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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 13
  • 1
    Herregods, Olivier
    Investment Banker born in August 1972
    Individual (1 offspring)
    Officer
    2001-09-14 ~ 2007-01-30
    OF - Director → CIF 0
  • 2
    Sachdeva, Heena
    Individual (26 offsprings)
    Officer
    2017-07-01 ~ 2018-09-01
    OF - Secretary → CIF 0
  • 3
    Cunningham, Frederick Willoughby Delabere
    Photographer Freddy Cunningham Photography born in October 1980
    Individual (2 offsprings)
    Officer
    2014-01-28 ~ 2022-05-10
    OF - Director → CIF 0
  • 4
    Ide, Cedric
    Born in October 1976
    Individual (1 offspring)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Bruno, Darren
    Individual (4 offsprings)
    Officer
    2001-06-25 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 6
    Smith, Claire
    Finance born in February 1983
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2025-05-14
    OF - Director → CIF 0
  • 7
    Wainwright, Dan Jonathan
    Surveyor born in July 1959
    Individual (23 offsprings)
    Officer
    2001-06-25 ~ 2017-06-21
    OF - Director → CIF 0
  • 8
    Lockyer, John Ben
    Legal Executive born in May 1951
    Individual (63 offsprings)
    Officer
    2000-11-01 ~ 2001-06-25
    OF - Director → CIF 0
  • 9
    Letman, Katherine Jane
    Estate Agent
    Individual (8 offsprings)
    Officer
    2004-08-12 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 10
    ASH PONSONBY MANAGEMENT LTD
    08640817
    11 Redan House, 23 Redan Place, London, England
    Active Corporate (1 parent, 41 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Secretary → CIF 0
  • 11
    C.H.H. FORMATIONS LIMITED
    02685084
    Wallside House, 12 Mount Ephraim Road, Tunbridge Wells
    Dissolved Corporate (12 parents, 125 offsprings)
    Officer
    2000-10-25 ~ 2001-06-25
    OF - Director → CIF 0
  • 12
    CRIPPS SECRETARIES LIMITED
    - now 02633057
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Wallside House, 12 Mount Ephram Road, Tunbridge Wells, Kent
    Active Corporate (16 parents, 415 offsprings)
    Officer
    2000-10-25 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 13
    URANG PROPERTY MANAGEMENT LIMITED
    - now 06541973 05850108
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, England
    Active Corporate (8 parents, 667 offsprings)
    Officer
    2018-06-04 ~ 2020-09-25
    OF - Secretary → CIF 0
parent relation
Company in focus

27 SUTHERLAND AVENUE LIMITED

Period: 2000-10-25 ~ now
Company number: 04096716
Registered name
27 SUTHERLAND AVENUE LIMITED - now 04361612... (more)
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 GBP2024-12-31
4 GBP2023-12-31
Net Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31

  • 27 SUTHERLAND AVENUE LIMITED
    Info
    Registered number 04096716
    11 Redan House 23 Redan Place, Bayswater, London W2 4SA
    PRIVATE LIMITED COMPANY incorporated on 2000-10-25 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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 March 2026 and licensed under the Open Government Licence v3.0.