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 4
  • 1
    Veraart, Manon Cecile Elisabeth
    Born in August 1987
    Individual (7 offsprings)
    Officer
    2022-06-06 ~ now
    OF - director → CIF 0
    Ms Manon Cecile Elisabeth Veraart
    Born in August 1987
    Individual (7 offsprings)
    Person with significant control
    2022-08-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Oberman, Tracy Ann
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2013-02-25 ~ now
    OF - director → CIF 0
    Mrs Tracy Ann Oberman
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Russell, Peter John
    Born in May 1946
    Individual (1 offspring)
    Officer
    ~ now
    OF - director → CIF 0
    Peter John Russell
    Born in May 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Cowan, Robert Amos
    Director born in November 1965
    Individual (9 offsprings)
    Officer
    2013-02-25 ~ now
    OF - director → CIF 0
    Mr Robert Amos Cowan
    Born in November 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Harris, Carole
    P A To Chairman born in December 1937
    Individual
    Officer
    ~ 2011-12-31
    OF - director → CIF 0
    Harris, Carole
    Individual
    Officer
    ~ 2011-12-31
    OF - secretary → CIF 0
  • 2
    White, Roy
    Musician born in June 1958
    Individual
    Officer
    ~ 2002-06-28
    OF - director → CIF 0
  • 3
    Kotz, Iphigenie Fossati
    Solicitor born in August 1983
    Individual (1 offspring)
    Officer
    2013-07-24 ~ 2022-06-06
    OF - director → CIF 0
    Mrs Iphigenie Fossati Kotz
    Born in August 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-06
    PE - Has significant influence or controlCIF 0
  • 4
    Rowe, Cecil Stephen
    Tv Director born in December 1950
    Individual
    Officer
    ~ 2013-07-15
    OF - director → CIF 0
  • 5
    Elcock, Stephen
    It Consultant born in October 1974
    Individual (1 offspring)
    Officer
    2002-06-28 ~ 2013-07-15
    OF - director → CIF 0
  • 6
    Ulinder, Jonathan Olaf
    Investment Banker born in December 1978
    Individual (1 offspring)
    Officer
    2013-07-24 ~ 2022-06-06
    OF - director → CIF 0
    Mr Jonathan Olaf Ulinder
    Born in December 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NUMBER ONE ERSKINE ROAD LIMITED

Previous name
TILEPHASE LIMITED - 1986-05-12
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
4,318 GBP2024-03-31
4,318 GBP2023-03-31
Cash at bank and in hand
4,309 GBP2024-03-31
2,404 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-264 GBP2024-03-31
-5,339 GBP2023-03-31
Net Current Assets/Liabilities
4,045 GBP2024-03-31
-2,935 GBP2023-03-31
Total Assets Less Current Liabilities
8,363 GBP2024-03-31
1,383 GBP2023-03-31
Equity
Called up share capital
9 GBP2024-03-31
9 GBP2023-03-31
Retained earnings (accumulated losses)
8,354 GBP2024-03-31
1,374 GBP2023-03-31
Equity
8,363 GBP2024-03-31
1,383 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,318 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
4,318 GBP2024-03-31
4,318 GBP2023-03-31
Other Creditors
Current
264 GBP2024-03-31
5,339 GBP2023-03-31

  • NUMBER ONE ERSKINE ROAD LIMITED
    Info
    TILEPHASE LIMITED - 1986-05-12
    Registered number 01996596
    1 Erskine Road, London NW3 3AJ
    Private Limited Company incorporated on 1986-03-06 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.