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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
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual (715 offsprings)
    Officer
    1997-09-04 ~ 1999-06-25
    OF - Director → CIF 0
  • 2
    Sarecka-tuncer, Agnisezka Dominika
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
    Sarecka-tuncer, Dominika
    Business Executive born in May 1973
    Individual (2 offsprings)
    Officer
    2009-07-19 ~ 2013-01-01
    OF - Director → CIF 0
  • 3
    Mcbryer, Sarah Louise
    Marketing Consultant born in May 1969
    Individual (1 offspring)
    Officer
    2001-12-04 ~ 2004-02-10
    OF - Director → CIF 0
  • 4
    Mills, Jennifer
    Advertising born in September 1968
    Individual (1 offspring)
    Officer
    2004-03-16 ~ 2006-09-30
    OF - Director → CIF 0
  • 5
    Zalcman, Susan Sharona
    Ballet Teacher born in August 1954
    Individual (3 offsprings)
    Officer
    1997-09-04 ~ 2011-08-17
    OF - Director → CIF 0
  • 6
    Brent, Ian Graham
    Solicitor born in January 1967
    Individual (15 offsprings)
    Officer
    1997-09-04 ~ 2001-08-31
    OF - Director → CIF 0
  • 7
    Tuncer, Ozgur
    Management Consultant born in December 1977
    Individual (5 offsprings)
    Officer
    2009-07-19 ~ 2023-05-22
    OF - Director → CIF 0
    Mr Ozgur Tuncer
    Born in December 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Merrett, Jane Louise
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2002-09-08 ~ now
    OF - Director → CIF 0
  • 9
    Loch, Alasdair Bell
    Accountant born in September 1963
    Individual (38 offsprings)
    Officer
    2006-03-24 ~ 2007-10-05
    OF - Director → CIF 0
    Loch, Alasdair Bell
    Accountant
    Individual (38 offsprings)
    Officer
    2006-03-24 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 10
    Mabon, Victoria Katherine Mary
    Business Devlopment Director born in September 1961
    Individual (4 offsprings)
    Officer
    2000-04-18 ~ 2007-10-05
    OF - Director → CIF 0
  • 11
    Cann, Joel Rohan
    Fund Manager born in August 1968
    Individual (2 offsprings)
    Officer
    2001-04-10 ~ 2003-02-24
    OF - Director → CIF 0
  • 12
    Pemberton, Jennifer
    Personnel Manager born in July 1963
    Individual (5 offsprings)
    Officer
    1997-09-04 ~ 2004-07-09
    OF - Director → CIF 0
    Hardwick, Jennifer
    Personnel Manager
    Individual (5 offsprings)
    Officer
    1997-09-04 ~ 1999-09-21
    OF - Secretary → CIF 0
  • 13
    Parastaran, Parnash
    Housewife born in December 1955
    Individual (1 offspring)
    Officer
    1998-02-05 ~ 2011-10-07
    OF - Director → CIF 0
  • 14
    Jackson, Simon Neil
    Managing Director born in June 1973
    Individual (2 offsprings)
    Officer
    2017-09-26 ~ 2022-12-10
    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
    Surgeon
    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
    Harry, Bimal
    Photographer born in September 1966
    Individual (8 offsprings)
    Officer
    2000-03-03 ~ 2001-04-10
    OF - Director → CIF 0
  • 17
    Laurenson, Katherine Morere Ruth
    Born in July 1974
    Individual (13 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 18
    PEMBERTONS SECRETARIES LIMITED - now
    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 (31 parents, 247 offsprings)
    Officer
    1999-09-21 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1997-09-04 ~ 1997-09-04
    OF - Nominee Director → CIF 0
  • 21
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-09-04 ~ 1997-09-04
    OF - Nominee Secretary → CIF 0
  • 22
    A MANSELL & CO LTD
    A. MANSELL & CO LTD - now 03545808
    MANSELL POLLARD LIMITED - 2006-03-06
    483, Merton Road, London
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2008-12-09 ~ 2009-05-11
    OF - Secretary → CIF 0
  • 23
    ASHLEY MILTON LTD
    ASHLEY MILTON LIMITED - now 01703765
    CALVINS LIMITED - 1984-02-10
    290, Elgin Avenue, London, England
    Active Corporate (5 parents, 42 offsprings)
    Officer
    2021-06-11 ~ 2024-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

121 SUTHERLAND AVENUE MANAGEMENT LIMITED

Period: 1997-09-04 ~ now
Company number: 03429035
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
    290 Elgin Avenue, London W9 1JS
    PRIVATE LIMITED COMPANY incorporated on 1997-09-04 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.