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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 5
  • 1
    Reilly, Henry Luke Hui Jin
    Born in April 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Cranston, Emma Louise
    Born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Azar, Shlomi
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Biswell, Charles Anthony
    Born in May 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Leask, Jessica Claire
    Born in April 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-25 ~ now
    OF - Director → CIF 0
    Leask, Jessica Claire
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Collins, Jonathan Francis
    Accountant born in September 1977
    Individual
    Officer
    icon of calendar 2005-08-12 ~ 2009-08-25
    OF - Director → CIF 0
  • 2
    Yu, Yin Ping
    Retired born in February 1946
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2018-02-05
    OF - Director → CIF 0
  • 3
    Sumner, Michele
    Solicitor born in December 1968
    Individual
    Officer
    icon of calendar 1995-12-27 ~ 1998-05-14
    OF - Director → CIF 0
  • 4
    O Hara, Sinead
    Pharmacist born in December 1967
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 2021-03-22
    OF - Director → CIF 0
    O Hara, Sinead
    Pharmacist
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2021-03-22
    OF - Secretary → CIF 0
  • 5
    Stoneman, Ruth Crotty
    Housewife born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-27
    OF - Director → CIF 0
  • 6
    Wertheimer, Alison Deidre
    Self Employed Researcher And W born in February 1944
    Individual
    Officer
    icon of calendar ~ 2003-06-20
    OF - Director → CIF 0
  • 7
    Barnard, Emma
    Consultant born in May 1975
    Individual
    Officer
    icon of calendar 2003-06-20 ~ 2008-03-25
    OF - Director → CIF 0
  • 8
    Bolton, Jason Alan, Dr
    Doctor born in July 1977
    Individual
    Officer
    icon of calendar 2003-06-20 ~ 2008-03-25
    OF - Director → CIF 0
  • 9
    Ghaly, Karim Raouf George
    Postgraduate Law Student born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-14 ~ 2005-08-12
    OF - Director → CIF 0
  • 10
    Crotty, Kevin Daniel
    Stockbroker born in September 1944
    Individual
    Officer
    icon of calendar ~ 1995-12-27
    OF - Director → CIF 0
  • 11
    Read, Caroline Jane Ann
    Accountant born in June 1979
    Individual
    Officer
    icon of calendar 2005-08-12 ~ 2009-08-25
    OF - Director → CIF 0
  • 12
    Brown, David
    Unemployed born in August 1942
    Individual
    Officer
    icon of calendar ~ 1996-08-13
    OF - Director → CIF 0
    Brown, David
    Individual
    Officer
    icon of calendar ~ 1996-08-13
    OF - Secretary → CIF 0
  • 13
    Yu, Wendy
    Chartered Accountant born in June 1972
    Individual
    Officer
    icon of calendar 1995-07-12 ~ 2001-07-31
    OF - Director → CIF 0
    Yu, Wendy
    Individual
    Officer
    icon of calendar 1996-08-13 ~ 2001-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

81 BARNSBURY STREET N.1. LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
4 GBP2024-12-31
4 GBP2023-12-31
Net Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31

  • 81 BARNSBURY STREET N.1. LIMITED
    Info
    Registered number 01256626
    icon of address38 Prebend Street, London N1 8PS
    PRIVATE LIMITED COMPANY incorporated on 1976-05-03 (49 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.