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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
    Atoche De La Cruz, Christian Roger
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2018-03-17 ~ 2022-03-01
    OF - Director → CIF 0
  • 2
    Quinlan, Martin Andrew
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2001-04-03 ~ 2005-12-19
    OF - Director → CIF 0
    Quinlan, Martin Andrew
    Individual (3 offsprings)
    Officer
    2001-04-03 ~ 2005-12-19
    OF - Secretary → CIF 0
  • 3
    Benson, Lucy Rebecca
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2003-10-15 ~ 2016-03-04
    OF - Director → CIF 0
  • 4
    Boon, Carol
    Born in December 1947
    Individual (1 offspring)
    Officer
    1997-03-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Boukhalil, Stephanie
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Sparrow, Craig Anthony
    Born in December 1963
    Individual (9 offsprings)
    Officer
    2001-04-03 ~ 2003-10-09
    OF - Director → CIF 0
  • 7
    Corbett, Ann Christine
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2001-04-03 ~ 2003-08-20
    OF - Director → CIF 0
  • 8
    Yin Tan, Mei
    Born in April 1975
    Individual (1 offspring)
    Officer
    1997-03-03 ~ 2002-02-18
    OF - Director → CIF 0
  • 9
    Rhodes, Margaret Ruth
    Born in October 1972
    Individual (1 offspring)
    Officer
    2004-03-09 ~ now
    OF - Director → CIF 0
    Rhodes, Margaret Ruth
    Individual (1 offspring)
    Officer
    2006-04-26 ~ now
    OF - Secretary → CIF 0
  • 10
    Au, Clemeny
    Individual (1 offspring)
    Officer
    1997-03-03 ~ 2001-04-03
    OF - Secretary → CIF 0
  • 11
    Burke, Martyn John David
    Born in March 1969
    Individual (1 offspring)
    Officer
    2001-04-03 ~ 2003-10-09
    OF - Director → CIF 0
  • 12
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1997-03-03 ~ 1997-03-03
    OF - Nominee Director → CIF 0
    1997-03-03 ~ 1997-03-03
    OF - Nominee Secretary → CIF 0
  • 13
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1997-03-03 ~ 1997-03-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

107 SUTHERLAND AVENUE LIMITED

Period: 1997-03-03 ~ now
Company number: 03326897 03542130... (more)
Registered name
107 SUTHERLAND AVENUE LIMITED - now 03542130... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
7 GBP2025-03-31
7 GBP2024-03-31
Net Current Assets/Liabilities
7 GBP2025-03-31
7 GBP2024-03-31
Equity
Called up share capital
7 GBP2025-03-31
7 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Debtors
Amounts falling due within one year
7 GBP2025-03-31
7 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7 shares2025-03-31
7 shares2024-03-31

  • 107 SUTHERLAND AVENUE LIMITED
    Info
    Registered number 03326897
    107 Sutherland Avenue, London W9 2QH
    PRIVATE LIMITED COMPANY incorporated on 1997-03-03 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.