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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 14
  • 1
    Thomas, Howard
    Individual (5432 offsprings)
    Officer
    1994-02-04 ~ 1994-02-04
    OF - Nominee Secretary → CIF 0
  • 2
    Greibach, Josh
    Born in March 1988
    Individual (1 offspring)
    Officer
    2019-05-22 ~ 2023-09-18
    OF - Director → CIF 0
  • 3
    Davies, Dian
    Born in January 1952
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2013-04-29
    OF - Director → CIF 0
    Davies, Dian
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 4
    Peppiatt, Michael Henry, Dr
    Born in October 1941
    Individual (1 offspring)
    Officer
    2021-02-09 ~ 2023-06-17
    OF - Director → CIF 0
  • 5
    Moorer, David Lee
    Individual (2 offsprings)
    Officer
    2017-01-23 ~ 2018-10-25
    OF - Secretary → CIF 0
  • 6
    Maryniak, Richard Andrew
    Born in November 1977
    Individual (10 offsprings)
    Officer
    2012-04-06 ~ 2017-06-16
    OF - Director → CIF 0
  • 7
    Martini, Gina
    Individual (22 offsprings)
    Officer
    2019-05-22 ~ 2019-07-18
    OF - Secretary → CIF 0
  • 8
    Woodger, Richard
    Born in February 1967
    Individual (1 offspring)
    Officer
    1994-02-04 ~ 1995-03-01
    OF - Director → CIF 0
  • 9
    Darcy-burton, Grayson
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2013-05-23 ~ 2014-08-01
    OF - Director → CIF 0
    Darcy-burton, Grayson
    Individual (5 offsprings)
    Officer
    2013-05-23 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 10
    Christensen, Ole Molbach
    Born in April 1962
    Individual (2 offsprings)
    Officer
    1994-02-04 ~ 1999-09-30
    OF - Director → CIF 0
    Christensen, Ole Molbach
    Individual (2 offsprings)
    Officer
    1994-02-04 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 11
    Srida, Wirat
    Born in July 1961
    Individual (3 offsprings)
    Officer
    1995-03-01 ~ 2013-05-23
    OF - Director → CIF 0
    Srida, Wirat
    Individual (3 offsprings)
    Officer
    2000-02-14 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 12
    Savva, Christos
    Born in November 1966
    Individual (35 offsprings)
    Officer
    2014-12-11 ~ 2015-12-17
    OF - Director → CIF 0
  • 13
    Lennard, Conrad Kulick
    Born in June 1991
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Webb, Stephen Arthur
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2017-01-23 ~ 2018-08-20
    OF - Director → CIF 0
parent relation
Company in focus

48 SUTHERLAND AVENUE LIMITED

Period: 2026-01-27 ~ now
Company number: 02894742
Registered names
48 SUTHERLAND AVENUE LIMITED - now 01643714... (more)
48 SUTHERLAND AVENUE LIMITED - 2026-01-27 01643714... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
3,761 GBP2019-03-31
3,868 GBP2018-03-31
Creditors
Amounts falling due within one year
-4,843 GBP2019-03-31
-4,950 GBP2018-03-31
Net Current Assets/Liabilities
-1,082 GBP2019-03-31
-1,082 GBP2018-03-31
Total Assets Less Current Liabilities
-1,082 GBP2019-03-31
-1,082 GBP2018-03-31
Net Assets/Liabilities
-1,082 GBP2019-03-31
-1,082 GBP2018-03-31
Equity
-1,082 GBP2019-03-31
-1,082 GBP2018-03-31

  • 48 SUTHERLAND AVENUE LIMITED
    Info
    48 SUTHERLAND AVENUE LIMITED - 2026-01-27
    Registered number 02894742
    91 C/o Jw Property Management, 91 Randolph Avenue, London W9 1DL
    PRIVATE LIMITED COMPANY incorporated on 1994-02-04 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.