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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
    Mr Maurice Glucksman
    Born in September 1958
    Individual (3 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pszon, Linda Mary
    Born in June 1959
    Individual (1 offspring)
    Officer
    1998-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Ba, Helene Aminata
    Born in January 1987
    Individual (1 offspring)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Bianco Bertoldo, Iolanda
    Born in October 1975
    Individual (1 offspring)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Triantis, Kathryn Nina
    Born in August 1960
    Individual (1 offspring)
    Officer
    1998-04-07 ~ now
    OF - Director → CIF 0
    Kathryn Nina Triantis
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1998-04-07 ~ 1998-04-07
    OF - Nominee Director → CIF 0
  • 2
    Cooper, John Kaye
    Tv Producer born in May 1947
    Individual (2 offsprings)
    Officer
    1998-04-07 ~ 2017-12-13
    OF - Director → CIF 0
  • 3
    Coppens, Patrick Philippe
    Banker born in September 1964
    Individual (4 offsprings)
    Officer
    1998-04-07 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1998-04-07 ~ 1998-04-07
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1998-04-07 ~ 1998-04-07
    OF - Nominee Secretary → CIF 0
  • 5
    Pszon, Linda Mary
    Solicitor
    Individual (1 offspring)
    Officer
    1998-04-07 ~ 2019-01-10
    OF - Secretary → CIF 0
parent relation
Company in focus

127 SUTHERLAND AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
13,000 GBP2025-04-30
13,000 GBP2024-04-30
Current Assets
100 GBP2025-04-30
100 GBP2024-04-30
Creditors
Current
-13,000 GBP2025-04-30
-13,000 GBP2024-04-30
Net Current Assets/Liabilities
-12,900 GBP2025-04-30
-12,900 GBP2024-04-30
Total Assets Less Current Liabilities
100 GBP2025-04-30
100 GBP2024-04-30
Net Assets/Liabilities
100 GBP2025-04-30
100 GBP2024-04-30
Equity
100 GBP2025-04-30
100 GBP2024-04-30

  • 127 SUTHERLAND AVENUE LIMITED
    Info
    Registered number 03542130
    127 Sutherland Avenue, London W9 2QJ
    PRIVATE LIMITED COMPANY incorporated on 1998-04-07 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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 9 February 2026 and licensed under the Open Government Licence v3.0.