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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
    Gore, Daniel Mark
    Born in October 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-12 ~ now
    OF - Director → CIF 0
    Mr Daniel Mark Gore
    Born in October 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Ozgur Tuncer
    Born in December 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sarecka-tuncer, Agnisezka Dominika
    Born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Merrett, Jane Louise
    Born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Laurenson, Katherine Morere Ruth
    Born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Gore, Daniel Mark
    Surgeon
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ 2009-10-28
    OF - Secretary → CIF 0
  • 2
    Tuncer, Ozgur
    Management Consultant born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-19 ~ 2023-05-22
    OF - Director → CIF 0
  • 3
    Zalcman, Susan Sharona
    Ballet Teacher born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-04 ~ 2011-08-17
    OF - Director → CIF 0
  • 4
    Pemberton, Jennifer
    Personnel Manager born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-04 ~ 2004-07-09
    OF - Director → CIF 0
    Hardwick, Jennifer
    Personnel Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-04 ~ 1999-09-21
    OF - Secretary → CIF 0
  • 5
    Parastaran, Parnash
    Housewife born in December 1955
    Individual
    Officer
    icon of calendar 1998-02-05 ~ 2011-10-07
    OF - Director → CIF 0
  • 6
    Sarecka-tuncer, Dominika
    Business Executive born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-19 ~ 2013-01-01
    OF - Director → CIF 0
  • 7
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual
    Officer
    icon of calendar 1997-09-04 ~ 1999-06-25
    OF - Director → CIF 0
  • 8
    Cann, Joel Rohan
    Fund Manager born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-10 ~ 2003-02-24
    OF - Director → CIF 0
  • 9
    Mills, Jennifer
    Advertising born in September 1968
    Individual
    Officer
    icon of calendar 2004-03-16 ~ 2006-09-30
    OF - Director → CIF 0
  • 10
    Mabon, Victoria Katherine Mary
    Business Devlopment Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2007-10-05
    OF - Director → CIF 0
  • 11
    Mcbryer, Sarah Louise
    Marketing Consultant born in May 1969
    Individual
    Officer
    icon of calendar 2001-12-04 ~ 2004-02-10
    OF - Director → CIF 0
  • 12
    Loch, Alasdair Bell
    Accountant born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2007-10-05
    OF - Director → CIF 0
    Loch, Alasdair Bell
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 13
    Jackson, Simon Neil
    Managing Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-26 ~ 2022-12-10
    OF - Director → CIF 0
  • 14
    Brent, Ian Graham
    Solicitor born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-04 ~ 2001-08-31
    OF - Director → CIF 0
  • 15
    Harry, Bimal
    Photographer born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-03 ~ 2001-04-10
    OF - Director → CIF 0
  • 16
    A. MANSELL & CO LTD - now
    MANSELL POLLARD LIMITED - 2006-03-06
    icon of address483, Merton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-09 ~ 2009-05-11
    PE - Secretary → CIF 0
  • 17
    icon of address4th Floor, 9, White Lion Street, London
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -2,411,690 GBP2024-06-30
    Officer
    2009-12-01 ~ 2021-06-11
    PE - Secretary → CIF 0
  • 18
    ASHLEY MILTON LIMITED - now
    CALVINS LIMITED - 1984-02-10
    icon of address290, Elgin Avenue, London, England
    Active Corporate (3 parents, 37 offsprings)
    Equity (Company account)
    -322,296 GBP2024-12-31
    Officer
    2021-06-11 ~ 2024-06-01
    PE - Secretary → CIF 0
  • 19
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-09-04 ~ 1997-09-04
    PE - Nominee Secretary → CIF 0
  • 20
    STERLING SECRETARIES LTD
    icon of addressLynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    1999-09-21 ~ 2006-04-12
    PE - Secretary → CIF 0
  • 21
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-09-04 ~ 1997-09-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

121 SUTHERLAND AVENUE MANAGEMENT LIMITED

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
    icon of address290 Elgin Avenue, London W9 1JS
    PRIVATE LIMITED COMPANY incorporated on 1997-09-04 (28 years 3 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
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.