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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 2
  • 1
    Boukhalil, Stephanie
    Banking born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Rhodes, Margaret Ruth
    Solicitor born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-09 ~ now
    OF - Director → CIF 0
    Rhodes, Margaret Ruth
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-26 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Yin Tan, Mei
    Doctor born in April 1975
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 2002-02-18
    OF - Director → CIF 0
  • 2
    Burke, Martyn John David
    Banker born in March 1969
    Individual
    Officer
    icon of calendar 2001-04-03 ~ 2003-10-09
    OF - Director → CIF 0
  • 3
    Benson, Lucy Rebecca
    Journalist born in August 1971
    Individual
    Officer
    icon of calendar 2003-10-15 ~ 2016-03-04
    OF - Director → CIF 0
  • 4
    Corbett, Ann Christine
    Banker born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-03 ~ 2003-08-20
    OF - Director → CIF 0
  • 5
    Sparrow, Craig Anthony
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-03 ~ 2003-10-09
    OF - Director → CIF 0
  • 6
    Au, Clemeny
    Student
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 2001-04-03
    OF - Secretary → CIF 0
  • 7
    Atoche De La Cruz, Christian Roger
    Business Manager born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-17 ~ 2022-03-01
    OF - Director → CIF 0
  • 8
    Quinlan, Martin Andrew
    Chartered Accountant born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-03 ~ 2005-12-19
    OF - Director → CIF 0
    Quinlan, Martin Andrew
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-03 ~ 2005-12-19
    OF - Secretary → CIF 0
  • 9
    Boon, Carol
    Nurse born in December 1947
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-03-03 ~ 1997-03-03
    PE - Nominee Director → CIF 0
    1997-03-03 ~ 1997-03-03
    PE - Nominee Secretary → CIF 0
  • 11
    RICHMOND COMPANY NOMINEES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1997-03-03 ~ 1997-03-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

107 SUTHERLAND AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
7 GBP2024-03-31
7 GBP2023-03-31
Net Current Assets/Liabilities
7 GBP2024-03-31
7 GBP2023-03-31
Equity
Called up share capital
7 GBP2024-03-31
7 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
7 GBP2024-03-31
7 GBP2023-03-31

  • 107 SUTHERLAND AVENUE LIMITED
    Info
    Registered number 03326897
    icon of address107 Sutherland Avenue, London W9 2QH
    Private Limited Company incorporated on 1997-03-03 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.