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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 5
  • 1
    Chabani, Farid
    Born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Reen, Vikramjeet Singh
    Born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Cornwell, Charlie
    Born in March 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Patton, Michael James
    Born in July 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Rayman, Rosalind Audrey Alima
    Born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-13 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Parandian, Homayoon Tom
    Born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-04 ~ 2014-06-03
    OF - Director → CIF 0
  • 2
    Wilder, Jess
    Art Dealer born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2015-08-12
    OF - Director → CIF 0
  • 3
    Grave, Ludovic
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-23 ~ 2019-07-10
    OF - Director → CIF 0
  • 4
    Virtanen, Sari Hannele
    Consultant born in May 1966
    Individual
    Officer
    icon of calendar 2015-11-03 ~ 2016-12-19
    OF - Director → CIF 0
  • 5
    Whibley, Steven Richard
    Operations Director Catering born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2014-04-08
    OF - Director → CIF 0
  • 6
    Cohen, Reut
    Student born in March 1985
    Individual
    Officer
    icon of calendar 2018-03-01 ~ 2021-02-13
    OF - Director → CIF 0
  • 7
    Smith, Nicholas David Michael
    Management Consultant born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-04 ~ 2015-11-03
    OF - Director → CIF 0
  • 8
    Parandian, Chelsea Mersedeh
    Analyst born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-23 ~ 2021-05-10
    OF - Director → CIF 0
  • 9
    Mcmurray, Richard William
    Engineer born in November 1980
    Individual
    Officer
    icon of calendar 2011-10-04 ~ 2020-09-11
    OF - Director → CIF 0
parent relation
Company in focus

100 - 102 SUTHERLAND AVENUE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
62,055 GBP2025-03-31
62,055 GBP2024-03-31
Creditors
Amounts falling due within one year
-62,055 GBP2025-03-31
-62,055 GBP2024-03-31
Net Current Assets/Liabilities
-62,055 GBP2025-03-31
-62,055 GBP2024-03-31
Total Assets Less Current Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 100 - 102 SUTHERLAND AVENUE LIMITED
    Info
    Registered number 07740934
    icon of addressFlat 15, 100-102 Sutherland Avenue Flat 15, 100-102 Sutherland Avenue, London W9 2QR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2011-08-15 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.