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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
Active 1
  • Lennard, Conrad Kulick
    Born in June 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Maryniak, Richard Andrew
    Company Director born in November 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-06 ~ 2017-06-16
    OF - Director → CIF 0
  • 2
    Martini, Gina
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-22 ~ 2019-07-18
    OF - Secretary → CIF 0
  • 3
    Greibach, Josh
    Director born in March 1988
    Individual
    Officer
    icon of calendar 2019-05-22 ~ 2023-09-18
    OF - Director → CIF 0
  • 4
    Davies, Dian
    Born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2013-04-29
    OF - Director → CIF 0
    Davies, Dian
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 5
    Christensen, Ole Molbach
    Computer Analyst born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-04 ~ 1999-09-30
    OF - Director → CIF 0
    Christensen, Ole Molbach
    Computer Analyst
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-04 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 6
    Peppiatt, Michael Henry, Dr
    Writer And Curator born in October 1941
    Individual
    Officer
    icon of calendar 2021-02-09 ~ 2023-06-17
    OF - Director → CIF 0
  • 7
    Moorer, David Lee
    Individual
    Officer
    icon of calendar 2017-01-23 ~ 2018-10-25
    OF - Secretary → CIF 0
  • 8
    Savva, Christos
    Company Director born in November 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2015-12-17
    OF - Director → CIF 0
  • 9
    Srida, Wirat
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-01 ~ 2013-05-23
    OF - Director → CIF 0
    Srida, Wirat
    Civil Servant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-14 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 10
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-02-04 ~ 1994-02-04
    OF - Nominee Secretary → CIF 0
  • 11
    Woodger, Richard
    Financial Consultant born in February 1967
    Individual
    Officer
    icon of calendar 1994-02-04 ~ 1995-03-01
    OF - Director → CIF 0
  • 12
    Darcy-burton, Grayson
    Company Secretary/Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2014-08-01
    OF - Director → CIF 0
    Darcy-burton, Grayson
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 13
    Webb, Stephen Arthur
    Banking - Program Manager born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-23 ~ 2018-08-20
    OF - Director → CIF 0
parent relation
Company in focus

48 SUTHERLAND AVENUE LIMITED

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
    Registered number 02894742
    icon of address91 C/o Jw Property Management, 91 Randolph Avenue, London W9 1DL
    PRIVATE LIMITED COMPANY incorporated on 1994-02-04 (31 years 11 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.