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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Muller, Mark Oliver Benjamin
    Barrister born in August 1964
    Individual (11 offsprings)
    Officer
    1994-10-06 ~ 2002-09-19
    OF - Director → CIF 0
  • 2
    Eveleigh, Jeremy Michael
    Surveyor born in October 1959
    Individual (6 offsprings)
    Officer
    1995-10-01 ~ 2000-10-21
    OF - Director → CIF 0
    Eveleigh, Jeremy Michael
    Chartered Surveyor
    Individual (6 offsprings)
    Officer
    1994-10-06 ~ 2000-10-21
    OF - Secretary → CIF 0
  • 3
    Ryland, Alexander Michael James
    Banker born in January 1974
    Individual (1 offspring)
    Officer
    2002-11-08 ~ 2006-01-27
    OF - Director → CIF 0
  • 4
    Chalmers, Katherine Anne
    Direct Marketing Consultant born in March 1972
    Individual (1 offspring)
    Officer
    2000-10-21 ~ 2013-10-09
    OF - Director → CIF 0
  • 5
    Ourmazd, Noushin
    Graphic Design born in March 1953
    Individual (4 offsprings)
    Officer
    2011-07-20 ~ 2013-01-25
    OF - Director → CIF 0
  • 6
    Hamzianpour, Mohammad Hossein
    Publishing born in October 1975
    Individual (5 offsprings)
    Officer
    2001-09-25 ~ 2011-07-21
    OF - Director → CIF 0
  • 7
    Calderwood, James
    Video Editor born in July 1960
    Individual (1 offspring)
    Officer
    1994-10-06 ~ 2004-01-16
    OF - Director → CIF 0
  • 8
    Koufopoulos, Dimitrios
    Financial Analyst/Accountant born in December 1979
    Individual (2 offsprings)
    Officer
    2012-07-31 ~ 2022-03-25
    OF - Director → CIF 0
    Mr Dimitrios Koufopoulos
    Born in December 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-07
    PE - Has significant influence or control → CIF 0
  • 9
    Bowen, Gayle Elizabeth
    Accountant born in February 1975
    Individual (13 offsprings)
    Officer
    2006-10-23 ~ 2011-07-21
    OF - Director → CIF 0
  • 10
    Koufopoulos, Antonios
    Software Developer born in May 1981
    Individual (1 offspring)
    Officer
    2011-07-20 ~ 2012-08-01
    OF - Director → CIF 0
  • 11
    Lee, William
    Banker born in June 1973
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2020-12-07
    OF - Director → CIF 0
    Mr William Lee
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-07
    PE - Has significant influence or control → CIF 0
  • 12
    Gazzoli, Adam
    Banking born in October 1967
    Individual (1 offspring)
    Officer
    2000-11-17 ~ 2006-10-31
    OF - Director → CIF 0
  • 13
    Ahmed, Shamshuddin
    Systems Analyst born in February 1963
    Individual (2 offsprings)
    Officer
    1994-10-06 ~ 2001-09-25
    OF - Director → CIF 0
  • 14
    Slinger, Andrew Mark
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 15
    Ajay Saldanha
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2022-05-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2020-12-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 16
    Rupali Saldanha
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    2022-05-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2020-12-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    Kenton, Simon Bernard
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    1994-10-06 ~ 2013-02-01
    OF - Director → CIF 0
    Kenton, Simon Bernard
    Individual (2 offsprings)
    Officer
    2000-10-21 ~ 2004-05-06
    OF - Secretary → CIF 0
  • 18
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1994-10-06 ~ 1994-10-06
    OF - Nominee Director → CIF 0
  • 19
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1994-10-06 ~ 1994-10-06
    OF - Nominee Secretary → CIF 0
  • 20
    BUSHEY SECRETARIES AND REGISTRARS LIMITED
    03797117
    Egale 1, 80 St Albans Road, Watford, Herts, England
    Active Corporate (10 parents, 256 offsprings)
    Officer
    2004-05-06 ~ 2019-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

189 SUTHERLAND AVENUE MANAGEMENT LIMITED

Period: 1994-10-06 ~ now
Company number: 02973871
Registered name
189 SUTHERLAND AVENUE MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
6 GBP2024-12-31
6 GBP2023-12-31
Net Current Assets/Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Equity
Called up share capital
6 GBP2024-12-31
6 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
6 GBP2024-12-31
6 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2024-12-31
6 shares2023-12-31
  • 189 SUTHERLAND AVENUE MANAGEMENT LIMITED
    Info
    Registered number 02973871
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.