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
Active 5
  • 1
    Jerman, Mark
    Born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Van Wyk De Vries, Benedict Matthias Andrew
    Born in September 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Manousaki, Maria-christina
    Born in June 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Sampanthar, Ravi
    Born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-07 ~ now
    OF - Director → CIF 0
    Sampanthar, Ravi
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Stucke, Neil Robert
    Born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-17 ~ now
    OF - Director → CIF 0
    Mr Neil Robert Stucke
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 16
  • 1
    Dell, Rachel Samantha
    Insurance Broker born in September 1968
    Individual
    Officer
    icon of calendar 1999-12-29 ~ 2002-04-25
    OF - Director → CIF 0
  • 2
    Davidson, Neil Thomas
    Surgeon born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-25 ~ 2025-09-03
    OF - Director → CIF 0
  • 3
    Twell, Robert John
    Administrator born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-22
    OF - Director → CIF 0
  • 4
    Torode, Angela
    Partime Waitress born in January 1965
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 2000-11-16
    OF - Director → CIF 0
  • 5
    Hagenauw, Willemina Aaltje
    Office Manager born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-10 ~ 1994-10-22
    OF - Director → CIF 0
  • 6
    Torode, John
    Chef born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 2000-11-16
    OF - Director → CIF 0
  • 7
    Hill, Nancy Elizabeth Weideman
    Architect/Planner born in August 1940
    Individual
    Officer
    icon of calendar ~ 1994-11-01
    OF - Director → CIF 0
    Hill, Nancy Elizabeth Weideman
    Individual
    Officer
    icon of calendar ~ 1994-06-29
    OF - Secretary → CIF 0
  • 8
    Serota, Gabriel Leon
    Accountant born in December 1948
    Individual
    Officer
    icon of calendar ~ 1993-05-28
    OF - Director → CIF 0
  • 9
    Bateson, Patrick
    Project Manager born in May 1965
    Individual
    Officer
    icon of calendar 1994-10-22 ~ 2000-01-29
    OF - Director → CIF 0
  • 10
    Davison, Fiona
    Museum Curator born in May 1965
    Individual
    Officer
    icon of calendar 1994-10-22 ~ 2000-01-29
    OF - Director → CIF 0
  • 11
    Annegarn, Paul Collin
    Financial Analyst born in October 1964
    Individual
    Officer
    icon of calendar 1991-07-10 ~ 1999-09-07
    OF - Director → CIF 0
  • 12
    Albanese, Alison Katharine
    Legal Secretary born in September 1951
    Individual
    Officer
    icon of calendar ~ 1991-06-10
    OF - Director → CIF 0
  • 13
    Putnam, Margaret Sybil
    Probation Officer born in October 1937
    Individual
    Officer
    icon of calendar ~ 2003-09-30
    OF - Director → CIF 0
  • 14
    Sampanthar, Ravi
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-07 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 15
    Banner, Heather Jane
    Solicitor born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-25 ~ 2025-09-03
    OF - Director → CIF 0
    Banner, Heather Jane
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-12 ~ 2025-09-03
    OF - Secretary → CIF 0
  • 16
    Dow, Alison Margaret, Dr
    General Practitioner born in October 1959
    Individual
    Officer
    icon of calendar 1991-07-10 ~ 1999-09-07
    OF - Director → CIF 0
    Dow, Alison Margaret, Dr
    General Practitioner
    Individual
    Officer
    icon of calendar 1994-06-29 ~ 1999-09-07
    OF - Secretary → CIF 0
parent relation
Company in focus

63 CARLETON ROAD, LONDON N7 LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
2,163 GBP2024-03-31
2,163 GBP2023-03-31
Current Assets
214 GBP2024-03-31
21 GBP2023-03-31
Creditors
Current
-528 GBP2024-03-31
-515 GBP2023-03-31
Net Current Assets/Liabilities
262 GBP2024-03-31
-66 GBP2023-03-31
Total Assets Less Current Liabilities
2,425 GBP2024-03-31
2,097 GBP2023-03-31
Equity
2,425 GBP2024-03-31
2,097 GBP2023-03-31

  • 63 CARLETON ROAD, LONDON N7 LIMITED
    Info
    Registered number 01850460
    icon of address54 Freshfield Road, Formby, Merseyside L37 3HW
    PRIVATE LIMITED COMPANY incorporated on 1984-09-24 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.