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
  • 1
    Baker, Deborah-jane
    Adr Administration Manager born in June 1968
    Individual (1 offspring)
    Officer
    2006-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Sophie Camilla Mary
    Film Director born in March 1989
    Individual (1 offspring)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Noakes, Anya
    Public Relations Executive born in June 1961
    Individual (1 offspring)
    Officer
    2006-05-15 ~ 2012-09-06
    OF - Director → CIF 0
  • 2
    Bedford, Robert John Douglas
    Finance Anayst born in August 1980
    Individual
    Officer
    2006-11-30 ~ 2023-09-22
    OF - Director → CIF 0
  • 3
    Leung, Wei-sum
    Project Administrator born in May 1973
    Individual (5 offsprings)
    Officer
    2006-05-15 ~ 2016-04-30
    OF - Director → CIF 0
  • 4
    Cockrane-hall, Diana
    Company Director born in March 1965
    Individual
    Officer
    2007-06-21 ~ 2013-09-11
    OF - Director → CIF 0
    Cockrane-hall, Diana
    Director
    Individual
    Officer
    2007-05-31 ~ 2013-09-11
    OF - Secretary → CIF 0
  • 5
    Timms, Nicholas James
    Freelance Writer born in August 1971
    Individual
    Officer
    2006-05-15 ~ 2006-11-29
    OF - Director → CIF 0
    Timms, Nicholas James
    Individual
    Officer
    2006-05-15 ~ 2006-11-29
    OF - Secretary → CIF 0
  • 6
    Noakes, Anya Frances
    Individual
    Officer
    2006-11-29 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 7
    Ayed, Nahiah
    Director born in April 1970
    Individual
    Officer
    2012-09-06 ~ 2017-10-01
    OF - Director → CIF 0
parent relation
Company in focus

25 SUTHERLAND AVENUE FREEHOLD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
2,567 GBP2023-05-31
1,379 GBP2022-05-31
Creditors
Amounts falling due within one year
0 GBP2023-05-31
0 GBP2022-05-31
Net Current Assets/Liabilities
2,567 GBP2023-05-31
1,379 GBP2022-05-31
Total Assets Less Current Liabilities
2,567 GBP2023-05-31
1,379 GBP2022-05-31
Creditors
Amounts falling due after one year
0 GBP2023-05-31
0 GBP2022-05-31
Net Assets/Liabilities
2,567 GBP2023-05-31
1,379 GBP2022-05-31
Equity
2,567 GBP2023-05-31
1,379 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

  • 25 SUTHERLAND AVENUE FREEHOLD LIMITED
    Info
    Registered number 05817623
    25 Sutherland Avenue 25 Sutherland Avenue, London W9 2HE
    Private Limited Company incorporated on 2006-05-15 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    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.