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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 11
  • 1
    Wingrove, Jane
    Individual (21 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Nay, Danielle Eleni Francoise
    Advertising born in February 1967
    Individual (6 offsprings)
    Officer
    2006-06-23 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Geminder, Brian
    Co Director
    Individual (1 offspring)
    Officer
    2004-05-17 ~ 2005-08-20
    OF - Secretary → CIF 0
  • 4
    Murray, Patrick James
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    2004-05-17 ~ 2012-04-20
    OF - Director → CIF 0
    Murray, Patrick James
    Director
    Individual (4 offsprings)
    Officer
    2005-08-20 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 5
    Porter, Fei-fei
    Company Director born in January 1978
    Individual (4 offsprings)
    Officer
    2012-08-03 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Power, Annette
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2004-05-17 ~ 2006-06-20
    OF - Director → CIF 0
  • 7
    Benichou, Pierre Alexandre
    Born in June 1982
    Individual (1 offspring)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
    Mr Pierre Benichou
    Born in June 1982
    Individual (1 offspring)
    Person with significant control
    2023-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Lossos, Charles Nicholas
    Solicitor born in June 1978
    Individual (10 offsprings)
    Officer
    2011-06-17 ~ 2012-08-03
    OF - Director → CIF 0
  • 9
    Ryde, Simon Alan
    Company Director born in April 1961
    Individual (12 offsprings)
    Officer
    2004-05-17 ~ 2013-03-14
    OF - Director → CIF 0
  • 10
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2004-05-17 ~ 2004-05-17
    OF - Nominee Secretary → CIF 0
  • 11
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2004-05-17 ~ 2004-05-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

171 SUTHERLAND AVENUE FREEHOLD LIMITED

Period: 2004-05-17 ~ now
Company number: 05129721
Registered name
171 SUTHERLAND AVENUE FREEHOLD LIMITED - now
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 GBP2025-06-30
4 GBP2024-06-30
Net Assets/Liabilities
4 GBP2025-06-30
4 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
4 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
4 GBP2025-06-30
4 GBP2024-06-30

  • 171 SUTHERLAND AVENUE FREEHOLD LIMITED
    Info
    Registered number 05129721
    91 Randolph Avenue, London W9 1DL
    PRIVATE LIMITED COMPANY incorporated on 2004-05-17 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    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 April 2026 and licensed under the Open Government Licence v3.0.