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
    Uboytseva, Vera
    Finance Manager born in September 1986
    Individual (1 offspring)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
    Ms Vera Uboytseva
    Born in September 1986
    Individual (1 offspring)
    Person with significant control
    2019-06-11 ~ 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
    Wastnage, Patrick Martin
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    2008-07-07 ~ now
    OF - Director → CIF 0
    Mr Patrick Martin Wastnage
    Born in March 1959
    Individual (3 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
  • 3
    Cassidy, Jan
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    2008-07-07 ~ now
    OF - Director → CIF 0
    Jan Cassidy
    Born in May 1961
    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
Ceased 3
  • 1
    Williams, Antonia Katherine
    Civil Servant born in March 1981
    Individual
    Officer
    2013-02-01 ~ 2018-08-20
    OF - Director → CIF 0
    Williams, Antonia Katherine
    Individual
    Officer
    2013-02-01 ~ 2015-09-17
    OF - Secretary → CIF 0
    Ms Antonia Katherine Williams
    Born in March 1981
    Individual
    Person with significant control
    2016-04-06 ~ 2018-08-20
    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
    Simpson, Katherine
    Company Director born in July 1980
    Individual
    Officer
    2008-07-07 ~ 2013-02-01
    OF - Director → CIF 0
    Simpson, Katherine
    Company Director
    Individual
    Officer
    2008-07-07 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 3
    16, Churchill Way, Cardiff, South Glamorgan
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-07-07 ~ 2008-07-07
    PE - Director → CIF 0
parent relation
Company in focus

12 SUTHERLAND AVENUE FREEHOLD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
19,640 GBP2023-06-23
19,640 GBP2022-06-23
Fixed Assets
19,640 GBP2023-06-23
19,640 GBP2022-06-23
Debtors
1,956 GBP2023-06-23
1,789 GBP2022-06-23
Current Assets
1,956 GBP2023-06-23
1,789 GBP2022-06-23
Net Current Assets/Liabilities
-18,260 GBP2023-06-23
-18,395 GBP2022-06-23
Total Assets Less Current Liabilities
1,380 GBP2023-06-23
1,245 GBP2022-06-23
Net Assets/Liabilities
1,380 GBP2023-06-23
1,245 GBP2022-06-23

  • 12 SUTHERLAND AVENUE FREEHOLD LIMITED
    Info
    Registered number 06639259
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire WD3 1DD
    Private Limited Company incorporated on 2008-07-07 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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.