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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 13
  • 1
    Ahmed, Soraya Yasmin
    Born in June 1969
    Individual (1 offspring)
    Officer
    2014-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Da Silva O'hanlon, Alexandro Thomas
    Born in September 1995
    Individual (1 offspring)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Hazlehurst, Caroline Jane
    Born in September 1986
    Individual (2 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Halinen, Nanna
    Designer born in December 1982
    Individual (1 offspring)
    Officer
    2013-02-07 ~ 2018-02-20
    OF - Director → CIF 0
  • 5
    Shanmuganathan, Meena
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Director → CIF 0
  • 6
    Epstein, Eitan
    Retired Chemical Engineer born in March 1936
    Individual (6 offsprings)
    Officer
    2013-02-07 ~ 2014-06-24
    OF - Director → CIF 0
  • 7
    Meyer, Kirsten
    Housewife born in September 1969
    Individual (1 offspring)
    Officer
    2013-02-07 ~ 2014-06-26
    OF - Director → CIF 0
  • 8
    Yang, Kai
    Finance born in July 1985
    Individual (1 offspring)
    Officer
    2013-02-07 ~ 2021-06-21
    OF - Director → CIF 0
  • 9
    Quach, Simone
    Financial Analyst born in March 1984
    Individual (2 offsprings)
    Officer
    2013-02-07 ~ 2021-08-07
    OF - Director → CIF 0
  • 10
    Goldberg, Jonathan Phillip Lewis
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2013-02-07 ~ now
    OF - Director → CIF 0
  • 11
    Ramazanoglu, Piri Suleyman
    Born in March 1979
    Individual (1 offspring)
    Officer
    2014-06-26 ~ now
    OF - Director → CIF 0
  • 12
    Whishaw, Zoe Tessa
    Born in February 1965
    Individual (1 offspring)
    Officer
    2013-02-07 ~ now
    OF - Director → CIF 0
  • 13
    PROPERTIES ACTUALLY LIMITED
    05563184
    113, Shirland Road, London, England
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

103 SUTHERLAND AVENUE LIMITED

Period: 2013-02-07 ~ now
Company number: 08393628 02543296... (more)
Registered name
103 SUTHERLAND AVENUE LIMITED - now 02543296... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2024-12-31
7 GBP2023-12-31
Net Assets/Liabilities
7 GBP2024-12-31
7 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
7 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
7 GBP2024-12-31
7 GBP2023-12-31

  • 103 SUTHERLAND AVENUE LIMITED
    Info
    Registered number 08393628
    113 Shirland Road, London W9 2EW
    PRIVATE LIMITED COMPANY incorporated on 2013-02-07 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.