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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 17
  • 1
    Erzhanova, Manshuk
    Banker born in January 1964
    Individual (2 offsprings)
    Officer
    2019-03-26 ~ 2020-09-20
    OF - Director → CIF 0
  • 2
    Gruenpeter, Dan
    Sales Manager born in November 1980
    Individual (1 offspring)
    Officer
    2007-03-25 ~ 2010-10-15
    OF - Director → CIF 0
  • 3
    Fry, Jeremy Stephen
    Banker born in December 1962
    Individual (1 offspring)
    Officer
    1995-08-15 ~ 2001-06-12
    OF - Director → CIF 0
  • 4
    Newton, Cheryl
    Individual (1 offspring)
    Officer
    1995-08-15 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 5
    Chew, Robert Edward
    Tour Operator born in July 1970
    Individual (2 offsprings)
    Officer
    2000-07-25 ~ 2002-09-01
    OF - Director → CIF 0
  • 6
    Pereira, Maria Elena
    Solicitor born in March 1980
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 7
    Mullan, Grant
    Engineer born in June 1974
    Individual (1 offspring)
    Officer
    2004-09-05 ~ 2006-05-30
    OF - Director → CIF 0
    Mullan, Grant Sinclair
    Born in June 1974
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2012-11-21
    OF - Director → CIF 0
  • 8
    Cousins, Paula Jean
    Management Consultant born in April 1973
    Individual (1 offspring)
    Officer
    2001-08-15 ~ 2004-05-10
    OF - Director → CIF 0
  • 9
    Kapur, Manish
    Studio Manager born in April 1971
    Individual (3 offsprings)
    Officer
    1996-05-25 ~ 2000-07-18
    OF - Director → CIF 0
  • 10
    Cooper, Philip
    Marketing born in September 1976
    Individual (1 offspring)
    Officer
    2003-06-11 ~ 2004-07-31
    OF - Director → CIF 0
  • 11
    Yu, Susan Wai Yan
    Born in October 1979
    Individual (8 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
    Ms. Susan Wai Yan Yu
    Born in October 1979
    Individual (8 offsprings)
    Person with significant control
    2024-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Draper, Nicholas Spencer
    Advertising born in September 1980
    Individual (2 offsprings)
    Officer
    2004-09-05 ~ 2007-03-25
    OF - Director → CIF 0
    Draper, Nicholas
    Media Director born in September 1980
    Individual (2 offsprings)
    Officer
    2019-03-26 ~ 2021-11-05
    OF - Director → CIF 0
  • 13
    Ritchie, Sally Ann
    Tv Producer born in June 1973
    Individual (1 offspring)
    Officer
    2006-05-05 ~ 2007-07-01
    OF - Director → CIF 0
    Ritchie, Sally-ann
    Tv Producer born in June 1973
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2013-06-23
    OF - Director → CIF 0
  • 14
    Leighton, Katherine Anne
    Senior Planner Advertising born in October 1963
    Individual (2 offsprings)
    Officer
    1996-05-25 ~ 2002-09-01
    OF - Director → CIF 0
    Leighton, Katie
    Manager born in October 1963
    Individual (2 offsprings)
    Officer
    2013-05-23 ~ 2020-09-03
    OF - Director → CIF 0
  • 15
    Shaw, Simon
    Market Research Consultant born in January 1975
    Individual (5 offsprings)
    Officer
    2001-08-15 ~ 2004-06-18
    OF - Director → CIF 0
  • 16
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-08-15 ~ 1995-08-15
    OF - Nominee Secretary → CIF 0
  • 17
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1995-08-15 ~ 1995-08-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

55 SUTHERLAND AVENUE LIMITED

Period: 1995-08-15 ~ now
Company number: 03091265 02598020... (more)
Registered name
55 SUTHERLAND AVENUE LIMITED - now 02598020... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Current
8 GBP2024-08-31
9 GBP2023-08-31
Net Current Assets/Liabilities
8 GBP2024-08-31
9 GBP2023-08-31
Total Assets Less Current Liabilities
8 GBP2024-08-31
9 GBP2023-08-31
Net Assets/Liabilities
8 GBP2024-08-31
9 GBP2023-08-31
Equity
8 GBP2024-08-31
9 GBP2023-08-31

  • 55 SUTHERLAND AVENUE LIMITED
    Info
    Registered number 03091265
    55 Sutherland Avenue, London W9 2HF
    PRIVATE LIMITED COMPANY incorporated on 1995-08-15 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.