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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
Active 2
  • 1
    Stone, Robert Wesley
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Zukerman, Karen D
    Born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-26 ~ now
    OF - Director → CIF 0
    Mrs Karen D Zukerman
    Born in June 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Rashid, Tahir
    Analyst
    Individual
    Officer
    icon of calendar 2006-08-16 ~ 2012-06-12
    OF - Secretary → CIF 0
  • 2
    Newby, Nigel Edgar
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 2002-01-31
    OF - Director → CIF 0
  • 3
    Zukerman, Morris Edward
    Merchant Banker born in June 1944
    Individual
    Officer
    icon of calendar ~ 2016-03-12
    OF - Director → CIF 0
  • 4
    Mocatta, Patrick Jacques Elkin
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2009-12-31
    OF - Secretary → CIF 0
    icon of calendar 2006-06-30 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 5
    Shelton, Wendy
    Individual
    Officer
    icon of calendar 2016-03-12 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 6
    Robinow, Richard Michael
    Company Director born in December 1945
    Individual (24 offsprings)
    Officer
    icon of calendar ~ 2002-01-31
    OF - Director → CIF 0
  • 7
    Luke, John Edmon
    Merchant Banker born in June 1960
    Individual
    Officer
    icon of calendar ~ 2007-07-10
    OF - Director → CIF 0
  • 8
    Stone, Robert Wesley
    Private Equity born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-12 ~ 2018-07-26
    OF - Director → CIF 0
  • 9
    Sythes, Michael
    Accountant born in February 1939
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
  • 10
    Kissin, Robert David, Honourable
    Company Director born in January 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Clark, David Nicholas
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 12
    Cleary, John Hubert
    Company Secretary born in September 1925
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
  • 13
    icon of address3rd Floor, 40-42 Osnaburgh Street, London
    Corporate
    Officer
    ~ 2002-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

44 NORTH LIMITED

Previous names
M E ZUKERMAN INVESTMENTS PLC - 2009-03-04
SCOTTISH CEYLON TEA P L C - 1982-08-04
M E ZUKERMAN INVESTMENTS LIMITED - 2017-12-29
ANGLO AMERICAN AGRICULTURE PLC - 2005-03-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
19,722,941 GBP2024-12-31
19,725,128 GBP2023-12-31
Cash at bank and in hand
33 GBP2024-12-31
32 GBP2023-12-31
Current Assets
19,722,974 GBP2024-12-31
19,725,160 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-922,259 GBP2023-12-31
Net Current Assets/Liabilities
18,800,691 GBP2024-12-31
18,802,901 GBP2023-12-31
Equity
Called up share capital
3,276,271 GBP2024-12-31
3,276,271 GBP2023-12-31
Share premium
15,358,017 GBP2024-12-31
15,358,017 GBP2023-12-31
Capital redemption reserve
4,149,943 GBP2024-12-31
4,149,943 GBP2023-12-31
Retained earnings (accumulated losses)
-3,983,540 GBP2024-12-31
-3,981,330 GBP2023-12-31
Equity
18,800,691 GBP2024-12-31
18,802,901 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
19,722,941 GBP2024-12-31
19,725,128 GBP2023-12-31
Other Remaining Borrowings
Current
900,000 GBP2024-12-31
900,000 GBP2023-12-31
Corporation Tax Payable
Current
3,718 GBP2024-12-31
4,193 GBP2023-12-31
Other Creditors
Current
11,917 GBP2024-12-31
11,798 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,648 GBP2024-12-31
6,268 GBP2023-12-31
Creditors
Current
922,283 GBP2024-12-31
922,259 GBP2023-12-31

  • 44 NORTH LIMITED
    Info
    M E ZUKERMAN INVESTMENTS PLC - 2009-03-04
    SCOTTISH CEYLON TEA P L C - 2009-03-04
    M E ZUKERMAN INVESTMENTS LIMITED - 2009-03-04
    ANGLO AMERICAN AGRICULTURE PLC - 2009-03-04
    Registered number 00029325
    icon of addressWayside House The Wayside, Hurworth, Darlington, County Durham DL2 2EE
    PRIVATE LIMITED COMPANY incorporated on 1889-07-10 (136 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.