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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 23
  • 1
    Merrett, Jane Louise
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2002-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Mcbryer, Sarah Louise
    Born in May 1969
    Individual (1 offspring)
    Officer
    2001-12-04 ~ 2004-02-10
    OF - Director → CIF 0
  • 3
    Cann, Joel Rohan
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2001-04-10 ~ 2003-02-24
    OF - Director → CIF 0
  • 4
    Brent, Ian Graham
    Born in January 1967
    Individual (15 offsprings)
    Officer
    1997-09-04 ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    Mckeever, Stephen Michael
    Born in March 1970
    Individual (766 offsprings)
    Officer
    1997-09-04 ~ 1999-06-25
    OF - Director → CIF 0
  • 6
    Tuncer, Ozgur
    Born in December 1977
    Individual (7 offsprings)
    Officer
    2009-07-19 ~ 2023-05-22
    OF - Director → CIF 0
    Mr Ozgur Tuncer
    Born in December 1977
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Pemberton, Jennifer
    Personnel Manager born in July 1963
    Individual (5 offsprings)
    Officer
    1997-09-04 ~ 2004-07-09
    OF - Director → CIF 0
    Hardwick, Jennifer
    Individual (5 offsprings)
    Officer
    1997-09-04 ~ 1999-09-21
    OF - Secretary → CIF 0
  • 8
    Parastaran, Parnash
    Born in December 1955
    Individual (1 offspring)
    Officer
    1998-02-05 ~ 2011-10-07
    OF - Director → CIF 0
  • 9
    Loch, Alasdair Bell
    Born in September 1963
    Individual (40 offsprings)
    Officer
    2006-03-24 ~ 2007-10-05
    OF - Director → CIF 0
    Loch, Alasdair Bell
    Individual (40 offsprings)
    Officer
    2006-03-24 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 10
    Laurenson, Katherine Morere Ruth
    Born in July 1974
    Individual (13 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 11
    Zalcman, Susan Sharona
    Born in August 1954
    Individual (3 offsprings)
    Officer
    1997-09-04 ~ 2011-08-17
    OF - Director → CIF 0
  • 12
    Harry, Bimal
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2000-03-03 ~ 2001-04-10
    OF - Director → CIF 0
  • 13
    Mills, Jennifer
    Born in September 1968
    Individual (1 offspring)
    Officer
    2004-03-16 ~ 2006-09-30
    OF - Director → CIF 0
  • 14
    Sarecka-tuncer, Agnisezka Dominika
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
    Sarecka-tuncer, Dominika
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2009-07-19 ~ 2013-01-01
    OF - Director → CIF 0
  • 15
    Gore, Daniel Mark
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2008-07-12 ~ now
    OF - Director → CIF 0
    Gore, Daniel Mark
    Individual (3 offsprings)
    Officer
    2009-05-11 ~ 2009-10-28
    OF - Secretary → CIF 0
    Mr Daniel Mark Gore
    Born in October 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Mabon, Victoria Katherine Mary
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2000-04-18 ~ 2007-10-05
    OF - Director → CIF 0
  • 17
    Jackson, Simon Neil
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2017-09-26 ~ 2022-12-10
    OF - Director → CIF 0
  • 18
    ISLINGTON PROPERTIES LIMITED
    05850031
    4th Floor, 9, White Lion Street, London
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2009-12-01 ~ 2021-06-11
    OF - Secretary → CIF 0
  • 19
    PEMBERTONS SECRETARIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-31
    Dissolved on 2013-02-15
    SOLITAIRE SECRETARIES LTD
    - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (33 parents, 254 offsprings)
    Officer
    1999-09-21 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 20
    ASHLEY MILTON LIMITED - now 01703765
    CALVINS LIMITED - 1984-02-10
    290, Elgin Avenue, London, England
    Active Corporate (5 parents, 47 offsprings)
    Officer
    2021-06-11 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 21
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1997-09-04 ~ 1997-09-04
    OF - Nominee Director → CIF 0
  • 22
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1997-09-04 ~ 1997-09-04
    OF - Nominee Secretary → CIF 0
  • 23
    A. MANSELL & CO LTD - now 03545808
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-17 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2013-10-19
    MANSELL POLLARD LIMITED - 2006-03-06
    483, Merton Road, London
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2008-12-09 ~ 2009-05-11
    OF - Secretary → CIF 0
parent relation
Company in focus

121 SUTHERLAND AVENUE MANAGEMENT LIMITED

Period: 1997-09-04 ~ now
Company number: 03429035 01551532... (more)
Registered name
121 SUTHERLAND AVENUE MANAGEMENT LIMITED - now 01551532... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2024-12-24
7 GBP2023-12-24
Net Assets/Liabilities
7 GBP2024-12-24
7 GBP2023-12-24
Number of shares allotted
Class 1 ordinary share
7 shares2023-12-25 ~ 2024-12-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-25 ~ 2024-12-24
Equity
7 GBP2024-12-24
7 GBP2023-12-24

  • 121 SUTHERLAND AVENUE MANAGEMENT LIMITED
    Info
    Registered number 03429035
    52 Lonsdale Road Lonsdale Road, London W11 2DE
    PRIVATE LIMITED COMPANY incorporated on 1997-09-04 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    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.