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
    Chan, Sarah
    Director born in October 1981
    Individual (1 offspring)
    Officer
    2012-01-10 ~ now
    OF - director → CIF 0
  • 2
    Purkis, John
    Sales Director born in August 1980
    Individual (1 offspring)
    Officer
    2012-04-19 ~ now
    OF - director → CIF 0
  • 3
    Mornet, Anthony
    Managing Director born in July 1981
    Individual (2 offsprings)
    Officer
    2022-10-15 ~ now
    OF - director → CIF 0
    Mr Anthony Mornet
    Born in July 1981
    Individual (2 offsprings)
    Person with significant control
    2023-11-19 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Lancaster, Romaine Carole
    Director Tv born in July 1956
    Individual
    Officer
    2008-07-02 ~ 2014-07-31
    OF - director → CIF 0
  • 2
    Carey, Brian Thomas
    Director born in November 1969
    Individual
    Officer
    2008-07-02 ~ 2010-01-01
    OF - director → CIF 0
  • 3
    Braithwaite, Catherine
    Director born in July 1961
    Individual (9 offsprings)
    Officer
    2008-07-02 ~ 2011-02-23
    OF - director → CIF 0
  • 4
    Husain, Bilal
    Director born in November 1982
    Individual
    Officer
    2018-08-19 ~ 2022-06-30
    OF - director → CIF 0
  • 5
    Polny, Charlotte
    Company Director born in October 1977
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2016-06-23
    OF - director → CIF 0
  • 6
    Henderson, Kate Susan
    Banker born in November 1974
    Individual
    Officer
    2008-07-02 ~ 2010-09-08
    OF - director → CIF 0
  • 7
    41, Chalton Street, London, United Kingdom
    Dissolved corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2008-07-02 ~ 2008-07-02
    PE - secretary → CIF 0
  • 8
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, United Kingdom
    Corporate (3 parents, 333 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    2011-04-15 ~ 2013-01-09
    PE - secretary → CIF 0
  • 9
    41, Chalton Street, London, United Kingdom
    Dissolved corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2008-07-02 ~ 2008-07-02
    PE - director → CIF 0
parent relation
Company in focus

65 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31

  • 65 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06635821
    65 Sutherland Avenue, London W9 2HF
    Private Company Limited By Guarantee Without Share Capital incorporated on 2008-07-02 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.