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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 6
  • 1
    Everett, George Thomas Martin
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
    Mr George Thomas Martin Everett
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2017-12-19 ~ 2018-01-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hodges, Timothy Philip
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Chambers, Margaret
    Born in December 1961
    Individual (1 offspring)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
    Miss Margaret Chambers
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2017-12-19 ~ 2018-01-24
    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
  • 4
    Wangoo, Ankul
    Born in July 1990
    Individual (1 offspring)
    Officer
    2017-12-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Ronsisvalle, Luca
    Born in August 1971
    Individual (1 offspring)
    Officer
    2018-06-12 ~ now
    OF - Director → CIF 0
  • 6
    STARDATA BUSINESS SERVICES LIMITED
    - now 00875690
    WARDOUR REGISTRARS LIMITED - 1999-05-13
    Harben House, 13a Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (27 parents, 353 offsprings)
    Officer
    2017-12-19 ~ 2019-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

40 SUTHERLAND AVENUE FREEHOLD LIMITED

Period: 2017-12-19 ~ now
Company number: 11117128
Registered name
40 SUTHERLAND AVENUE FREEHOLD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-12-31
4 GBP2023-12-31
Total Assets Less Current Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31

  • 40 SUTHERLAND AVENUE FREEHOLD LIMITED
    Info
    Registered number 11117128
    5 Beaumont Gate, Shenley Hill, Radlett WD7 7AR
    PRIVATE LIMITED COMPANY incorporated on 2017-12-19 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.