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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 14
  • 1
    Sevilla Sanz, Almudena
    Born in October 1973
    Individual (1 offspring)
    Officer
    2007-06-28 ~ 2011-08-15
    OF - Director → CIF 0
  • 2
    Peters, Nigel Stewart
    Born in September 1965
    Individual (3 offsprings)
    Officer
    1998-10-13 ~ 2001-10-26
    OF - Director → CIF 0
  • 3
    Burrell, Ian Granville
    Born in November 1968
    Individual (3 offsprings)
    Officer
    1998-10-13 ~ 2007-06-12
    OF - Director → CIF 0
    Burrell, Ian Granville
    Individual (3 offsprings)
    Officer
    1998-10-13 ~ 2007-06-12
    OF - Secretary → CIF 0
  • 4
    Bjornstad, Henrik Waersted
    Born in December 1980
    Individual (6 offsprings)
    Officer
    2013-03-20 ~ 2014-11-16
    OF - Director → CIF 0
  • 5
    Shiplee, Anna
    Born in February 1976
    Individual (1 offspring)
    Officer
    2005-06-15 ~ 2007-06-28
    OF - Director → CIF 0
  • 6
    Backhouse, Oliver St George
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2000-03-20 ~ 2001-09-19
    OF - Director → CIF 0
  • 7
    Bond, Carl Fredrick
    Born in February 1970
    Individual (1 offspring)
    Officer
    2001-10-26 ~ 2010-10-08
    OF - Director → CIF 0
  • 8
    Watson, Iain Norman
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Director → CIF 0
  • 9
    Aziz, Haseeb Ahmed
    Born in January 1969
    Individual (48 offsprings)
    Officer
    2000-01-01 ~ 2005-06-15
    OF - Director → CIF 0
  • 10
    Fauchier, David
    Born in August 1989
    Individual (5 offsprings)
    Officer
    2018-02-27 ~ 2020-10-30
    OF - Director → CIF 0
  • 11
    Hull, David Julian
    Born in October 1961
    Individual (11 offsprings)
    Officer
    2007-06-12 ~ 2013-03-20
    OF - Director → CIF 0
    Hull, David Julian
    Individual (11 offsprings)
    Officer
    2007-06-12 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 12
    Gharebaghi, Guita
    Born in December 1970
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 13
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1998-10-13 ~ 1998-10-13
    OF - Nominee Director → CIF 0
    1998-10-13 ~ 1998-10-13
    OF - Nominee Secretary → CIF 0
  • 14
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1998-10-13 ~ 1998-10-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

4 SUNDERLAND TERRACE LIMITED

Period: 1998-10-13 ~ now
Company number: 03649053 05473825... (more)
Registered name
4 SUNDERLAND TERRACE LIMITED - now 05473825... (more)
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-10-31
4 GBP2023-10-31
Net Assets/Liabilities
4 GBP2024-10-31
4 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
4 GBP2024-10-31
4 GBP2023-10-31

  • 4 SUNDERLAND TERRACE LIMITED
    Info
    Registered number 03649053
    4 Sunderland Terrace, London W2 5PA
    PRIVATE LIMITED COMPANY incorporated on 1998-10-13 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    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.