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
    2012-06-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Zukerman, Karen D
    Investor born in June 1948
    Individual (1 offspring)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
    Mrs Karen D Zukerman
    Born in June 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Stone, Robert Wesley
    Private Equity born in December 1976
    Individual (1 offspring)
    Officer
    2016-03-12 ~ 2018-07-26
    OF - Director → CIF 0
  • 2
    Zukerman, Morris Edward
    Merchant Banker born in June 1944
    Individual
    Officer
    ~ 2016-03-12
    OF - Director → CIF 0
  • 3
    Rashid, Tahir
    Analyst
    Individual
    Officer
    2006-08-16 ~ 2012-06-12
    OF - Secretary → CIF 0
  • 4
    Clark, David Nicholas
    Company Director
    Individual (6 offsprings)
    Officer
    2002-01-31 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 5
    Mocatta, Patrick Jacques Elkin
    Individual (3 offsprings)
    Officer
    2006-06-30 ~ 2009-12-31
    OF - Secretary → CIF 0
    2006-06-30 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 6
    Sythes, Michael
    Accountant born in February 1939
    Individual
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 7
    Luke, John Edmon
    Merchant Banker born in June 1960
    Individual
    Officer
    ~ 2007-07-10
    OF - Director → CIF 0
  • 8
    Shelton, Wendy
    Individual
    Officer
    2016-03-12 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 9
    Robinow, Richard Michael
    Company Director born in December 1945
    Individual (24 offsprings)
    Officer
    ~ 2002-01-31
    OF - Director → CIF 0
  • 10
    Newby, Nigel Edgar
    Company Director born in June 1944
    Individual
    Officer
    ~ 2002-01-31
    OF - Director → CIF 0
  • 11
    Cleary, John Hubert
    Company Secretary born in September 1925
    Individual
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 12
    Kissin, Robert David, Honourable
    Company Director born in January 1947
    Individual (7 offsprings)
    Officer
    2002-10-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    3rd 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 LIMITED - 2017-12-29
M E ZUKERMAN INVESTMENTS PLC - 2009-03-04
ANGLO AMERICAN AGRICULTURE PLC - 2005-03-31
SCOTTISH CEYLON TEA P L C - 1982-08-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
19,725,128 GBP2023-12-31
19,709,822 GBP2022-12-31
Cash at bank and in hand
32 GBP2023-12-31
31 GBP2022-12-31
Current Assets
19,725,160 GBP2023-12-31
19,709,853 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-922,259 GBP2023-12-31
-917,388 GBP2022-12-31
Net Current Assets/Liabilities
18,802,901 GBP2023-12-31
18,792,465 GBP2022-12-31
Equity
Called up share capital
3,276,271 GBP2023-12-31
3,276,271 GBP2022-12-31
Share premium
15,358,017 GBP2023-12-31
15,358,017 GBP2022-12-31
Capital redemption reserve
4,149,943 GBP2023-12-31
4,149,943 GBP2022-12-31
Retained earnings (accumulated losses)
-3,981,330 GBP2023-12-31
-3,991,766 GBP2022-12-31
Equity
18,802,901 GBP2023-12-31
18,792,465 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
19,725,128 GBP2023-12-31
19,709,822 GBP2022-12-31
Other Remaining Borrowings
Current
900,000 GBP2023-12-31
900,000 GBP2022-12-31
Corporation Tax Payable
Current
4,193 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
11,798 GBP2023-12-31
11,355 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,268 GBP2023-12-31
6,033 GBP2022-12-31
Creditors
Current
922,259 GBP2023-12-31
917,388 GBP2022-12-31

  • 44 NORTH LIMITED
    Info
    M E ZUKERMAN INVESTMENTS LIMITED - 2017-12-29
    M E ZUKERMAN INVESTMENTS PLC - 2009-03-04
    ANGLO AMERICAN AGRICULTURE PLC - 2005-03-31
    SCOTTISH CEYLON TEA P L C - 1982-08-04
    Registered number 00029325
    Wayside House The Wayside, Hurworth, Darlington, County Durham DL2 2EE
    Private Limited Company incorporated on 1889-07-10 (136 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.