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 6
  • 1
    Bentley, Malcolm Kenneth Sharp
    Born in January 1954
    Individual (10 offsprings)
    Officer
    2007-10-19 ~ now
    OF - Director → CIF 0
    Mr Malcolm Kenneth Sharp Bentley
    Born in January 1954
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Emmison, Edwin Martin
    Chartered Surveyor born in June 1981
    Individual (5 offsprings)
    Officer
    2007-10-19 ~ 2013-02-06
    OF - Director → CIF 0
    Emmison, Edwin Martin
    Chartered Surveyor
    Individual (5 offsprings)
    Officer
    2007-10-19 ~ 2013-02-06
    OF - Secretary → CIF 0
  • 3
    Emmison, Annabel Victoria
    Fine Art born in April 1984
    Individual (1 offspring)
    Officer
    2013-02-06 ~ 2019-10-23
    OF - Director → CIF 0
    Ms Annabel Victoria Emmerson
    Born in April 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    2007-10-19 ~ 2009-12-04
    OF - Secretary → CIF 0
  • 5
    CHELSEA PROPERTY MANAGEMENT LIMITED - now 02550923
    MERGETASK LIMITED - 1991-10-23
    30, Thurloe Street, London
    Dissolved Corporate (2 parents, 67 offsprings)
    Officer
    2009-11-25 ~ 2017-10-19
    OF - Secretary → CIF 0
  • 6
    HILLGATE MANAGEMENT LTD. - now 10200336
    CP MANAGEMENT HOLDINGS LTD - 2017-01-12
    5 - 7, Hillgate Street, London, England
    Active Corporate (3 parents, 74 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

44 SUTHERLAND STREET LIMITED

Period: 2007-10-19 ~ now
Company number: 06403825
Registered name
44 SUTHERLAND STREET LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-10-31
5 GBP2023-10-31
Net Assets/Liabilities
5 GBP2024-10-31
5 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
5 GBP2024-10-31
5 GBP2023-10-31

  • 44 SUTHERLAND STREET LIMITED
    Info
    Registered number 06403825
    5-7 Hillgate Street, London W8 7SP
    PRIVATE LIMITED COMPANY incorporated on 2007-10-19 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.