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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Green, Peter
    Born in June 1951
    Individual (1 offspring)
    Officer
    (before 1992-07-20) ~ 1995-07-12
    OF - Director → CIF 0
  • 2
    Wedgwood, Charles John
    Structural Engineer born in July 1991
    Individual (1 offspring)
    Officer
    2018-11-28 ~ 2025-09-05
    OF - Director → CIF 0
  • 3
    Buckley, Anna
    Born in September 1977
    Individual (1 offspring)
    Officer
    2009-06-03 ~ 2018-11-28
    OF - Director → CIF 0
  • 4
    Maman, Lilian Ethel
    Born in January 1944
    Individual (1 offspring)
    Officer
    1993-08-11 ~ 2002-03-05
    OF - Director → CIF 0
    2002-04-10 ~ 2002-07-16
    OF - Director → CIF 0
  • 5
    Wake, Pippa Lisa
    Born in August 1973
    Individual (1 offspring)
    Officer
    2002-07-04 ~ 2004-09-06
    OF - Director → CIF 0
  • 6
    Jaye, Jonathan William
    Born in June 1965
    Individual (1 offspring)
    Officer
    2001-10-28 ~ 2003-12-31
    OF - Director → CIF 0
    2008-02-20 ~ 2023-07-25
    OF - Director → CIF 0
  • 7
    Jones, Martin Ernest
    Born in March 1951
    Individual (5 offsprings)
    Officer
    1998-07-15 ~ 2002-04-30
    OF - Director → CIF 0
    2004-10-02 ~ 2006-06-07
    OF - Director → CIF 0
  • 8
    Garrod, Jonathan
    Born in March 1946
    Individual (2 offsprings)
    Officer
    1996-07-17 ~ 2001-09-05
    OF - Director → CIF 0
    Garrod, Jonathan
    Individual (2 offsprings)
    Officer
    1997-05-19 ~ 1998-07-15
    OF - Secretary → CIF 0
  • 9
    Bourke, Louise
    Born in January 1968
    Individual (1 offspring)
    Officer
    2002-07-18 ~ 2003-09-01
    OF - Director → CIF 0
    Bourke, Louise
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2001-09-05
    OF - Secretary → CIF 0
  • 10
    Knight, Georgiana Julia Cecily
    Born in April 1998
    Individual (1 offspring)
    Officer
    2024-03-10 ~ now
    OF - Director → CIF 0
  • 11
    Sewell, Jill Pamela
    Individual (89 offsprings)
    Officer
    2003-12-12 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 12
    Hauck, Keith Simon
    Born in July 1986
    Individual (1 offspring)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 13
    Izzard-brown, Theo
    Born in February 1981
    Individual (1 offspring)
    Officer
    2012-01-18 ~ 2023-10-27
    OF - Director → CIF 0
  • 14
    Coppin, Ronald Leonard, Reverend
    Individual (3 offsprings)
    Officer
    1998-07-15 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 15
    Adesokan, Colin
    Born in December 1966
    Individual (8 offsprings)
    Officer
    2002-06-07 ~ 2004-11-24
    OF - Director → CIF 0
  • 16
    Roberts, Nicholas Lionel
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2006-06-06 ~ 2007-05-22
    OF - Director → CIF 0
  • 17
    Law-fickling, Valerie
    Individual (1 offspring)
    Officer
    (before 1992-07-20) ~ 1997-04-21
    OF - Secretary → CIF 0
  • 18
    Chadwick, Ian
    Born in November 1951
    Individual (2 offsprings)
    Officer
    (before 1992-07-20) ~ 2000-11-01
    OF - Director → CIF 0
    2006-05-14 ~ 2017-07-05
    OF - Director → CIF 0
  • 19
    El Hamdi, Mohammed
    Born in August 1991
    Individual (1 offspring)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 20
    Fickling, Kenneth James
    Born in April 1951
    Individual (1 offspring)
    Officer
    (before 1992-07-20) ~ 1997-10-01
    OF - Director → CIF 0
  • 21
    Clements, Michael Victor
    Born in May 1969
    Individual (1 offspring)
    Officer
    2000-09-30 ~ 2001-10-28
    OF - Director → CIF 0
  • 22
    Chapell, Stephen
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2004-10-20 ~ 2006-06-07
    OF - Director → CIF 0
  • 23
    Love, Lorraine
    Born in January 1962
    Individual (5 offsprings)
    Officer
    1995-07-12 ~ 1997-10-01
    OF - Director → CIF 0
  • 24
    Allam, Fola
    Born in February 1970
    Individual (1 offspring)
    Officer
    2010-09-29 ~ now
    OF - Director → CIF 0
  • 25
    Cochrane, Jennifer Jane
    Individual (13 offsprings)
    Officer
    2001-09-05 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 26
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (25 parents, 714 offsprings)
    Officer
    2004-03-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

31/41 NEW NORTH ROAD MANAGEMENT LIMITED

Period: 1986-10-16 ~ now
Company number: 02064946
Registered name
31/41 NEW NORTH ROAD MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Investment Property
15,714 GBP2025-03-31
15,714 GBP2024-03-31
Debtors
234 GBP2025-03-31
20,000 GBP2024-03-31
Cash at bank and in hand
35,496 GBP2025-03-31
15,351 GBP2024-03-31
Current Assets
35,730 GBP2025-03-31
35,351 GBP2024-03-31
Net Current Assets/Liabilities
33,442 GBP2025-03-31
31,507 GBP2024-03-31
Total Assets Less Current Liabilities
49,156 GBP2025-03-31
47,221 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Capital redemption reserve
12,658 GBP2025-03-31
12,658 GBP2024-03-31
Retained earnings (accumulated losses)
36,398 GBP2025-03-31
34,463 GBP2024-03-31
Equity
49,156 GBP2025-03-31
47,221 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
15,714 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
234 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
20,000 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
234 GBP2025-03-31
20,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
244 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
723 GBP2025-03-31
101 GBP2024-03-31
Other Creditors
Current
720 GBP2025-03-31
324 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
601 GBP2025-03-31
3,419 GBP2024-03-31
  • 31/41 NEW NORTH ROAD MANAGEMENT LIMITED
    Info
    Registered number 02064946
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    PRIVATE LIMITED COMPANY incorporated on 1986-10-16 (39 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.