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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 12
  • 1
    Bennison, Peter James
    Born in January 1970
    Individual (122 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
    Bennison, Peter
    Director born in January 1970
    Individual (122 offsprings)
    Officer
    2004-10-01 ~ 2005-11-17
    OF - Director → CIF 0
    Bennison, Peter
    Director
    Individual (122 offsprings)
    Officer
    2004-10-01 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 2
    Portlock, Andrew Clive
    Born in April 1969
    Individual (92 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Bowers, Ann
    Co Secretary
    Individual (17 offsprings)
    Officer
    2004-11-12 ~ 2005-11-17
    OF - Secretary → CIF 0
  • 4
    Kohn, Edwin Simon
    Director born in November 1956
    Individual (47 offsprings)
    Officer
    2004-10-01 ~ 2005-11-17
    OF - Director → CIF 0
    2008-09-30 ~ 2013-08-23
    OF - Director → CIF 0
  • 5
    Wilkinson, Alexandra Julie
    Director born in June 1970
    Individual (10 offsprings)
    Officer
    2005-03-16 ~ 2005-11-17
    OF - Director → CIF 0
  • 6
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13358 offsprings)
    Officer
    2004-10-01 ~ 2004-10-01
    OF - Nominee Secretary → CIF 0
  • 7
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12064 offsprings)
    Officer
    2004-10-01 ~ 2004-10-01
    OF - Nominee Director → CIF 0
  • 8
    PRIORY DIRECTORS LTD
    PRIORY DIRECTORS LIMITED 05592830
    1st Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (20 offsprings)
    Officer
    2005-11-17 ~ 2007-09-19
    OF - Director → CIF 0
  • 9
    BELSIZE SECRETARIAL LTD
    BELSIZE SECRETARIAL LIMITED 06369717
    1st Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (32 offsprings)
    Officer
    2007-09-19 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 10
    BELSIZE DIRECTORS LTD
    BELSIZE DIRECTORS LIMITED 06367522
    1st Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (39 offsprings)
    Officer
    2007-09-19 ~ 2011-02-28
    OF - Director → CIF 0
  • 11
    NETWORK SECRETARIAL SERVICES LIMITED
    03277809
    The Old Applestore Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, United Kingdom
    Active Corporate (10 parents, 135 offsprings)
    Officer
    2011-01-28 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    PRIORY SECRETARIAL LIMITED
    05592802
    Ist Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (13 offsprings)
    Officer
    2005-11-17 ~ 2007-09-19
    OF - Secretary → CIF 0
parent relation
Company in focus

24 SUTHERLAND ROAD LIMITED

Period: 2005-10-27 ~ 2015-10-20
Company number: 05247397
Registered names
24 SUTHERLAND ROAD LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • 24 SUTHERLAND ROAD LIMITED
    Info
    HADLEY HOMES (SUTHERLAND ROAD) LIMITED - 2005-10-27
    Registered number 05247397
    843 Finchley Road, London NW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 2004-10-01 and dissolved on 2015-10-20 (11 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.