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
    Swindin, Ruth Elizabeth
    Director born in November 1946
    Individual (2 offsprings)
    Officer
    2024-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Gauld, Celine Andree
    Director born in January 1972
    Individual (10 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Bruckner, Christopher Bill
    Company Director born in June 1950
    Individual (2 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
    Mr Christopher Bill Bruckner
    Born in June 1950
    Individual (2 offsprings)
    Person with significant control
    2020-12-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Harnett, Fiachra
    Director born in October 1985
    Individual (1 offspring)
    Officer
    2024-02-03 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Swindin, Ruth Elizabeth
    Individual (2 offsprings)
    Officer
    2021-07-20 ~ 2024-02-03
    OF - Secretary → CIF 0
  • 2
    Helson, Susan Janet
    Insurance born in August 1959
    Individual (7 offsprings)
    Officer
    2002-08-02 ~ 2020-11-30
    OF - Director → CIF 0
  • 3
    Helson, David Mathews
    Investment Management born in August 1956
    Individual (2 offsprings)
    Officer
    2002-08-02 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Wilson, Guy
    Airline Pilot born in November 1955
    Individual (1 offspring)
    Officer
    2002-08-02 ~ 2024-02-03
    OF - Director → CIF 0
  • 5
    Davis, Richard Jolyon Harold
    Barrister born in October 1967
    Individual (5 offsprings)
    Officer
    2002-08-02 ~ 2020-11-30
    OF - Director → CIF 0
    Davis, Richard Jolyon Harold
    Barrister
    Individual (5 offsprings)
    Officer
    2002-08-02 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-08-02 ~ 2002-08-02
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-08-02 ~ 2002-08-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

144 SUTHERLAND AVENUE (FREEHOLD) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
123,478 GBP2024-03-31
123,478 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-123,373 GBP2024-03-31
-123,373 GBP2023-03-31
Equity
105 GBP2024-03-31
105 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 144 SUTHERLAND AVENUE (FREEHOLD) LIMITED
    Info
    Registered number 04502816
    27 Mortimer Street, London W1T 3BL
    Private Limited Company incorporated on 2002-08-02 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.