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
    Ullah, Matti
    Consultant born in August 1989
    Individual (2 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Blease, Simon Christopher Paul, Dr
    Consultant Radiologist born in November 1958
    Individual (2 offsprings)
    Officer
    2011-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Dasgupta, Vasavi
    Born in January 1957
    Individual (1 offspring)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Toren, Manuel
    Psychologist, Psychotherapist born in November 1973
    Individual (1 offspring)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Cook, Andrew John
    Chairman born in October 1949
    Individual (12 offsprings)
    Officer
    1995-01-04 ~ 2001-09-30
    OF - Director → CIF 0
  • 2
    Stafford, James
    Solicitor born in November 1971
    Individual
    Officer
    2002-11-13 ~ 2011-08-10
    OF - Director → CIF 0
  • 3
    Arnold, James Michael
    Banking born in October 1974
    Individual (3 offsprings)
    Officer
    2001-09-03 ~ 2007-05-22
    OF - Director → CIF 0
  • 4
    Pozam, Yusuf Bulent
    Company Director
    Individual
    Officer
    1995-01-04 ~ 1997-08-26
    OF - Secretary → CIF 0
  • 5
    Dr Simon Christopher Paul Blease
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-04
    PE - Has significant influence or controlCIF 0
  • 6
    Cerletti, Francesca Beatrice
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2019-07-16 ~ 2023-10-18
    OF - Director → CIF 0
  • 7
    Hutton Mills, Alexander Nii Odartei
    Lawyer born in November 1974
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2021-08-04
    PE - Has significant influence or controlCIF 0
  • 8
    Cook, Alison Jane
    Company Secretary
    Individual
    Officer
    1995-01-04 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 9
    Davies, Gillian Susan
    Recruitment Manager born in April 1962
    Individual
    Officer
    2006-05-10 ~ 2022-06-10
    OF - Director → CIF 0
    Davies, Gillian Susan
    Recruitment Manager
    Individual
    Officer
    2001-09-08 ~ 2016-01-01
    OF - Secretary → CIF 0
    Ms Gillian Susan Davies
    Born in April 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2021-08-04
    PE - Has significant influence or controlCIF 0
  • 10
    20 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
  • 11
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1995-01-04 ~ 1995-01-04
    PE - Nominee Director → CIF 0
    PE - Nominee Director → 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 GBP2023-12-31
6 GBP2022-12-31
Net Current Assets/Liabilities
6 GBP2023-12-31
6 GBP2022-12-31
Equity
Called up share capital
6 GBP2023-12-31
6 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
6 GBP2023-12-31
6 GBP2022-12-31

  • 191 SUTHERLAND AVENUE LIMITED
    Info
    Registered number 03005711
    Egale 1 80 St Albans Road, Watford, Herts WD17 1DL
    Private Limited Company incorporated on 1995-01-04 (30 years 6 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.