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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 3
  • 1
    Goldberger, Michael Robert
    Born in March 1956
    Individual (158 offsprings)
    Officer
    2007-07-12 ~ now
    OF - Director → CIF 0
    Goldberger, Michael Robert
    Businessman
    Individual (158 offsprings)
    Officer
    2007-07-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Pearlman, David Alan
    Born in October 1945
    Individual (189 offsprings)
    Officer
    2007-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents, 29 offsprings)
    Person with significant control
    2018-05-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    2006-12-22 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Atkins, David John
    Surveyor born in April 1966
    Individual (10 offsprings)
    Officer
    2006-12-22 ~ 2007-07-12
    OF - Director → CIF 0
  • 3
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    2006-12-22 ~ 2007-07-12
    OF - Director → CIF 0
  • 4
    Patel, Gulam Mohamed
    Chartered Accountant born in February 1948
    Individual (18 offsprings)
    Officer
    2007-07-12 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Zaphiriou Zarifi, Ari Charles
    Merchant Banker born in March 1946
    Individual (6 offsprings)
    Officer
    ~ 2006-12-22
    OF - Director → CIF 0
  • 6
    Grant, Benjamin Paul
    Company Director born in July 1980
    Individual (19 offsprings)
    Officer
    2006-12-12 ~ 2006-12-22
    OF - Director → CIF 0
  • 7
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    2006-12-22 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 8
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    2006-12-22 ~ 2007-07-12
    OF - Director → CIF 0
  • 9
    Grant, Roger Lloyd Jamie
    Company Director born in March 1947
    Individual (17 offsprings)
    Officer
    ~ 2006-12-22
    OF - Director → CIF 0
  • 10
    Grant, Ian Douglas
    Company Director born in March 1953
    Individual (16 offsprings)
    Officer
    ~ 2006-12-22
    OF - Director → CIF 0
  • 11
    Oddie, Juliet
    Individual (2 offsprings)
    Officer
    2001-10-07 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 12
    Smith, Nicholas Norton Jeremy
    Solicitor born in March 1940
    Individual (1 offspring)
    Officer
    ~ 2001-12-14
    OF - Director → CIF 0
    Smith, Nicholas Norton Jeremy
    Individual (1 offspring)
    Officer
    ~ 2001-10-07
    OF - Secretary → CIF 0
  • 13
    Kelsey, Neil Richard
    Solicitor born in May 1943
    Individual (10 offsprings)
    Officer
    2006-12-12 ~ 2006-12-22
    OF - Director → CIF 0
  • 14
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NATIONAL LOOSE LEAF COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Net Current Assets/Liabilities
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Equity
Called up share capital
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-09-30
2,000 shares2023-09-30

  • NATIONAL LOOSE LEAF COMPANY LIMITED
    Info
    Registered number 00117277
    Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1911-08-16 (114 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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 9 February 2026 and licensed under the Open Government Licence v3.0.