logo
explain how to read the page

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 17
  • 1
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (163 offsprings)
    Officer
    2006-12-22 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Grant, Ian Douglas
    Born in March 1953
    Individual (28 offsprings)
    Officer
    (before 1991-11-20) ~ 2006-12-22
    OF - Director → CIF 0
  • 3
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (174 offsprings)
    Officer
    2006-12-22 ~ 2007-07-12
    OF - Director → CIF 0
  • 4
    Atkins, David John
    Surveyor born in April 1966
    Individual (185 offsprings)
    Officer
    2006-12-22 ~ 2007-07-12
    OF - Director → CIF 0
  • 5
    Haydon, Stuart John
    Individual (201 offsprings)
    Officer
    2006-12-22 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 6
    Grant, Benjamin Paul
    Company Director born in July 1980
    Individual (28 offsprings)
    Officer
    2006-12-12 ~ 2006-12-22
    OF - Director → CIF 0
  • 7
    Patel, Gulam Mohamed
    Chartered Accountant born in February 1948
    Individual (31 offsprings)
    Officer
    2007-07-12 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (213 offsprings)
    Officer
    2006-12-22 ~ 2007-07-12
    OF - Director → CIF 0
  • 9
    Oddie, Juliet
    Individual (9 offsprings)
    Officer
    2001-10-07 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 10
    Kelsey, Neil Richard
    Solicitor born in May 1943
    Individual (19 offsprings)
    Officer
    2006-12-12 ~ 2006-12-22
    OF - Director → CIF 0
  • 11
    Smith, Nicholas Norton Jeremy
    Solicitor born in March 1940
    Individual (13 offsprings)
    Officer
    ~ 2001-12-14
    OF - Director → CIF 0
    Smith, Nicholas Norton Jeremy
    Individual (13 offsprings)
    Officer
    ~ 2001-10-07
    OF - Secretary → CIF 0
  • 12
    Zaphiriou Zarifi, Ari Charles
    Merchant Banker born in March 1946
    Individual (28 offsprings)
    Officer
    ~ 2006-12-22
    OF - Director → CIF 0
  • 13
    Goldberger, Michael Robert
    Born in March 1956
    Individual (199 offsprings)
    Officer
    2007-07-12 ~ now
    OF - Director → CIF 0
    Goldberger, Michael Robert
    Individual (199 offsprings)
    Officer
    2007-07-12 ~ now
    OF - Secretary → CIF 0
  • 14
    Grant, Roger Lloyd Jamie
    Company Director born in March 1947
    Individual (27 offsprings)
    Officer
    ~ 2006-12-22
    OF - Director → CIF 0
  • 15
    Pearlman, David Alan
    Born in October 1945
    Individual (214 offsprings)
    Officer
    2007-07-13 ~ now
    OF - Director → CIF 0
  • 16
    STRUCTADENE LIMITED
    01397642
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (14 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
  • 17
    ALPHA GAMMA LIMITED
    01137384
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NATIONAL LOOSE LEAF COMPANY LIMITED

Period: 1911-08-16 ~ now
Company number: 00117277
Registered name
NATIONAL LOOSE LEAF COMPANY LIMITED - now
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.