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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 8
  • 1
    Ioannidis, Christo
    Born in March 1953
    Individual (1 offspring)
    Officer
    1998-12-30 ~ 2011-01-20
    OF - Director → CIF 0
  • 2
    Rawley, Alan David
    Born in September 1934
    Individual (2 offsprings)
    Officer
    2007-02-23 ~ 2014-08-26
    OF - Director → CIF 0
    Rawley, Alan David
    Individual (2 offsprings)
    Officer
    2007-02-23 ~ 2014-08-26
    OF - Secretary → CIF 0
  • 3
    Saville, Martin
    Born in September 1950
    Individual (4 offsprings)
    Officer
    ~ 2007-09-21
    OF - Director → CIF 0
    Saville, Martin
    Individual (4 offsprings)
    Officer
    ~ 2007-09-21
    OF - Secretary → CIF 0
  • 4
    Sharon, Michael
    Born in August 1958
    Individual (1 offspring)
    Officer
    ~ 1998-12-30
    OF - Director → CIF 0
  • 5
    Pemberton, Susan Frances
    Born in January 1966
    Individual (1 offspring)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
    Mrs Susan Frances Pemberton
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2025-02-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Pearce, David Charles
    Born in August 1947
    Individual (1 offspring)
    Officer
    ~ 2007-02-23
    OF - Director → CIF 0
  • 7
    Rawley, Jane Ione
    Born in April 1941
    Individual (1 offspring)
    Officer
    2014-08-26 ~ 2025-12-22
    OF - Director → CIF 0
    Mrs Jane Ione Rawley
    Born in April 1941
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ 2025-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Freedman, Jonathan Leonard
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2007-09-21 ~ now
    OF - Director → CIF 0
    Mr Jonathan Leonard Freedman
    Born in April 1979
    Individual (2 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

79 BELSIZE LANE LIMITED

Period: 1983-02-24 ~ now
Company number: 01653014
Registered names
79 BELSIZE LANE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • 79 BELSIZE LANE LIMITED
    Info
    YORKLAWN RESIDENT ASSOCIATION LIMITED - 1983-02-24
    Registered number 01653014
    Suite 2c 175, Darkes Lane, Potters Bar, Herts EN6 1BW
    PRIVATE LIMITED COMPANY incorporated on 1982-07-21 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.