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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
    Regan, Katherine Alexandra
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2016-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Regan, Michael Dalrymple
    Retired Major General born in January 1942
    Individual (1 offspring)
    Officer
    2004-10-18 ~ 2016-01-18
    OF - Director → CIF 0
  • 3
    Noble, Keith Gordon
    Director born in November 1946
    Individual (8 offsprings)
    Officer
    2004-10-18 ~ 2006-11-22
    OF - Director → CIF 0
    Noble, Keith Gordon
    Director
    Individual (8 offsprings)
    Officer
    2004-10-18 ~ 2006-05-17
    OF - Secretary → CIF 0
  • 4
    Roberts, Hannah
    Individual (21 offsprings)
    Officer
    2006-05-17 ~ 2012-09-05
    OF - Secretary → CIF 0
  • 5
    Snowdon, Margaret Locke
    Born in January 1955
    Individual (8 offsprings)
    Officer
    2010-05-28 ~ now
    OF - Director → CIF 0
  • 6
    Zavos, Andrea
    Solicitor born in March 1968
    Individual (8 offsprings)
    Officer
    2004-10-18 ~ 2007-10-25
    OF - Director → CIF 0
  • 7
    Thursfield, Emma Jane
    Advertising Executive born in October 1970
    Individual (1 offspring)
    Officer
    2004-10-18 ~ 2010-10-01
    OF - Director → CIF 0
  • 8
    Clasper, Christopher John
    Financial Consultant born in March 1981
    Individual (3 offsprings)
    Officer
    2017-10-17 ~ 2022-06-01
    OF - Director → CIF 0
    2022-06-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Commerce House, Commerce House, St Peter Port, Guernsey
    Corporate (1 offspring)
    Officer
    2005-01-05 ~ 2014-10-13
    OF - Director → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2004-10-18 ~ 2004-10-18
    OF - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2004-10-18 ~ 2004-10-18
    OF - Nominee Secretary → CIF 0
  • 12
    SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED
    - now 04544210
    HMR LONDON LIMITED - 2014-10-20 04544210
    10, Hollywood Road, London, England
    Active Corporate (8 parents, 38 offsprings)
    Officer
    2012-09-05 ~ 2023-05-12
    OF - Secretary → CIF 0
parent relation
Company in focus

55 SUTHERLAND STREET LIMITED

Period: 2004-10-18 ~ now
Company number: 05262111
Registered name
55 SUTHERLAND STREET LIMITED - now
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
    C/o Lornham, 7 New Quebec Street, London W1H 7RH
    PRIVATE LIMITED COMPANY incorporated on 2004-10-18 (21 years 5 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 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.