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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
    Stewart, Ross Alan
    Born in November 1990
    Individual (3 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
    Mr Ross Alan Stewart
    Born in November 1990
    Individual (3 offsprings)
    Person with significant control
    2019-11-29 ~ now
    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
  • 2
    Fraher, Joseph Peter
    Architect born in December 1980
    Individual (15 offsprings)
    Officer
    2019-08-16 ~ 2020-01-08
    OF - Director → CIF 0
  • 3
    Davies, Stewart Karl
    Company Director born in July 1987
    Individual (3 offsprings)
    Officer
    2019-10-02 ~ 2024-02-14
    OF - Director → CIF 0
    Mr Stewart Karl Davies
    Born in July 1987
    Individual (3 offsprings)
    Person with significant control
    2019-11-29 ~ now
    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
    2019-10-04 ~ 2020-11-02
    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
  • 4
    Robertson, James Findlay
    Solicitor born in August 1960
    Individual (16 offsprings)
    Officer
    2019-08-16 ~ 2020-01-08
    OF - Director → CIF 0
  • 5
    Hammond, Justin Vale
    Company Director born in August 1989
    Individual (17 offsprings)
    Officer
    2020-01-08 ~ 2025-10-03
    OF - Director → CIF 0
    Mr Justin Hammond
    Born in July 1987
    Individual (17 offsprings)
    Person with significant control
    2019-10-04 ~ 2019-10-04
    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
    Mr Justin Hammond
    Born in August 1989
    Individual (17 offsprings)
    Person with significant control
    2019-10-04 ~ 2025-10-03
    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
  • 6
    De Warren, Claire
    Born in December 1941
    Individual (1 offspring)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
    Ms Claire De Warren
    Born in December 1941
    Individual (1 offspring)
    Person with significant control
    2024-02-14 ~ now
    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
  • 7
    Ms Josephine Anna Dougoud
    Born in February 1993
    Individual (1 offspring)
    Person with significant control
    2019-11-29 ~ now
    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
    2019-10-04 ~ 2020-11-02
    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
  • 8
    Foster, Helena
    Born in November 1994
    Individual (1 offspring)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
    Ms Helena Foster
    Born in November 1994
    Individual (1 offspring)
    Person with significant control
    2025-10-03 ~ now
    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
  • 9
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2019-08-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 10
    VALE PROPERTY GROUP LIMITED - now
    BIGGIE ONE LIMITED
    - 2022-04-21 12241135
    Simpson Wreford Llp, Wellesley House, Duke Of Wellington Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-01-08 ~ 2020-11-02
    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
  • 11
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2019-08-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 12
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2019-08-16 ~ 2020-01-08
    OF - Secretary → CIF 0
  • 13
    FINDLAY FRAHER SUNDERLAND LIMITED
    - now 09989185
    FINDLAY FRAHER LIMITED - 2016-06-10
    Lime Green Accountancy, 52 Tottenham Court Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-08-16 ~ 2020-01-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

62 SUNDERLAND ROAD MANAGEMENT COMPANY LIMITED

Period: 2019-08-16 ~ now
Company number: 12161320
Registered name
62 SUNDERLAND ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
3 GBP2024-05-31
3 GBP2023-05-31
Equity
3 GBP2024-05-31
3 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • 62 SUNDERLAND ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 12161320
    Wellesley House, Duke Of Wellington Avenue, London SE18 6SS
    PRIVATE LIMITED COMPANY incorporated on 2019-08-16 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.