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 1
  • Chrambach, Moritz Friso Dieter
    Property born in September 1971
    Individual (6 offsprings)
    Officer
    2018-02-18 ~ now
    OF - Director → CIF 0
    Chrambach, Moritz
    Individual (6 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Moritz Friso Dieter Chrambach
    Born in September 1971
    Individual (6 offsprings)
    Person with significant control
    2017-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Wootten, Michael Angelo
    Retired born in January 1937
    Individual
    Officer
    2005-09-20 ~ 2018-02-18
    OF - Director → CIF 0
    Mr Michael Angelo Wootten
    Born in January 1937
    Individual
    Person with significant control
    2017-06-07 ~ 2018-02-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Madigan, James
    Property Developer born in July 1966
    Individual (49 offsprings)
    Officer
    2005-09-20 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Ms Angela Perry
    Born in February 1972
    Individual
    Person with significant control
    2017-06-07 ~ 2018-02-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dewar, Hamish
    Art Restoration born in January 1956
    Individual
    Officer
    2009-10-01 ~ 2018-02-18
    OF - Director → CIF 0
    Mr Hamish Dewar
    Born in January 1956
    Individual
    Person with significant control
    2017-06-07 ~ 2018-02-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    16 Old Bailey, London
    Active Corporate (6 parents, 125 offsprings)
    Officer
    2005-06-07 ~ 2008-08-06
    PE - Secretary → CIF 0
  • 6
    16 Old Bailey, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-06-07 ~ 2005-09-20
    PE - Director → CIF 0
parent relation
Company in focus

3 SUNDERLAND TERRACE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
31,012 GBP2024-03-31
31,012 GBP2023-03-31
Current Assets
2,940 GBP2024-03-31
2,938 GBP2023-03-31
Net Current Assets/Liabilities
3,458 GBP2024-03-31
3,831 GBP2023-03-31
Total Assets Less Current Liabilities
34,470 GBP2024-03-31
34,843 GBP2023-03-31
Net Assets/Liabilities
33,996 GBP2024-03-31
34,369 GBP2023-03-31
Equity
33,996 GBP2024-03-31
34,369 GBP2023-03-31

  • 3 SUNDERLAND TERRACE LIMITED
    Info
    Registered number 05473825
    3 Sunderland Terrace, London W2 5PA
    Private Limited Company incorporated on 2005-06-07 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.