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 2
  • 1
    Kafton, Margaret
    Psychotherapist born in February 1947
    Individual (2 offsprings)
    Officer
    2007-11-28 ~ now
    OF - director → CIF 0
    Ms Margaret Kafton
    Born in February 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Aiassa, Arnaud Paul Mario
    Director born in March 1987
    Individual (1 offspring)
    Officer
    2021-05-19 ~ now
    OF - director → CIF 0
    Mr Arnaud Paul Mario Aiassa
    Born in March 1987
    Individual (1 offspring)
    Person with significant control
    2021-05-19 ~ 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
Ceased 3
  • 1
    Webber, Mark Simon
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    2007-11-28 ~ 2021-05-19
    OF - director → CIF 0
    Mr Mark Simon Webber
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brown, Laurence William
    Solicitor born in July 1962
    Individual (1 offspring)
    Officer
    2007-11-28 ~ 2024-05-03
    OF - director → CIF 0
    Brown, Laurence William
    Individual (1 offspring)
    Officer
    2007-11-28 ~ 2024-05-03
    OF - secretary → CIF 0
    Mr Laurence William Brown
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-03
    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
  • 3
    30 Old Burlington Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-11-28 ~ 2007-11-28
    PE - director → CIF 0
parent relation
Company in focus

SUTHERLAND PLACE (27) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Current Assets
3 GBP2024-03-31
3 GBP2023-03-31
Net Current Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Total Assets Less Current Liabilities
20,003 GBP2024-03-31
20,003 GBP2023-03-31
Net Assets/Liabilities
20,003 GBP2024-03-31
20,003 GBP2023-03-31
Equity
20,003 GBP2024-03-31
20,003 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • SUTHERLAND PLACE (27) LIMITED
    Info
    Registered number 06439606
    27 Sutherland Place, London W2 5BZ
    Private Limited Company incorporated on 2007-11-28 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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.