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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 19
  • 1
    Matoorian-pour, Nader
    Accountant born in February 1955
    Individual (9 offsprings)
    Officer
    2013-03-01 ~ 2022-01-26
    OF - Director → CIF 0
  • 2
    Weightman, Alice Lavinia
    Born in July 1974
    Individual (12 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Amaro Calcia:, Marilia, Dr
    Born in July 1983
    Individual (1 offspring)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Adams, Giulia Maria Marus
    Business Owner born in June 1964
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2011-06-09
    OF - Director → CIF 0
  • 5
    Matoorian-pour, Javad
    Vfx Compositor born in September 1980
    Individual (2 offsprings)
    Officer
    2022-01-26 ~ 2024-11-01
    OF - Director → CIF 0
  • 6
    Gibbons, Judith Audrey
    Finance born in December 1973
    Individual (1 offspring)
    Officer
    2007-01-24 ~ 2010-07-01
    OF - Director → CIF 0
  • 7
    Cavalcanti Klang, Patrick
    Born in August 1980
    Individual (1 offspring)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
    Cavalcanti Klang, Patrick
    Individual (1 offspring)
    Officer
    2024-09-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Colella, Michael Anthony
    Financial Analyst born in December 1965
    Individual (2 offsprings)
    Officer
    2004-01-30 ~ 2014-01-04
    OF - Director → CIF 0
    Colella, Michael Anthony
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2014-01-04
    OF - Secretary → CIF 0
  • 9
    Moore, Jody Stanton
    Banker born in July 1972
    Individual (2 offsprings)
    Officer
    2004-01-30 ~ 2007-01-25
    OF - Director → CIF 0
  • 10
    Young, James Benjamin
    Born in December 2005
    Individual (2 offsprings)
    Officer
    2025-05-10 ~ now
    OF - Director → CIF 0
  • 11
    Gardner, Hedley James
    Freight Merchant born in April 1969
    Individual (1 offspring)
    Officer
    2004-01-30 ~ 2004-03-31
    OF - Director → CIF 0
    Gardner, Hedley James
    Freight Merchant
    Individual (1 offspring)
    Officer
    2004-01-30 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 12
    Schneider, Frank, Dr
    Individual (1 offspring)
    Officer
    2014-01-04 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 13
    Schneider, Natashia, Dr
    Doctor born in January 1981
    Individual (1 offspring)
    Officer
    2014-01-04 ~ 2024-09-30
    OF - Director → CIF 0
  • 14
    Adams, Maria Elena Marus
    Teacher born in September 1967
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2011-06-09
    OF - Director → CIF 0
    Adams, Maria Elena Marus
    Teacher
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 15
    Hampson, Michael
    Born in January 1982
    Individual (8 offsprings)
    Officer
    2011-06-09 ~ now
    OF - Director → CIF 0
  • 16
    Wilson, George Jonathan Quinn
    Born in December 1996
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Matoorian-pour, Roxanne
    Undetermined born in July 1987
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2004-01-30 ~ 2004-01-30
    OF - Nominee Director → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2004-01-30 ~ 2004-01-30
    OF - Nominee Director → CIF 0
    2004-01-30 ~ 2004-01-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

41 SISTERS AVENUE MANAGEMENT LIMITED

Period: 2004-01-30 ~ now
Company number: 05030365
Registered name
41 SISTERS AVENUE MANAGEMENT LIMITED - now 02757959... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Current Assets/Liabilities
0 GBP2024-01-31
0 GBP2023-01-31
Total Assets Less Current Liabilities
0 GBP2024-01-31
0 GBP2023-01-31
Creditors
Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
0 GBP2024-01-31
0 GBP2023-01-31
Equity
0 GBP2024-01-31
0 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • 41 SISTERS AVENUE MANAGEMENT LIMITED
    Info
    Registered number 05030365
    41 Sisters Avenue, London SW11 5SR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-01-30 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    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.