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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 13
  • 1
    Evans, Michelle Celia Culver
    Born in March 1963
    Individual (1 offspring)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Renny, Sally Jennifer
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2008-02-15 ~ now
    OF - Director → CIF 0
    Ms Sally Jennifer Renny
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    2020-11-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Assanand, Rajiv Lochan
    Director born in April 1957
    Individual (5 offsprings)
    Officer
    1996-04-12 ~ 1998-08-15
    OF - Director → CIF 0
  • 4
    Cranfield, Virginia
    Personal Assistant born in February 1964
    Individual (1 offspring)
    Officer
    1996-04-12 ~ 2001-11-07
    OF - Director → CIF 0
    Cranfield, Virginia
    Personal Assistant
    Individual (1 offspring)
    Officer
    1996-04-12 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 5
    Clifford, Peter Patrick
    Retired born in June 1921
    Individual (1 offspring)
    Officer
    1996-04-12 ~ 2003-11-25
    OF - Director → CIF 0
  • 6
    Marking, Justin
    Land Agent born in December 1958
    Individual (12 offsprings)
    Officer
    2010-05-01 ~ 2015-04-02
    OF - Director → CIF 0
  • 7
    Maddox, Joanna
    Accounts Payable Manager born in September 1982
    Individual (1 offspring)
    Officer
    2005-01-24 ~ 2008-02-14
    OF - Director → CIF 0
  • 8
    Shnaps, David
    Financial Analyst born in August 1978
    Individual (3 offsprings)
    Officer
    2008-02-10 ~ 2020-11-05
    OF - Director → CIF 0
    Shnaps, David
    Financial Analyst
    Individual (3 offsprings)
    Officer
    2008-02-10 ~ 2020-11-05
    OF - Secretary → CIF 0
    Mr David Mark Shnaps
    Born in August 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-05
    PE - Has significant influence or controlCIF 0
  • 9
    Aribi, Nezha-houda-meriem
    Born in March 1958
    Individual (1 offspring)
    Officer
    1996-04-12 ~ now
    OF - Director → CIF 0
  • 10
    Clifford, Jayne Elisabeth
    Retired born in August 1930
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2008-08-22
    OF - Director → CIF 0
  • 11
    Winder, Richard Edward Moore
    Chartered Surveyor born in October 1965
    Individual (8 offsprings)
    Officer
    2001-11-07 ~ 2010-04-30
    OF - Director → CIF 0
    Winder, Richard Edward Moore
    Chartered Surveyor
    Individual (8 offsprings)
    Officer
    2001-11-07 ~ 2008-02-10
    OF - Secretary → CIF 0
  • 12
    HOLDINGS PROPERTY LTD
    100 White Lion Street, London
    Dissolved Corporate (1 parent, 137 offsprings)
    Officer
    1995-11-20 ~ 1996-04-12
    OF - Nominee Director → CIF 0
  • 13
    LOCATION MATTERS LTD.
    100 White Lion Street, London
    Dissolved Corporate (8 parents, 135 offsprings)
    Officer
    1995-11-20 ~ 1996-04-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

53 TETCOTT ROAD MANAGEMENT LIMITED

Period: 1996-09-04 ~ now
Company number: 03128203
Registered names
53 TETCOTT ROAD MANAGEMENT LIMITED - now
SOUTINE LIMITED - 1996-09-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Debtors
100 GBP2024-11-30
100 GBP2023-11-30
Total Assets Less Current Liabilities
100 GBP2024-11-30
100 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Equity
100 GBP2024-11-30
100 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-11-30
100 GBP2023-11-30

  • 53 TETCOTT ROAD MANAGEMENT LIMITED
    Info
    SOUTINE LIMITED - 1996-09-04
    Registered number 03128203
    Basement Flat, 53 Tetcott Road, London SW10 0SB
    PRIVATE LIMITED COMPANY incorporated on 1995-11-20 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.