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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 10
  • 1
    Hyer, Matthew Ross
    Individual (23 offsprings)
    Officer
    2006-12-04 ~ 2022-07-08
    OF - Secretary → CIF 0
  • 2
    Cook, Michael John
    Individual (1 offspring)
    Officer
    2006-11-11 ~ 2006-12-03
    OF - Secretary → CIF 0
  • 3
    Johnson, Sharon Elsa
    Born in May 1943
    Individual (1 offspring)
    Officer
    2006-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Brodin, Simon Dean
    Born in September 1972
    Individual (14 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Smyth, James Francis
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2006-11-12 ~ 2025-11-11
    OF - Director → CIF 0
    Smyth, James Francis
    Individual (3 offsprings)
    Officer
    2022-07-08 ~ 2025-06-13
    OF - Secretary → CIF 0
  • 6
    Magner, Richard Arthur
    Advertising Exec born in July 1943
    Individual (2 offsprings)
    Officer
    2006-11-12 ~ 2020-05-01
    OF - Director → CIF 0
  • 7
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2006-11-03 ~ 2006-11-07
    OF - Nominee Director → CIF 0
  • 8
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, England
    Active Corporate (11 parents, 2443 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Secretary → CIF 0
  • 9
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2006-11-03 ~ 2006-11-07
    OF - Nominee Secretary → CIF 0
  • 10
    FIRSTPORT PROPERTY SERVICES NO.14 LIMITED - now 05574453 SC336282... (more)
    ALEXANDER FAULKNER PARTNERSHIP LIMITED
    - 2024-06-11 05574453
    ALCHEMY INVESTMENTS LIMITED - 2019-02-11
    ALEXANDER FAULKNER PARTNERSHIP LIMITED
    - 2017-04-04
    POLKADOT PROPERTY CONSULTANTS LIMITED - 2015-08-04
    POLKADOT.UK.COM LIMITED - 2011-05-10
    11 Little Park Farm Road, Fareham, England
    Active Corporate (11 parents, 390 offsprings)
    Officer
    2023-01-01 ~ 2024-08-20
    OF - Secretary → CIF 0
parent relation
Company in focus

125 SUTHERLAND LIMITED

Period: 2006-11-03 ~ now
Company number: 05987668
Registered name
125 SUTHERLAND LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-11-30
3 GBP2023-11-30
Net Assets/Liabilities
3 GBP2024-11-30
3 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
3 GBP2024-11-30
3 GBP2023-11-30

  • 125 SUTHERLAND LIMITED
    Info
    Registered number 05987668
    Queensway House, 11 Queensway, New Milton BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 2006-11-03 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    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.