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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
Active 6
  • 1
    Bealby-wright, Dominic Sanjay
    Born in November 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
    Bealby-wright, Dominic Sanjay
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Secretary → CIF 0
    Mr Dominic Sanjay Bealby-wright
    Born in November 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-09-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr William Ross Grieve
    Born in December 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-10-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Lindsey, Caroline Ann
    Born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Chereau, Jean Philippe Pierre
    Born in August 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
    Mr Jean Philippe Pierre Chereau
    Born in August 1997
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-09-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Miss Aisha Ali
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-11-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mr Howard Stephen Rodney Cohen
    Born in January 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Zannetos, Constantinos
    Director born in February 1974
    Individual
    Officer
    icon of calendar 2011-06-16 ~ 2018-08-03
    OF - Director → CIF 0
    Zannetos, Constantinos
    Individual
    Officer
    icon of calendar 2011-06-16 ~ 2018-08-03
    OF - Secretary → CIF 0
    Mr Constantinos Zannetos
    Born in February 1974
    Individual
    Person with significant control
    icon of calendar 2016-10-05 ~ 2018-08-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Grieve, William Ross
    It Consultant born in December 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-13 ~ 2025-08-12
    OF - Director → CIF 0
    Grieve, William Ross
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-07 ~ 2025-08-12
    OF - Secretary → CIF 0
  • 3
    Notaras, James
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-31 ~ 2023-09-07
    OF - Director → CIF 0
    Notaras, James
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-18 ~ 2023-09-07
    OF - Secretary → CIF 0
    Mr James Notaras
    Born in September 2020
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-11-30 ~ 2020-11-30
    PE - Has significant influence or controlCIF 0
    Mr James Notaras
    Born in September 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-11-30 ~ 2023-09-07
    PE - Has significant influence or controlCIF 0
  • 4
    Tiplady, Laura Alexander
    Pa born in August 1976
    Individual
    Officer
    icon of calendar 2004-02-18 ~ 2011-06-28
    OF - Director → CIF 0
    Tiplady, Laura Alexander
    Individual
    Officer
    icon of calendar 2005-05-20 ~ 2011-06-16
    OF - Secretary → CIF 0
  • 5
    Palmer, Juliet Jessica
    Midwife born in July 1969
    Individual
    Officer
    icon of calendar 2004-02-18 ~ 2007-04-01
    OF - Director → CIF 0
  • 6
    Ali, Farzand, Dr
    Surgeon born in August 1941
    Individual
    Officer
    icon of calendar 2004-02-18 ~ 2020-11-20
    OF - Director → CIF 0
    Mr Farzand Ali
    Born in August 1941
    Individual
    Person with significant control
    icon of calendar 2018-08-03 ~ 2020-11-20
    PE - Has significant influence or controlCIF 0
  • 7
    Ali, Aisha
    Banker born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-08 ~ 2020-02-18
    OF - Director → CIF 0
    Ali, Aisha
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-08 ~ 2020-02-18
    OF - Secretary → CIF 0
  • 8
    Penia, Naomi
    Individual
    Officer
    icon of calendar 2004-02-18 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 9
    Cohen, Jacqueline Susan
    Company Director born in January 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-21 ~ 2013-02-15
    OF - Director → CIF 0
  • 10
    Penia, Maurice
    Manager Retail Sales born in March 1970
    Individual
    Officer
    icon of calendar 2004-02-18 ~ 2005-05-20
    OF - Director → CIF 0
  • 11
    icon of address55 Gower Street, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-12-04 ~ 2004-02-18
    PE - Director → CIF 0
  • 12
    icon of address55 Gower Street, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2003-12-04 ~ 2004-02-18
    PE - Secretary → CIF 0
parent relation
Company in focus

74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED

Previous name
SPUNTO LIMITED - 2004-01-29
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
1,464 GBP2024-12-31
1,318 GBP2023-12-31
Creditors
Amounts falling due within one year
-540 GBP2024-12-31
-540 GBP2023-12-31
Net Current Assets/Liabilities
2,019 GBP2024-12-31
1,608 GBP2023-12-31
Total Assets Less Current Liabilities
4,019 GBP2024-12-31
3,608 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
4,019 GBP2024-12-31
3,608 GBP2023-12-31
Equity
4,019 GBP2024-12-31
3,608 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED
    Info
    SPUNTO LIMITED - 2004-01-29
    Registered number 04985200
    icon of address74 Sutherland Avenue, London W9 2QS
    PRIVATE LIMITED COMPANY incorporated on 2003-12-04 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.