individual
Officer
1994-01-31 ~ 2000-07-25
OF - Director → CIF 0
6
Wright, Martin Andrew
Insurance Broker born in April 1956
Individual (5 offsprings)
Officer
1994-01-31 ~ 1996-04-21
OF - Director → CIF 0
7
Galvin, James Joshua
Director born in February 1974
Individual
Officer
2002-07-04 ~ 2004-07-05
OF - Director → CIF 0
8
Burke, Patricia
Director born in March 1951
Individual (1 offspring)
Officer
1994-01-31 ~ 1994-12-06
OF - Director → CIF 0
9
Howard, Andrew Patrick
Retired born in July 1944
Individual
Officer
1998-05-29 ~ 2005-01-13
OF - Director → CIF 0
10
Burke, Edward Joseph
Managing Director born in January 1955
Individual (1 offspring)
Officer
1994-01-31 ~ 1998-05-29
OF - Director → CIF 0
11
Leslie, Charlotte
Director born in May 1938
Individual
Officer
1994-01-31 ~ 1994-12-06
OF - Director → CIF 0
12
Porter, Stephen Edward
Chartered Surveyor born in April 1968
Individual (4 offsprings)
Officer
2014-06-27 ~ 2023-10-19
OF - Director → CIF 0
13
Leung, Raymond Yiu Hung
Financial Analyst born in August 1967
Individual
Officer
1994-01-31 ~ 2002-02-08
OF - Director → CIF 0
14
Mok Kirkman, Anne
Business Executive born in September 1952
Individual
Officer
1994-01-31 ~ 2002-03-28
OF - Director → CIF 0
15
Tanfield, Christopher Dominic
Consultant born in May 1962
Individual (1 offspring)
Officer
2000-07-25 ~ 2019-12-24
OF - Director → CIF 0
16
THRINGS COMPANY SECRETARIAL LIMITED - now
THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
JANE SECRETARIAL SERVICES LIMITED
- 2016-03-02
5th, Floor, Kinnaird House 1 Pall Mall East, London
Active Corporate (9 parents, 70 offsprings)
Equity (Company account)
2 GBP2023-09-30
Officer
1994-01-31 ~ 2010-06-23
PE - Secretary → CIF 0
17
COMBINED SECRETARIAL SERVICES LIMITED
MICHAELIDES WARNER & CO LIMITED - now
MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, London
Active Corporate (2 parents, 33 offsprings)
Net Assets/Liabilities (Company account)
75,932 GBP2024-03-31
Officer
1993-06-28 ~ 1994-01-31
PE - Nominee Director → CIF 0
1993-06-28 ~ 1994-01-31
PE - Nominee Secretary → CIF 0
18
COMBINED NOMINEES LIMITED
RICHMOND COMPANY NOMINEES LIMITED
Victoria House, 64 Paul Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
1993-06-28 ~ 1994-01-31
PE - Nominee Director → CIF 0

Company in focus

153 SUTHERLAND AVENUE LIMITED

Previous name

DIBONNY FLAT MANAGEMENT LIMITED - 1994-06-21

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 GBP2024-06-30

5,000 GBP2023-06-30

Net Assets/Liabilities

5,000 GBP2024-06-30

5,000 GBP2023-06-30

Number of shares allotted

Class 1 ordinary share

5 shares2023-07-01 ~ 2024-06-30

Par Value of Share

Class 1 ordinary share

1,000 GBP/shares2023-07-01 ~ 2024-06-30

Equity

5,000 GBP2024-06-30

5,000 GBP2023-06-30

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). The company status is Active.
The last date of confirmation statement was made at 2024-06-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.