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 4
  • 1
    Wingrove, Jane Frances
    Individual (14 offsprings)
    Officer
    2003-12-14 ~ now
    OF - secretary → CIF 0
  • 2
    Calvert, Maija Teresa Primrose
    Teaching born in November 1982
    Individual (1 offspring)
    Officer
    2012-08-06 ~ now
    OF - director → CIF 0
  • 3
    James, Trevor James
    Solicitor born in February 1965
    Individual (8 offsprings)
    Officer
    2015-07-27 ~ now
    OF - director → CIF 0
  • 4
    72 SUTHERLAND AVENUE LTD
    91, Randolph Avenue, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,929 GBP2019-07-31
    Person with significant control
    2016-04-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 11
  • 1
    Wingrove, Jane Frances
    Director born in November 1963
    Individual (14 offsprings)
    Officer
    1999-07-27 ~ 2006-08-04
    OF - director → CIF 0
  • 2
    O Connor, John
    Retired Lawyer born in July 1938
    Individual
    Officer
    2010-10-19 ~ 2012-08-06
    OF - director → CIF 0
  • 3
    Michaels, Jeremy
    Consultant born in May 1975
    Individual (1 offspring)
    Officer
    2004-07-26 ~ 2010-10-19
    OF - director → CIF 0
  • 4
    Heal, Dominic
    Individual
    Officer
    2002-03-20 ~ 2003-12-09
    OF - secretary → CIF 0
  • 5
    Robinson, David Andrew
    Engineer born in July 1973
    Individual (5 offsprings)
    Officer
    2010-07-27 ~ 2012-04-30
    OF - director → CIF 0
  • 6
    Harrison, Lydia Louise
    Born in March 1982
    Individual (1 offspring)
    Officer
    2015-07-15 ~ 2018-03-28
    OF - director → CIF 0
  • 7
    Landray, John Albert Graham
    Director born in June 1961
    Individual
    Officer
    1999-07-27 ~ 2007-07-20
    OF - director → CIF 0
  • 8
    Toon, Sarah Louise
    It Manager born in August 1978
    Individual
    Officer
    2006-10-05 ~ 2009-06-09
    OF - director → CIF 0
  • 9
    Mcguinness, Philippa Jane
    Individual
    Officer
    1999-07-27 ~ 2002-03-01
    OF - secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-07-27 ~ 1999-07-27
    PE - nominee-secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-07-27 ~ 1999-07-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

72 SUTHERLAND AVENUE LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
8,929 GBP2019-07-31
8,929 GBP2018-07-31
Equity
Called up share capital
7 GBP2019-07-31
7 GBP2018-07-31
Other miscellaneous reserve
8,922 GBP2019-07-31
8,922 GBP2018-07-31
Equity
8,929 GBP2019-07-31
8,929 GBP2018-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,929 GBP2018-07-31
Property, Plant & Equipment
Land and buildings
8,929 GBP2019-07-31
8,929 GBP2018-07-31

Related profiles found in government register
  • 72 SUTHERLAND AVENUE LTD
    Info
    Registered number 03814614
    91 Randolph Avenue, London W9 1DL
    Private Limited Company incorporated on 1999-07-27 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • 72 SUTHERLAND AVENUE LIMITED
    S
    Registered number missing
    91, Randolph Avenue, London, England, W9 1DL
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 91 Randolph Avenue, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,929 GBP2019-07-31
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.