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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 16
  • 1
    Gibson, Helen Victoria
    Accountant born in May 1967
    Individual (14 offsprings)
    Officer
    2000-09-01 ~ 2004-05-10
    OF - Director → CIF 0
    Gibson, Helen Victoria
    Individual (14 offsprings)
    Officer
    2002-03-24 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 2
    Conn, Edith, Mrs.
    Director born in October 1948
    Individual (3 offsprings)
    Officer
    1996-02-27 ~ 1998-01-01
    OF - Director → CIF 0
  • 3
    Jovy, Alexander
    Film Producer born in January 1971
    Individual (10 offsprings)
    Officer
    1998-02-11 ~ 2007-06-26
    OF - Director → CIF 0
  • 4
    Tyson, Rachel Elizabeth
    Born in October 1984
    Individual (5 offsprings)
    Officer
    2019-02-04 ~ 2025-12-01
    OF - Director → CIF 0
  • 5
    Kelly, Lucia
    Banker born in December 1950
    Individual (1 offspring)
    Officer
    1996-02-27 ~ 2001-11-26
    OF - Director → CIF 0
    Kelly, Lucia
    Individual (1 offspring)
    Officer
    1998-02-11 ~ 2001-11-26
    OF - Secretary → CIF 0
  • 6
    George, Bradley John
    Born in March 1972
    Individual (1 offspring)
    Officer
    2007-11-27 ~ 2026-02-27
    OF - Director → CIF 0
  • 7
    Ewins, Alan John
    Solicitor born in March 1962
    Individual (1 offspring)
    Officer
    1998-09-21 ~ 2000-09-01
    OF - Director → CIF 0
  • 8
    Abrams, Edmund
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2004-06-02 ~ now
    OF - Director → CIF 0
  • 9
    Sotiropoulos, Thomas
    Individual (1 offspring)
    Officer
    1996-02-27 ~ 1997-04-15
    OF - Secretary → CIF 0
  • 10
    Wood, Sarah-jane
    Managing Director born in October 1968
    Individual (2 offsprings)
    Officer
    1996-02-27 ~ 1997-09-01
    OF - Director → CIF 0
  • 11
    Lemar, John Ralph
    Retired born in May 1945
    Individual (1 offspring)
    Officer
    1999-12-06 ~ 2001-09-23
    OF - Director → CIF 0
  • 12
    King, Rebecca Jane
    Banking born in February 1968
    Individual (2 offsprings)
    Officer
    1998-02-06 ~ 2018-09-01
    OF - Director → CIF 0
  • 13
    Pye, Raymond Ross
    Born in November 1939
    Individual (4 offsprings)
    Officer
    2001-11-26 ~ now
    OF - Director → CIF 0
    Pye, Raymond Ross
    Retired
    Individual (4 offsprings)
    Officer
    2004-12-02 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 14
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1996-02-27 ~ 1996-02-27
    OF - Nominee Secretary → CIF 0
  • 15
    WESTBOURNE BLOCK MANAGEMENT LIMITED
    08775318
    6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 141 offsprings)
    Officer
    2014-06-01 ~ now
    OF - Secretary → CIF 0
  • 16
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1996-02-27 ~ 1996-02-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

179 SUTHERLAND AVENUE LIMITED

Period: 1996-02-27 ~ now
Company number: 03164814 02016764... (more)
Registered name
179 SUTHERLAND AVENUE LIMITED - now 02016764... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
8,835 GBP2024-12-31
8,835 GBP2023-12-31
Current Assets
28,449 GBP2024-12-31
25,545 GBP2023-12-31
Net Current Assets/Liabilities
11,863 GBP2024-12-31
8,959 GBP2023-12-31
Total Assets Less Current Liabilities
20,698 GBP2024-12-31
17,794 GBP2023-12-31
Net Assets/Liabilities
20,698 GBP2024-12-31
17,794 GBP2023-12-31
Equity
20,698 GBP2024-12-31
17,794 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 179 SUTHERLAND AVENUE LIMITED
    Info
    Registered number 03164814
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1996-02-27 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    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.