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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
    De Saint-quentin, Julien Lalanne
    Born in March 1977
    Individual (1 offspring)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Liddell, James Peter
    Born in January 1987
    Individual (1 offspring)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Westbrook, Tara Louisa
    Banker born in April 1973
    Individual (1 offspring)
    Officer
    2004-10-11 ~ 2006-03-15
    OF - Director → CIF 0
  • 4
    Vyas, Bhartendu
    Born in May 1969
    Individual (1 offspring)
    Officer
    2009-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Pieczanski, Andres
    Investment Banking born in January 1971
    Individual (6 offsprings)
    Officer
    2009-10-21 ~ 2017-09-20
    OF - Director → CIF 0
  • 6
    Shale, Christopher Michael Henry
    Co Director born in August 1954
    Individual (12 offsprings)
    Officer
    2004-10-11 ~ 2007-10-11
    OF - Director → CIF 0
  • 7
    Abbas, Nigel
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2004-10-11 ~ now
    OF - Director → CIF 0
  • 8
    Masure, Yvette Elvire
    Acupunture born in June 1954
    Individual (1 offspring)
    Officer
    2007-04-26 ~ 2010-05-11
    OF - Director → CIF 0
  • 9
    Miller Thomas, Melanie Pamela
    Investment Banker born in October 1965
    Individual (2 offsprings)
    Officer
    2006-03-15 ~ 2007-04-13
    OF - Director → CIF 0
  • 10
    Halban, Philippe Alexandre
    University Prof born in May 1950
    Individual (3 offsprings)
    Officer
    2007-07-06 ~ 2011-09-21
    OF - Director → CIF 0
  • 11
    Williams, Jane
    Born in October 1960
    Individual (14 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 12
    Elliott, Luisa Katharine
    Born in February 1954
    Individual (1 offspring)
    Officer
    2014-07-18 ~ 2019-02-16
    OF - Director → CIF 0
  • 13
    Cavell, Stephen Paul
    Born in December 1962
    Individual (17 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 14
    Dornan, William James
    Chartered Surveyor born in December 1943
    Individual (5 offsprings)
    Officer
    2004-10-11 ~ 2020-11-16
    OF - Director → CIF 0
    Dornan, William James
    Chartered Surveyor
    Individual (5 offsprings)
    Officer
    2004-10-11 ~ 2006-02-06
    OF - Secretary → CIF 0
  • 15
    Reeves, Caroline Anderson
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 16
    IMCO SECRETARY LIMITED
    - now 04449984
    IMCO (112002) LIMITED - 2002-07-02
    St Peters House, Hartshead, Sheffield, South Yorkshire
    Active Corporate (26 parents, 196 offsprings)
    Officer
    2004-03-23 ~ 2004-10-11
    OF - Secretary → CIF 0
  • 17
    QUADRANT PROPERTY MANAGEMENT LIMITED
    - now 02446537
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23 02446537
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20 02446537
    Kennedy House, 115 Hammersmith Road, London
    Active Corporate (19 parents, 212 offsprings)
    Officer
    2006-02-06 ~ 2020-11-25
    OF - Secretary → CIF 0
  • 18
    TLC REAL ESTATE SERVICES LIMITED
    07524071
    13, Crescent Place, London, Greater London, England
    Active Corporate (4 parents, 192 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Secretary → CIF 0
  • 19
    IMCO DIRECTOR LIMITED
    - now 04373005
    IMCO (102002) LIMITED - 2002-07-02
    St Peters House, Hartshead, Sheffield, South Yorkshire
    Active Corporate (26 parents, 211 offsprings)
    Officer
    2004-03-23 ~ 2004-10-11
    OF - Director → CIF 0
parent relation
Company in focus

SUTHERLAND HOUSE (BOLTON GARDENS) MANAGEMENT COMPANY LIMITED

Period: 2004-10-14 ~ now
Company number: 05081593
Registered names
SUTHERLAND HOUSE (BOLTON GARDENS) MANAGEMENT COMPANY LIMITED - now
IMCO (202004) LIMITED - 2004-10-14 05487252... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
120 GBP2024-03-31
120 GBP2023-03-31
Net Current Assets/Liabilities
120 GBP2024-03-31
120 GBP2023-03-31
Total Assets Less Current Liabilities
120 GBP2024-03-31
120 GBP2023-03-31
Net Assets/Liabilities
120 GBP2024-03-31
120 GBP2023-03-31
Equity
120 GBP2024-03-31
120 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • SUTHERLAND HOUSE (BOLTON GARDENS) MANAGEMENT COMPANY LIMITED
    Info
    IMCO (202004) LIMITED - 2004-10-14
    Registered number 05081593
    13 Crescent Place, London, Greater London SW3 2EA
    PRIVATE LIMITED COMPANY incorporated on 2004-03-23 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.