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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
Active 5
  • 1
    George, Bradley John
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Pye, Raymond Ross
    Born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Abrams, Edmund
    Born in August 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Tyson, Rachel Elizabeth
    Born in October 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of address6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (3 parents, 118 offsprings)
    Equity (Company account)
    2,373 GBP2022-12-31
    Officer
    icon of calendar 2014-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    King, Rebecca Jane
    Banking born in February 1968
    Individual
    Officer
    icon of calendar 1998-02-06 ~ 2018-09-01
    OF - Director → CIF 0
  • 2
    Jovy, Alexander
    Film Producer born in January 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-02-11 ~ 2007-06-26
    OF - Director → CIF 0
  • 3
    Pye, Raymond Ross
    Retired
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-02 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 4
    Gibson, Helen Victoria
    Accountant born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2004-05-10
    OF - Director → CIF 0
    Gibson, Helen Victoria
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-24 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 5
    Conn, Edith, Mrs.
    Director born in October 1948
    Individual
    Officer
    icon of calendar 1996-02-27 ~ 1998-01-01
    OF - Director → CIF 0
  • 6
    Lemar, John Ralph
    Retired born in May 1945
    Individual
    Officer
    icon of calendar 1999-12-06 ~ 2001-09-23
    OF - Director → CIF 0
  • 7
    Kelly, Lucia
    Banker born in December 1950
    Individual
    Officer
    icon of calendar 1996-02-27 ~ 2001-11-26
    OF - Director → CIF 0
    Kelly, Lucia
    Individual
    Officer
    icon of calendar 1998-02-11 ~ 2001-11-26
    OF - Secretary → CIF 0
  • 8
    Ewins, Alan John
    Solicitor born in March 1962
    Individual
    Officer
    icon of calendar 1998-09-21 ~ 2000-09-01
    OF - Director → CIF 0
  • 9
    Sotiropoulos, Thomas
    Individual
    Officer
    icon of calendar 1996-02-27 ~ 1997-04-15
    OF - Secretary → CIF 0
  • 10
    Wood, Sarah-jane
    Managing Director born in October 1968
    Individual
    Officer
    icon of calendar 1996-02-27 ~ 1997-09-01
    OF - Director → CIF 0
  • 11
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-02-27 ~ 1996-02-27
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address72 New Bond Street, London
    Corporate (11 offsprings)
    Officer
    1996-02-27 ~ 1996-02-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

179 SUTHERLAND AVENUE LIMITED

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
    icon of addressWestbourne Block Management, 9 Spring Street, London W2 3RA
    PRIVATE LIMITED COMPANY incorporated on 1996-02-27 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.