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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 3
  • 1
    Rupali Saldanha
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Ajay Saldanha
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    Slinger, Andrew Mark
    Born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-07 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Rupali Saldanha
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Koufopoulos, Antonios
    Software Developer born in May 1981
    Individual
    Officer
    icon of calendar 2011-07-20 ~ 2012-08-01
    OF - Director → CIF 0
  • 3
    Gazzoli, Adam
    Banking born in October 1967
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Hamzianpour, Mohammad Hossein
    Publishing born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-25 ~ 2011-07-21
    OF - Director → CIF 0
  • 5
    Ahmed, Shamshuddin
    Systems Analyst born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-06 ~ 2001-09-25
    OF - Director → CIF 0
  • 6
    Ryland, Alexander Michael James
    Banker born in January 1974
    Individual
    Officer
    icon of calendar 2002-11-08 ~ 2006-01-27
    OF - Director → CIF 0
  • 7
    Chalmers, Katherine Anne
    Direct Marketing Consultant born in March 1972
    Individual
    Officer
    icon of calendar 2000-10-21 ~ 2013-10-09
    OF - Director → CIF 0
  • 8
    Ourmazd, Noushin
    Graphic Design born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2013-01-25
    OF - Director → CIF 0
  • 9
    Muller, Mark Oliver Benjamin
    Barrister born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-10-06 ~ 2002-09-19
    OF - Director → CIF 0
  • 10
    Kenton, Simon Bernard
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-06 ~ 2013-02-01
    OF - Director → CIF 0
    Kenton, Simon Bernard
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-21 ~ 2004-05-06
    OF - Secretary → CIF 0
  • 11
    Bowen, Gayle Elizabeth
    Accountant born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ 2011-07-21
    OF - Director → CIF 0
  • 12
    Ajay Saldanha
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 13
    Lee, William
    Banker born in June 1973
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2020-12-07
    OF - Director → CIF 0
    Mr William Lee
    Born in June 1973
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-07
    PE - Has significant influence or control → CIF 0
  • 14
    Koufopoulos, Dimitrios
    Financial Analyst/Accountant born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-31 ~ 2022-03-25
    OF - Director → CIF 0
    Mr Dimitrios Koufopoulos
    Born in December 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-07
    PE - Has significant influence or control → CIF 0
  • 15
    Eveleigh, Jeremy Michael
    Surveyor born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-01 ~ 2000-10-21
    OF - Director → CIF 0
    Eveleigh, Jeremy Michael
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-06 ~ 2000-10-21
    OF - Secretary → CIF 0
  • 16
    Calderwood, James
    Video Editor born in July 1960
    Individual
    Officer
    icon of calendar 1994-10-06 ~ 2004-01-16
    OF - Director → CIF 0
  • 17
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-10-06 ~ 1994-10-06
    PE - Nominee Director → CIF 0
  • 18
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-10-06 ~ 1994-10-06
    PE - Nominee Secretary → CIF 0
  • 19
    icon of addressEgale 1, 80 St Albans Road, Watford, Herts, England
    Active Corporate (4 parents, 118 offsprings)
    Officer
    2004-05-06 ~ 2019-10-30
    PE - Secretary → CIF 0
parent relation
Company in focus

189 SUTHERLAND AVENUE MANAGEMENT LIMITED

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
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 3 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
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.