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 3
  • 1
    Bentley, Malcolm Kenneth Sharp
    Company Director born in January 1954
    Individual (4 offsprings)
    Officer
    2007-10-19 ~ now
    OF - Director → CIF 0
    Mr Malcolm Kenneth Sharp Bentley
    Born in January 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    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
  • 3
    HILLGATE MANAGEMENT LTD. - now
    CP MANAGEMENT HOLDINGS LTD - 2017-01-12
    5 - 7, Hillgate Street, London, England
    Active Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    28,432 GBP2023-04-30
    Officer
    2017-10-19 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Emmison, Edwin Martin
    Chartered Surveyor born in June 1981
    Individual (4 offsprings)
    Officer
    2007-10-19 ~ 2013-02-06
    OF - Director → CIF 0
    Emmison, Edwin Martin
    Chartered Surveyor
    Individual (4 offsprings)
    Officer
    2007-10-19 ~ 2013-02-06
    OF - Secretary → CIF 0
  • 2
    Emmison, Annabel Victoria
    Fine Art born in April 1984
    Individual (1 offspring)
    Officer
    2013-02-06 ~ 2019-10-23
    OF - Director → CIF 0
  • 3
    CHELSEA PROPERTY MANAGEMENT LIMITED - now
    MERGETASK LIMITED - 1991-10-23
    30, Thurloe Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    206 GBP2020-04-30
    Officer
    2009-11-25 ~ 2017-10-19
    PE - Secretary → CIF 0
  • 4
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-10-19 ~ 2009-12-04
    PE - Secretary → CIF 0
parent relation
Company in focus

44 SUTHERLAND STREET LIMITED

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 GBP2023-10-31
5 GBP2022-10-31
Net Assets/Liabilities
5 GBP2023-10-31
5 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
5 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
5 GBP2023-10-31
5 GBP2022-10-31

  • 44 SUTHERLAND STREET LIMITED
    Info
    Registered number 06403825
    5-7 Hillgate Street, London W8 7SP
    Private Limited Company incorporated on 2007-10-19 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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.