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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 9
  • 1
    Schict, Erika
    Director born in October 1944
    Individual (2 offsprings)
    Officer
    2019-05-08 ~ 2025-05-20
    OF - Director → CIF 0
  • 2
    Downie, Oliver
    Director born in March 1987
    Individual (3 offsprings)
    Officer
    2019-05-08 ~ 2022-03-23
    OF - Director → CIF 0
  • 3
    Johnson, Timothy
    Born in March 1972
    Individual (1 offspring)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Melrose, Landa
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2019-05-08 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    West, Dominic Gerard Francis
    Born in October 1969
    Individual (1 offspring)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Sabourian, Khalil
    Born in March 1999
    Individual (1 offspring)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 7
    Naderi, Nasim
    Born in July 1983
    Individual (1 offspring)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 8
    WARMANS 1859 LIMITED
    13199251
    Tey House, Market Hill, Royston, United Kingdom
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2026-02-03 ~ now
    OF - Secretary → CIF 0
  • 9
    WARMANS PROPERTY MANAGEMENT LTD
    WARMANS PROPERTY MANAGEMENT LIMITED 06820643
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (4 parents, 84 offsprings)
    Equity (Company account)
    4,866 GBP2024-05-31
    Officer
    2020-05-25 ~ 2025-02-03
    OF - Secretary → CIF 0
parent relation
Company in focus

126 SUTHERLAND AVENUE LIMITED

Company number: 11983438
Registered name
126 SUTHERLAND AVENUE LIMITED - now 01865824... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
4 GBP2024-05-31
4 GBP2023-05-31
Net Assets/Liabilities
4 GBP2024-05-31
4 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
4 GBP2024-05-31
4 GBP2023-05-31

  • 126 SUTHERLAND AVENUE LIMITED
    Info
    Registered number 11983438
    Tey House, Market Hill, Royston, Herts SG8 9JN
    PRIVATE LIMITED COMPANY incorporated on 2019-05-08 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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