logo
explain how to read the page

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 4
  • 1
    Blease, Simon Christopher Paul, Dr
    Born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Toren, Manuel
    Born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Ullah, Matti
    Born in August 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Dasgupta, Vasavi
    Born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-08 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Dr Simon Christopher Paul Blease
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-04
    PE - Has significant influence or controlCIF 0
  • 2
    Pozam, Yusuf Bulent
    Company Director
    Individual
    Officer
    icon of calendar 1995-01-04 ~ 1997-08-26
    OF - Secretary → CIF 0
  • 3
    Arnold, James Michael
    Banking born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-03 ~ 2007-05-22
    OF - Director → CIF 0
  • 4
    Cerletti, Francesca Beatrice
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ 2023-10-18
    OF - Director → CIF 0
  • 5
    Davies, Gillian Susan
    Recruitment Manager born in April 1962
    Individual
    Officer
    icon of calendar 2006-05-10 ~ 2022-06-10
    OF - Director → CIF 0
    Davies, Gillian Susan
    Recruitment Manager
    Individual
    Officer
    icon of calendar 2001-09-08 ~ 2016-01-01
    OF - Secretary → CIF 0
    Ms Gillian Susan Davies
    Born in April 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-04
    PE - Has significant influence or controlCIF 0
  • 6
    Hutton Mills, Alexander Nii Odartei
    Lawyer born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-22 ~ 2019-04-05
    OF - Director → CIF 0
    Mr Alexander Nii Odartei Hutton Mills
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-04
    PE - Has significant influence or controlCIF 0
  • 7
    Cook, Andrew John
    Chairman born in October 1949
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-01-04 ~ 2001-09-30
    OF - Director → CIF 0
  • 8
    Stafford, James
    Solicitor born in November 1971
    Individual
    Officer
    icon of calendar 2002-11-13 ~ 2011-08-10
    OF - Director → CIF 0
  • 9
    Cook, Alison Jane
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-01-04 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 10
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1995-01-04 ~ 1995-01-04
    PE - Nominee Director → CIF 0
  • 11
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1995-01-04 ~ 1995-01-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

191 SUTHERLAND AVENUE 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

  • 191 SUTHERLAND AVENUE LIMITED
    Info
    Registered number 03005711
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 1995-01-04 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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