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 4
  • 1
    Mrs Lucy Pepita Whittome
    Born in May 1967
    Individual (20 offsprings)
    Person with significant control
    2020-04-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Whittome, Ashley Abinger
    Director born in June 1963
    Individual (35 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
    Whittome, Ashley
    Individual (35 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Secretary → CIF 0
    Mr Ashley Abinger Whittome
    Born in June 1963
    Individual (35 offsprings)
    Person with significant control
    2020-04-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Lauren Yasemine Everet
    Born in July 1988
    Individual (3 offsprings)
    Person with significant control
    2023-02-21 ~ now
    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
  • 4
    Chen, Kaifeng
    Strategist born in May 1984
    Individual (2 offsprings)
    Officer
    2015-02-24 ~ now
    OF - Director → CIF 0
    Mr Kaifeng Chen
    Born in May 1984
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Walker, Catherine Cornelia
    Retired born in March 1932
    Individual
    Officer
    2008-01-02 ~ 2014-09-12
    OF - Director → CIF 0
  • 2
    Lambert, Raymond John
    Civil Servant born in July 1949
    Individual
    Officer
    2008-02-01 ~ 2023-01-27
    OF - Director → CIF 0
    Lambert, Ray, Dr
    Individual
    Officer
    2019-09-19 ~ 2023-01-27
    OF - Secretary → CIF 0
    Dr Ray Lambert
    Born in July 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2023-01-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Armour, Mark Henry
    Company Director born in July 1954
    Individual (4 offsprings)
    Officer
    2008-02-01 ~ 2019-09-19
    OF - Director → CIF 0
    Armour, Mark Henry
    Chief Financial Office
    Individual (4 offsprings)
    Officer
    2008-02-01 ~ 2019-09-19
    OF - Secretary → CIF 0
    Mr Mark Henry Armour
    Born in July 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    BLAKELAW SECRETARIES LIMITED - now
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road, North Harbour Portsmouth, Hampshire
    Active Corporate (13 parents, 247 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2007-05-14 ~ 2008-02-01
    PE - Secretary → CIF 0
  • 5
    MARCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2007-05-14 ~ 2008-02-01
    PE - Director → CIF 0
parent relation
Company in focus

37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-05-31
0 GBP2023-05-31
Equity
0 GBP2024-05-31
0 GBP2023-05-31

  • 37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06246609
    Lower Wield House, Lower Wield, Alresford, Hampshire SO24 9RX
    Private Company Limited By Guarantee Without Share Capital incorporated on 2007-05-14 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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.