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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 7
  • 1
    Arora, Aman Uttam Chand
    Born in September 1959
    Individual (30 offsprings)
    Officer
    2020-04-01 ~ 2022-07-01
    OF - Director → CIF 0
    2022-07-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Turner, Jane Elizabeth
    Born in April 1960
    Individual (48 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
    Turner, Jane Elizabeth
    Individual (48 offsprings)
    Officer
    2000-04-04 ~ 2022-07-07
    OF - Secretary → CIF 0
  • 3
    Kingston, Ian
    Born in June 1966
    Individual (1 offspring)
    Officer
    2022-09-03 ~ now
    OF - Director → CIF 0
    2022-06-28 ~ 2022-06-28
    OF - Director → CIF 0
  • 4
    Hyer, Matthew Ross
    Born in October 1956
    Individual (25 offsprings)
    Officer
    2000-04-04 ~ 2022-07-01
    OF - Director → CIF 0
    2022-06-28 ~ 2022-07-01
    OF - Director → CIF 0
    Hyer, Matthew Ross
    Individual (25 offsprings)
    Officer
    2022-07-07 ~ 2022-07-09
    OF - Secretary → CIF 0
  • 5
    Tagliacozzi, Claudio
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2000-04-04 ~ 2013-11-22
    OF - Director → CIF 0
  • 6
    FORMATION ARCHITECTURAL DESIGN LIMITED - now
    MATHIESON CONSULTANCY LIMITED - 2007-07-04
    BROOMCO (2382) LIMITED - 2001-04-10
    376 Euston Road, London
    Dissolved Corporate (15 parents, 779 offsprings)
    Officer
    2000-02-18 ~ 2000-04-04
    OF - Nominee Director → CIF 0
  • 7
    FORMATIONS NINETEEN LIMITED - now
    GRAMOPHONE RECORDS LIMITED - 2015-07-01 03794162 09662784
    376 Euston Road, London
    Dissolved Corporate (7 parents, 779 offsprings)
    Officer
    2000-02-18 ~ 2000-04-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

133 SUTHERLAND AVENUE LIMITED

Period: 2000-02-18 ~ now
Company number: 03928595 02473828... (more)
Registered name
133 SUTHERLAND AVENUE LIMITED - now 02473828... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
24,605 GBP2025-03-31
13,932 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
24,605 GBP2025-03-31
13,932 GBP2024-03-31
Total Assets Less Current Liabilities
24,605 GBP2025-03-31
13,932 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
24,605 GBP2025-03-31
13,932 GBP2024-03-31
Equity
24,605 GBP2025-03-31
13,932 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31

  • 133 SUTHERLAND AVENUE LIMITED
    Info
    Registered number 03928595
    133 Sutherland Avenue, London W9 2QJ
    PRIVATE LIMITED COMPANY incorporated on 2000-02-18 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.