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
    Wedgwood, Charles John
    Structural Engineer born in July 1991
    Individual (1 offspring)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Georgiana Julia Cecily
    Marketing Manager born in April 1998
    Individual (1 offspring)
    Officer
    2024-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Hauck, Keith Simon
    Lawyer born in July 1986
    Individual (1 offspring)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Allam, Fola
    Born in February 1970
    Individual (1 offspring)
    Officer
    2010-09-29 ~ now
    OF - Director → CIF 0
  • 5
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (13 parents, 319 offsprings)
    Officer
    2004-03-09 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Maman, Lilian Ethel
    Statistical Assistant born in January 1944
    Individual
    Officer
    1993-08-11 ~ 2002-03-05
    OF - Director → CIF 0
    Maman, Lilian Ethel
    Retired born in January 1944
    Individual
    2002-04-10 ~ 2002-07-16
    OF - Director → CIF 0
  • 2
    Love, Lorraine
    Computer Consultant born in January 1962
    Individual (3 offsprings)
    Officer
    1995-07-12 ~ 1997-10-01
    OF - Director → CIF 0
  • 3
    Chadwick, Ian
    Computer Analyst born in November 1951
    Individual (1 offspring)
    Officer
    ~ 2000-11-01
    OF - Director → CIF 0
    Chadwick, Ian
    Business Analyst born in November 1951
    Individual (1 offspring)
    2006-05-14 ~ 2017-07-05
    OF - Director → CIF 0
  • 4
    Green, Peter
    Education Officer born in June 1951
    Individual
    Officer
    ~ 1995-07-12
    OF - Director → CIF 0
  • 5
    Wake, Pippa Lisa
    Recruitment Consultant born in August 1973
    Individual
    Officer
    2002-07-04 ~ 2004-09-06
    OF - Director → CIF 0
  • 6
    Sewell, Jill Pamela
    Individual (2 offsprings)
    Officer
    2003-12-12 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 7
    Buckley, Anna
    Doctor born in September 1977
    Individual
    Officer
    2009-06-03 ~ 2018-11-28
    OF - Director → CIF 0
  • 8
    Fickling, Kenneth James
    Chartered Engineer born in April 1951
    Individual
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
  • 9
    Garrod, Jonathan
    Advertising born in March 1946
    Individual
    Officer
    1996-07-17 ~ 2001-09-05
    OF - Director → CIF 0
    Garrod, Jonathan
    Company Director
    Individual
    Officer
    1997-05-19 ~ 1998-07-15
    OF - Secretary → CIF 0
  • 10
    Chapell, Stephen
    Copywriter born in August 1967
    Individual (2 offsprings)
    Officer
    2004-10-20 ~ 2006-06-07
    OF - Director → CIF 0
  • 11
    Clements, Michael Victor
    Company Director born in May 1969
    Individual
    Officer
    2000-09-30 ~ 2001-10-28
    OF - Director → CIF 0
  • 12
    Jones, Martin Ernest
    Computer Analyst/Programmer born in March 1951
    Individual (3 offsprings)
    Officer
    1998-07-15 ~ 2002-04-30
    OF - Director → CIF 0
    Jones, Martin Ernest
    Computer Analyst born in March 1951
    Individual (3 offsprings)
    2004-10-02 ~ 2006-06-07
    OF - Director → CIF 0
  • 13
    Bourke, Louise
    Editor born in January 1968
    Individual
    Officer
    2002-07-18 ~ 2003-09-01
    OF - Director → CIF 0
    Bourke, Louise
    Solicitor
    Individual
    Officer
    2000-11-01 ~ 2001-09-05
    OF - Secretary → CIF 0
  • 14
    Roberts, Nicholas Lionel
    Arts Administrator born in February 1961
    Individual (1 offspring)
    Officer
    2006-06-06 ~ 2007-05-22
    OF - Director → CIF 0
  • 15
    Law-fickling, Valerie
    Individual
    Officer
    ~ 1997-04-21
    OF - Secretary → CIF 0
  • 16
    Cochrane, Jennifer Jane
    Individual
    Officer
    2001-09-05 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 17
    Izzard-brown, Theo
    Advertising Professional born in February 1981
    Individual
    Officer
    2012-01-18 ~ 2023-10-27
    OF - Director → CIF 0
  • 18
    Adesokan, Colin
    Management Consultant born in December 1966
    Individual (6 offsprings)
    Officer
    2002-06-07 ~ 2004-11-24
    OF - Director → CIF 0
  • 19
    Coppin, Ronald Leonard, Reverend
    Individual
    Officer
    1998-07-15 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 20
    Jaye, Jonathan William
    University Lecturer born in June 1965
    Individual
    Officer
    2001-10-28 ~ 2003-12-31
    OF - Director → CIF 0
    2008-02-20 ~ 2023-07-25
    OF - Director → CIF 0
parent relation
Company in focus

31/41 NEW NORTH ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Investment Property
15,714 GBP2024-03-31
15,714 GBP2023-03-31
Debtors
20,000 GBP2024-03-31
364 GBP2023-03-31
Cash at bank and in hand
15,351 GBP2024-03-31
34,281 GBP2023-03-31
Current Assets
35,351 GBP2024-03-31
34,645 GBP2023-03-31
Net Current Assets/Liabilities
31,507 GBP2024-03-31
31,053 GBP2023-03-31
Total Assets Less Current Liabilities
47,221 GBP2024-03-31
46,767 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Capital redemption reserve
12,658 GBP2024-03-31
12,658 GBP2023-03-31
Retained earnings (accumulated losses)
34,463 GBP2024-03-31
34,009 GBP2023-03-31
Equity
47,221 GBP2024-03-31
46,767 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
15,714 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
364 GBP2023-03-31
Other Debtors
Current
20,000 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
20,000 GBP2024-03-31
364 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
243 GBP2023-03-31
Corporation Tax Payable
Current
101 GBP2024-03-31
75 GBP2023-03-31
Other Creditors
Current
324 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,419 GBP2024-03-31
3,274 GBP2023-03-31
  • 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 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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.