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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 16
  • 1
    Hammond, Robert John
    Marketing Manager born in September 1980
    Individual (1 offspring)
    Officer
    2007-05-14 ~ 2012-02-24
    OF - Director → CIF 0
  • 2
    Frame, Stephanie
    Born in July 1987
    Individual (1 offspring)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
    Miss Stephanie Frame
    Born in July 1987
    Individual (1 offspring)
    Person with significant control
    2021-10-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Choi, Siu Lan
    Designer born in March 1977
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2012-04-18
    OF - Director → CIF 0
    Choi, Siu-lan
    Interior Designer
    Individual (1 offspring)
    Officer
    2009-01-16 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 4
    Toyn, Sarah Katharyne
    Solicitor
    Individual (1 offspring)
    Officer
    2007-05-14 ~ 2008-11-15
    OF - Secretary → CIF 0
  • 5
    Brown, Richard
    Account Manager born in December 1982
    Individual (1 offspring)
    Officer
    2016-04-27 ~ 2022-02-11
    OF - Director → CIF 0
  • 6
    Cross, Joshua Henry
    Born in October 1993
    Individual (1 offspring)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
    Mr Joshua Henry Cross
    Born in October 1993
    Individual (1 offspring)
    Person with significant control
    2020-08-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2020-05-05 ~ 2025-05-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Price, Kirsty-ann
    Born in October 1981
    Individual (1 offspring)
    Officer
    2014-04-07 ~ 2021-10-27
    OF - Director → CIF 0
  • 8
    Ms Mei Li Ellison
    Born in May 1995
    Individual (1 offspring)
    Person with significant control
    2020-08-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Snape, Claudine Michele
    Pr Manager born in March 1978
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2021-10-27
    OF - Director → CIF 0
  • 10
    Ms Laura Anne Watson
    Born in March 1980
    Individual (3 offsprings)
    Person with significant control
    2022-05-13 ~ now
    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
  • 11
    Perazzini, Pier Matteo
    Born in January 1983
    Individual (5 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
    Pier Matteo Perazzini
    Born in January 1983
    Individual (5 offsprings)
    Person with significant control
    2022-05-13 ~ now
    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
  • 12
    Ledger, Duncan Philip
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2014-03-24 ~ 2015-06-20
    OF - Director → CIF 0
  • 13
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2009-12-18 ~ now
    OF - Secretary → CIF 0
    2009-03-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 14
    EUROLIFE DIRECTORS LIMITED
    05989765
    41 Chalton Street, London
    Dissolved Corporate (6 parents, 482 offsprings)
    Officer
    2007-05-14 ~ 2007-05-14
    OF - Director → CIF 0
  • 15
    EUROLIFE SECRETARIES LIMITED
    05989757
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 436 offsprings)
    Officer
    2007-05-14 ~ 2007-05-14
    OF - Secretary → CIF 0
  • 16
    HML PM LTD - now
    HML ANDERTONS LIMITED - 2017-09-14 04231933
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    ADINCROSS LIMITED - 2001-07-02
    9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (22 parents, 455 offsprings)
    Officer
    2009-10-01 ~ 2009-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

37 SUNDERLAND ROAD LIMITED

Period: 2007-05-14 ~ now
Company number: 06246391 05516342
Registered name
37 SUNDERLAND ROAD LIMITED - now 05516342
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
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 2007-05-14 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    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.