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
    Mcelwee, Celia Sarah Elizabeth
    Psychiatrist born in March 1969
    Individual (1 offspring)
    Officer
    2011-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Orlando, Cecilia
    Assistant Private Bankng born in May 1983
    Individual (1 offspring)
    Officer
    2011-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Von Moos, Sabrina
    Human Resources born in February 1986
    Individual (1 offspring)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
    Mrs Sabrina Von Moos
    Born in February 1986
    Individual (1 offspring)
    Person with significant control
    2024-01-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Hampson, John Douglas
    Technical Project Manager born in April 1993
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ 2023-11-01
    OF - Director → CIF 0
    Hampson, John Douglas
    Individual (4 offsprings)
    Officer
    2021-08-23 ~ 2023-11-01
    OF - Secretary → CIF 0
    Mr John Douglas Hampson
    Born in April 1993
    Individual (4 offsprings)
    Person with significant control
    2021-08-27 ~ 2023-09-29
    PE - Has significant influence or controlCIF 0
  • 2
    Bauschke, Timo Juergen Alexander
    Private Banker born in February 1977
    Individual
    Officer
    2011-08-25 ~ 2020-12-01
    OF - Director → CIF 0
  • 3
    FIFIELD GLYN LIMITED
    1, Royal Mews, Gadbrook Park, Rudheath, Northwich, Cheshire, England
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    248,484 GBP2023-12-31
    Officer
    2013-06-01 ~ 2021-08-26
    PE - Secretary → CIF 0
parent relation
Company in focus

2 SUNDERLAND TERRACE LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
6 GBP2023-08-31
6 GBP2022-08-31
Net Current Assets/Liabilities
6 GBP2023-08-31
6 GBP2022-08-31
Total Assets Less Current Liabilities
6 GBP2023-08-31
6 GBP2022-08-31
Net Assets/Liabilities
6 GBP2023-08-31
6 GBP2022-08-31
Equity
6 GBP2023-08-31
6 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

  • 2 SUNDERLAND TERRACE LTD
    Info
    Registered number 07752552
    2c Sunderland Terrace, London W2 5PA
    Private Limited Company incorporated on 2011-08-25 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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.