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
    Tristao, Bianca Carneiro
    Chartered Surveyor born in September 1990
    Individual (3 offsprings)
    Officer
    2019-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Sethi, Sid
    Solicitor born in November 1986
    Individual (1 offspring)
    Officer
    2019-12-24 ~ now
    OF - Director → CIF 0
  • 3
    Alaali, Hussain
    Senior Technical Architect born in June 1968
    Individual (1 offspring)
    Officer
    2019-12-24 ~ now
    OF - Director → CIF 0
  • 4
    9, Spring Street, London, England
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    2,373 GBP2022-12-31
    Officer
    2021-09-22 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Massey, Patrick
    Consultant born in October 1967
    Individual
    Officer
    2001-10-01 ~ 2018-09-21
    OF - Director → CIF 0
    Mr Patrick Massey
    Born in October 1967
    Individual
    Person with significant control
    2016-04-07 ~ 2018-09-21
    PE - Has significant influence or controlCIF 0
  • 2
    Bellamy, Gregory John
    Banker` born in October 1966
    Individual
    Officer
    1999-04-30 ~ 2001-01-01
    OF - Director → CIF 0
  • 3
    Hoey, Conor Bryan
    Business Development Manager born in July 1970
    Individual
    Officer
    1997-03-05 ~ 2001-10-01
    OF - Director → CIF 0
  • 4
    Tan, Sharon Rose Louise
    Lawyer
    Individual
    Officer
    2004-02-24 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 5
    King, Debra Jane
    Individual
    Officer
    1997-03-05 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 6
    Dondos, Vicky, Dr
    Doctor born in August 1974
    Individual (3 offsprings)
    Officer
    2004-02-24 ~ 2011-08-19
    OF - Director → CIF 0
  • 7
    Wik, Emilia
    Self-Employed, Founder Fashion Brand born in August 1990
    Individual
    Officer
    2018-07-15 ~ 2019-12-24
    OF - Director → CIF 0
  • 8
    Mccarthy, Natasha
    Solicitor born in February 1984
    Individual (1 offspring)
    Officer
    2014-12-18 ~ 2021-07-06
    OF - Director → CIF 0
    Ms Natasha Mccarthy
    Born in February 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ 2021-07-06
    PE - Has significant influence or controlCIF 0
  • 9
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-01-22 ~ 1997-03-05
    PE - Nominee Director → CIF 0
    1997-01-22 ~ 1997-03-05
    PE - Nominee Secretary → CIF 0
  • 10
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1997-01-22 ~ 1997-03-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

53 SUTHERLAND AVENUE RESIDENTS LIMITED

Previous name
KYLAGE LIMITED - 1997-03-10
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-01-31
5 GBP2023-01-31
Net Assets/Liabilities
5 GBP2024-01-31
5 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
5 GBP2024-01-31
5 GBP2023-01-31

  • 53 SUTHERLAND AVENUE RESIDENTS LIMITED
    Info
    KYLAGE LIMITED - 1997-03-10
    Registered number 03306014
    9 Spring Street, London W2 3RA
    Private Limited Company incorporated on 1997-01-22 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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.