logo
explain how to read the page

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 5
  • 1
    Cross, Joshua Henry
    Born in October 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-30 ~ now
    OF - Director → CIF 0
    Mr Joshua Henry Cross
    Born in October 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-08-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Frame, Stephanie
    Born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
    Miss Stephanie Frame
    Born in July 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-10-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Perazzini, Pier Matteo
    Born in January 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Ms Mei Li Ellison
    Born in May 1995
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-08-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Mr Joshua Henry Cross
    Born in October 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-05-05 ~ 2025-05-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Price, Kirsty-ann
    Born in October 1981
    Individual
    Officer
    icon of calendar 2014-04-07 ~ 2021-10-27
    OF - Director → CIF 0
  • 3
    Snape, Claudine Michele
    Pr Manager born in March 1978
    Individual
    Officer
    icon of calendar 2009-03-01 ~ 2021-10-27
    OF - Director → CIF 0
  • 4
    Toyn, Sarah Katharyne
    Solicitor
    Individual
    Officer
    icon of calendar 2007-05-14 ~ 2008-11-15
    OF - Secretary → CIF 0
  • 5
    Hammond, Robert John
    Marketing Manager born in September 1980
    Individual
    Officer
    icon of calendar 2007-05-14 ~ 2012-02-24
    OF - Director → CIF 0
  • 6
    Choi, Siu Lan
    Designer born in March 1977
    Individual
    Officer
    icon of calendar 2009-03-01 ~ 2012-04-18
    OF - Director → CIF 0
    Choi, Siu-lan
    Interior Designer
    Individual
    Officer
    icon of calendar 2009-01-16 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 7
    Ledger, Duncan Philip
    Born in August 1983
    Individual
    Officer
    icon of calendar 2014-03-24 ~ 2015-06-20
    OF - Director → CIF 0
  • 8
    Brown, Richard
    Account Manager born in December 1982
    Individual
    Officer
    icon of calendar 2016-04-27 ~ 2022-02-11
    OF - Director → CIF 0
  • 9
    icon of address41 Chalton Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-05-14 ~ 2007-05-14
    PE - Secretary → CIF 0
  • 10
    icon of addressChristopher Wren Yard 117, High Street, Croydon, Surrey
    Corporate
    Officer
    2009-03-01 ~ 2009-10-01
    PE - Secretary → CIF 0
  • 11
    icon of address41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-05-14 ~ 2007-05-14
    PE - Director → CIF 0
  • 12
    HML PM LTD - now
    ADINCROSS LIMITED - 2001-07-02
    HML ANDERTONS LIMITED - 2017-09-14
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    icon of address9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (6 parents, 108 offsprings)
    Equity (Company account)
    3,519,188 GBP2024-12-31
    Officer
    2009-10-01 ~ 2009-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

37 SUNDERLAND ROAD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
14,509 GBP2024-05-31
14,509 GBP2023-05-31
Current Assets
623 GBP2024-05-31
549 GBP2023-05-31
Creditors
Amounts falling due within one year
-12,565 GBP2024-05-31
-12,565 GBP2023-05-31
Net Current Assets/Liabilities
-11,942 GBP2024-05-31
-12,016 GBP2023-05-31
Total Assets Less Current Liabilities
2,567 GBP2024-05-31
2,493 GBP2023-05-31
Net Assets/Liabilities
2,567 GBP2024-05-31
2,493 GBP2023-05-31
Equity
2,567 GBP2024-05-31
2,493 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • 37 SUNDERLAND ROAD LIMITED
    Info
    Registered number 06246391
    icon of addressStonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 2007-05-14 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.