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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 30
  • 1
    Callanan, Charles Christopher
    Born in December 1967
    Individual (1 offspring)
    Officer
    1994-11-06 ~ 2003-10-04
    OF - Director → CIF 0
  • 2
    Wetherill, Jacqui
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2003-10-04 ~ 2019-12-04
    OF - Director → CIF 0
  • 3
    Tadej, Zeljka
    Born in December 1970
    Individual (1 offspring)
    Officer
    2002-03-26 ~ 2009-12-01
    OF - Director → CIF 0
  • 4
    Flack, David
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2003-10-04 ~ 2019-12-04
    OF - Director → CIF 0
    Flack, David
    Individual (4 offsprings)
    Officer
    2003-10-04 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 5
    Burton, Dexter
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2002-03-15 ~ 2013-09-30
    OF - Director → CIF 0
    Burton, Dexter
    Individual (2 offsprings)
    Officer
    2003-02-26 ~ 2003-10-04
    OF - Secretary → CIF 0
  • 6
    Jancic, Mladen
    Born in September 1968
    Individual (1 offspring)
    Officer
    2002-03-26 ~ 2009-12-01
    OF - Director → CIF 0
    Jancic, Mladen
    Individual (1 offspring)
    Officer
    2002-09-29 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 7
    Masters, Stephen John
    Born in December 1963
    Individual (1 offspring)
    Officer
    2001-06-04 ~ 2002-03-19
    OF - Director → CIF 0
  • 8
    Grenville, Michael Howard
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2002-03-19 ~ 2011-03-11
    OF - Director → CIF 0
  • 9
    Evans, Mark Lewis, Doctor
    Born in April 1964
    Individual (1 offspring)
    Officer
    1993-10-10 ~ 2002-03-26
    OF - Director → CIF 0
    Evans, Mark Lewis, Doctor
    Individual (1 offspring)
    Officer
    1994-11-27 ~ 1998-01-18
    OF - Secretary → CIF 0
  • 10
    May, Lucy
    Born in January 1993
    Individual (2 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 11
    May, James Robert
    Born in June 1992
    Individual (1 offspring)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 12
    Serli, Martina
    Born in March 1983
    Individual (1 offspring)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 13
    Rossi, Federico
    Born in October 1986
    Individual (1 offspring)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 14
    Balch, Andrew
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
  • 15
    De Zoysa, Isabelle, Doctor
    Born in March 1952
    Individual (1 offspring)
    Officer
    (before 1991-11-18) ~ 1995-07-19
    OF - Director → CIF 0
  • 16
    Maiou, Lelia Helene
    Born in April 1979
    Individual (1 offspring)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
  • 17
    Ralph, Michael Graham
    Born in August 1958
    Individual (2 offsprings)
    Officer
    (before 1991-11-18) ~ 1993-08-31
    OF - Director → CIF 0
  • 18
    Liverani, Maddalena
    Born in August 1987
    Individual (1 offspring)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 19
    Copeman, Victoria Anne
    Born in March 1969
    Individual (1 offspring)
    Officer
    1997-02-11 ~ 2016-08-19
    OF - Director → CIF 0
    Copeman, Victoria Anne
    Individual (1 offspring)
    Officer
    2000-12-05 ~ 2002-09-29
    OF - Secretary → CIF 0
  • 20
    Yudkin, Joshua Simon
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2011-03-11 ~ now
    OF - Director → CIF 0
    Yudkin, Joshua Simon
    Individual (3 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Secretary → CIF 0
  • 21
    Simpson, Michel Gordon Taylor
    Born in December 1945
    Individual (1 offspring)
    Officer
    (before 1991-11-18) ~ 1995-01-28
    OF - Director → CIF 0
    Simpson, Michel Gordon Taylor
    Individual (1 offspring)
    Officer
    1994-06-09 ~ 1994-11-27
    OF - Secretary → CIF 0
  • 22
    Werbinski, Andrew
    Born in June 1961
    Individual (3 offsprings)
    Officer
    (before 1991-11-18) ~ 1994-06-06
    OF - Director → CIF 0
    Werbinski, Andrew
    Individual (3 offsprings)
    Officer
    (before 1991-11-18) ~ 1994-06-06
    OF - Secretary → CIF 0
  • 23
    Ball, Derek Leslie Saddleton
    Born in September 1945
    Individual (3 offsprings)
    Officer
    (before 1991-11-18) ~ 2002-03-15
    OF - Director → CIF 0
  • 24
    Wright, Jack William
    Born in November 1987
    Individual (3 offsprings)
    Officer
    2016-08-19 ~ 2020-12-10
    OF - Director → CIF 0
    Wright, Jack William
    Individual (3 offsprings)
    Officer
    2019-12-04 ~ 2020-12-10
    OF - Secretary → CIF 0
  • 25
    Tso, Johanna Mary
    Born in July 1969
    Individual (2 offsprings)
    Officer
    1995-01-28 ~ 2001-06-04
    OF - Director → CIF 0
    Tso, Johanna Mary
    Individual (2 offsprings)
    Officer
    1998-01-18 ~ 2001-02-27
    OF - Secretary → CIF 0
  • 26
    Tso, Yuen Man
    Born in December 1966
    Individual (2 offsprings)
    Officer
    1995-01-28 ~ 2001-06-04
    OF - Director → CIF 0
  • 27
    Callanan, Joseph Anthony
    Born in December 1961
    Individual (1 offspring)
    Officer
    1994-11-06 ~ 2003-10-04
    OF - Director → CIF 0
  • 28
    Alexander, Gordon
    Born in May 1952
    Individual (4 offsprings)
    Officer
    (before 1991-11-18) ~ 1995-07-19
    OF - Director → CIF 0
  • 29
    Mirsal, Jasmin, Dr
    Born in October 1983
    Individual (1 offspring)
    Officer
    2016-08-19 ~ 2020-12-10
    OF - Director → CIF 0
  • 30
    Amis, Mark Frederick
    Born in June 1953
    Individual (1 offspring)
    Officer
    1995-07-19 ~ 1997-02-14
    OF - Director → CIF 0
parent relation
Company in focus

52 ANSON ROAD, LONDON N.7. LIMITED

Period: 1973-04-25 ~ now
Company number: 01109949
Registered name
52 ANSON ROAD, LONDON N.7. LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
5 GBP2024-12-25
5 GBP2023-12-25
Current Assets
6,092 GBP2024-12-25
8,000 GBP2023-12-25
Creditors
Amounts falling due within one year
-81 GBP2024-12-25
-75 GBP2023-12-25
Net Current Assets/Liabilities
6,011 GBP2024-12-25
7,925 GBP2023-12-25
Total Assets Less Current Liabilities
6,016 GBP2024-12-25
7,930 GBP2023-12-25
Net Assets/Liabilities
6,016 GBP2024-12-25
7,930 GBP2023-12-25
Equity
6,016 GBP2024-12-25
7,930 GBP2023-12-25
Average Number of Employees
02023-12-26 ~ 2024-12-25
02022-12-26 ~ 2023-12-25

  • 52 ANSON ROAD, LONDON N.7. LIMITED
    Info
    Registered number 01109949
    52 Anson Rd, London N7 0AA
    PRIVATE LIMITED COMPANY incorporated on 1973-04-25 (52 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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