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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
    Vlachou, Chariklia Maria
    Born in May 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Garabedian, Garo
    Born in July 1939
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Vitosinschi, Irina
    Born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Miskie, Christopher Scott
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents, 118 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Ryde, Lisa Francine
    Office Manager born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-17 ~ 1999-07-30
    OF - Director → CIF 0
  • 2
    Garo Garabedian
    Born in July 1939
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-16 ~ 2017-02-24
    PE - Has significant influence or controlCIF 0
  • 3
    Meshkin, Mohammad
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 1997-07-17 ~ 2012-09-10
    OF - Director → CIF 0
  • 4
    Kirby, Olivia Rachel
    Solicitor born in July 1977
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Cunningham, Marcia
    Psychologist born in October 1939
    Individual
    Officer
    icon of calendar 1997-07-17 ~ 2007-05-23
    OF - Director → CIF 0
  • 6
    Strain, William David
    Doctor born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2007-04-03
    OF - Director → CIF 0
  • 7
    Vlachos, Charalambos
    Shipbroker born in March 1959
    Individual
    Officer
    icon of calendar 1997-07-17 ~ 2022-05-09
    OF - Director → CIF 0
    Charalambos Vlachos
    Born in March 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-24
    PE - Has significant influence or controlCIF 0
  • 8
    Petreski, Mihail
    Director born in March 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ 2024-09-24
    OF - Director → CIF 0
  • 9
    Rose, Kelly Georgina
    Client Relations Manager born in December 1979
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2013-02-04
    OF - Director → CIF 0
  • 10
    Harris, Karen Yvonne
    Sales Manager born in March 1953
    Individual
    Officer
    icon of calendar 1997-07-17 ~ 2005-10-24
    OF - Director → CIF 0
    Harris, Karen Yvonne
    Sales Manager
    Individual
    Officer
    icon of calendar 1997-07-17 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 11
    Kazarez, Evgeniy
    Banker born in December 1986
    Individual
    Officer
    icon of calendar 2014-01-28 ~ 2017-09-01
    OF - Director → CIF 0
    Mr Evgeniy Kazarez
    Born in December 1986
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-24
    PE - Has significant influence or controlCIF 0
  • 12
    Perl, Sarah Nicole Gina
    Sales/Mrktg Consultant born in December 1960
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2007-01-26
    OF - Director → CIF 0
  • 13
    WARDOUR REGISTRARS LIMITED - 1999-05-13
    icon of addressHarben House Harben Parade, Finchley Road, London
    Active Corporate (2 parents, 127 offsprings)
    Equity (Company account)
    647,024 GBP2024-03-31
    Officer
    2005-10-24 ~ 2010-02-01
    PE - Secretary → CIF 0
  • 14
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-07-17 ~ 1997-07-17
    PE - Nominee Director → CIF 0
  • 15
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-07-17 ~ 1997-07-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

119 SUTHERLAND AVENUE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
6,091 GBP2024-12-31
6,091 GBP2023-12-31
Net Current Assets/Liabilities
-6,086 GBP2024-12-31
-6,086 GBP2023-12-31
Total Assets Less Current Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Equity
Called up share capital
5 GBP2024-12-31
5 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,091 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
6,091 GBP2024-12-31
6,091 GBP2023-12-31
Other Creditors
Current
6,086 GBP2024-12-31
6,086 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2024-12-31
5 shares2023-12-31

  • 119 SUTHERLAND AVENUE LIMITED
    Info
    Registered number 03404813
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 1997-07-17 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    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.