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
    Habib, David Berto
    Event Organiser born in November 1968
    Individual (6 offsprings)
    Officer
    2004-08-13 ~ now
    OF - Director → CIF 0
    Mr David Berto Habib
    Born in November 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sufrin, Aryeh Chaim
    Property Developer born in April 1985
    Individual (77 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Ella Poser
    Born in June 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    74, Brent Sreet, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,380 GBP2024-01-31
    Person with significant control
    2019-12-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Fraser, Russell Jamie
    Property born in August 1972
    Individual (9 offsprings)
    Officer
    2004-08-13 ~ 2019-12-02
    OF - Director → CIF 0
    Fraser, Russell Jamie
    Property
    Individual (9 offsprings)
    Officer
    2004-08-13 ~ 2019-12-02
    OF - Secretary → CIF 0
    Mr Russell Jamie Fraser
    Born in August 1972
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sufrin, Aryeh Chaim
    Property Developer born in March 1985
    Individual (77 offsprings)
    Officer
    2019-12-02 ~ 2024-07-17
    OF - Director → CIF 0
  • 3
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-08-13 ~ 2004-08-13
    PE - Nominee Secretary → CIF 0
  • 4
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-08-13 ~ 2004-08-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

13 SUNNY GARDENS ROAD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
43,320 GBP2023-08-31
43,320 GBP2022-08-31
Creditors
Non-current
-43,316 GBP2023-08-31
-43,316 GBP2022-08-31
Equity
4 GBP2023-08-31
4 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31

  • 13 SUNNY GARDENS ROAD LIMITED
    Info
    Registered number 05205976
    134 Buckingham Palace Road, London SW1W 9SA
    Private Limited Company incorporated on 2004-08-13 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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.