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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
  • 1
    Elizabeth Bailey
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sparkes, Amelia
    Born in June 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-03 ~ now
    OF - Director → CIF 0
    Miss Amelia Sparkes
    Born in June 1995
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-11-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Verkroost, Nicholas Christiaan
    Company Director born in March 1984
    Individual
    Officer
    icon of calendar 2012-12-07 ~ 2023-11-01
    OF - Director → CIF 0
    Mr Nicholas Christiaan Verkroost
    Born in March 1984
    Individual
    Person with significant control
    icon of calendar 2016-12-06 ~ 2023-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pope, Sally
    Research Consultant born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-06 ~ 2009-12-21
    OF - Director → CIF 0
    Pope, Sally
    Research Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-06 ~ 2009-12-21
    OF - Secretary → CIF 0
  • 3
    Kelleher, Bethan Jane, Dr
    Doctor born in January 1980
    Individual
    Officer
    icon of calendar 2009-12-21 ~ 2012-12-07
    OF - Director → CIF 0
    Kelleher, Bethan Jane, Dr
    Individual
    Officer
    icon of calendar 2009-12-21 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 4
    Sparkes, Kerry Jane
    Proposed Director born in December 1959
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2022-12-03
    OF - Director → CIF 0
    Ms Kerry Jane Sparkes
    Born in December 1959
    Individual
    Person with significant control
    icon of calendar 2016-12-06 ~ 2022-11-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-12-06 ~ 2006-12-06
    PE - Director → CIF 0
    2006-12-06 ~ 2006-12-06
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-12-06 ~ 2006-12-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SISTERS AVENUE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30

  • SISTERS AVENUE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06020334
    icon of address57a Sisters Avenue, London SW11 5SW
    PRIVATE LIMITED COMPANY incorporated on 2006-12-06 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.