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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
Active 2
Ceased 10
  • 1
    Zavos, Andrea
    Solicitor born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-18 ~ 2007-10-25
    OF - Director → CIF 0
  • 2
    Roberts, Hannah
    Individual
    Officer
    icon of calendar 2006-05-17 ~ 2012-09-05
    OF - Secretary → CIF 0
  • 3
    Clasper, Christopher John
    Financial Consultant born in February 1981
    Individual
    Officer
    icon of calendar 2017-10-17 ~ 2022-06-01
    OF - Director → CIF 0
    icon of calendar 2022-06-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Noble, Keith Gordon
    Director born in November 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-18 ~ 2006-11-22
    OF - Director → CIF 0
    Noble, Keith Gordon
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-18 ~ 2006-05-17
    OF - Secretary → CIF 0
  • 5
    Regan, Michael Dalrymple
    Retired Major General born in January 1942
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2016-01-18
    OF - Director → CIF 0
  • 6
    Thursfield, Emma Jane
    Advertising Executive born in October 1970
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2010-10-01
    OF - Director → CIF 0
  • 7
    icon of addressCommerce House, Commerce House, St Peter Port, Guernsey
    Corporate
    Officer
    2005-01-05 ~ 2014-10-13
    PE - Director → CIF 0
  • 8
    HMR LONDON LIMITED - 2014-10-20
    icon of address10, Hollywood Road, London, England
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    4,790 GBP2024-03-31
    Officer
    2012-09-05 ~ 2023-05-12
    PE - Secretary → CIF 0
  • 9
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2004-10-18 ~ 2004-10-18
    PE - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-10-18 ~ 2004-10-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

55 SUTHERLAND STREET LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Cash at bank and in hand
5 GBP2024-10-31
5 GBP2023-10-31
Total Assets Less Current Liabilities
5 GBP2024-10-31
5 GBP2023-10-31
Equity
Called up share capital
5 GBP2024-10-31
5 GBP2023-10-31
Equity
5 GBP2024-10-31
5 GBP2023-10-31

  • 55 SUTHERLAND STREET LIMITED
    Info
    Registered number 05262111
    icon of addressC/o Lornham, 7 New Quebec Street, London W1H 7RH
    PRIVATE LIMITED COMPANY incorporated on 2004-10-18 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.