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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 17
  • 1
    Beddington, David Paul Madden
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2008-10-07 ~ 2010-11-21
    OF - Director → CIF 0
  • 2
    Macdonald, Arabella
    Born in September 1988
    Individual (1 offspring)
    Officer
    2017-12-13 ~ 2022-05-30
    OF - Director → CIF 0
  • 3
    Stott, Philip
    Born in October 1979
    Individual (1 offspring)
    Officer
    2017-12-13 ~ 2022-06-10
    OF - Director → CIF 0
  • 4
    Carey, Caroline Jane
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2010-11-30 ~ 2017-10-22
    OF - Director → CIF 0
    Carey, Caroline Jane
    Individual (2 offsprings)
    Officer
    2013-06-13 ~ 2017-10-22
    OF - Secretary → CIF 0
    Mrs Caroline Jane Carey
    Born in December 1981
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-10-22
    PE - Has significant influence or controlCIF 0
  • 5
    Kutty Vergis, Andrew Charles
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2004-06-08 ~ 2014-11-10
    OF - Director → CIF 0
  • 6
    Francis, Patricia Ann
    Born in May 1948
    Individual (1 offspring)
    Officer
    2001-10-25 ~ 2001-11-26
    OF - Director → CIF 0
  • 7
    Ryszard Trepczynski, Adam
    Born in August 1991
    Individual (1 offspring)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
    Trepczynski, Adam Ryszard
    Individual (1 offspring)
    Officer
    2024-12-13 ~ now
    OF - Secretary → CIF 0
  • 8
    O'meara, Christopher James, Dr
    Born in March 1978
    Individual (1 offspring)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
    O'meara, Christopher James
    Born in March 1978
    Individual (1 offspring)
    Officer
    2005-10-10 ~ 2022-05-30
    OF - Director → CIF 0
  • 9
    Humphreys, John, Professor
    Born in October 1952
    Individual (4 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Director → CIF 0
  • 10
    Green, Brian Carl
    Born in December 1958
    Individual (6 offsprings)
    Officer
    1995-11-23 ~ 2005-07-09
    OF - Director → CIF 0
    Green, Brian Carl
    Individual (6 offsprings)
    Officer
    1995-11-23 ~ 2005-07-09
    OF - Secretary → CIF 0
  • 11
    Van Tuyckom, Charles
    Born in April 1988
    Individual (1 offspring)
    Officer
    2024-12-14 ~ now
    OF - Director → CIF 0
  • 12
    Lee, Dagmar Marie
    Born in June 1950
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 1995-11-23
    OF - Director → CIF 0
    Lee, Dagmar Marie
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 1995-11-23
    OF - Secretary → CIF 0
  • 13
    Coombs, Beryl Ida
    Born in March 1929
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 2001-10-25
    OF - Director → CIF 0
  • 14
    Rawle, Heather, Dr
    Born in July 1974
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2013-05-26
    OF - Director → CIF 0
    Rawle, Heather, Dr
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2013-05-26
    OF - Secretary → CIF 0
  • 15
    Harlos, Cristoffer Carl Johan
    Company Director born in May 1985
    Individual (4 offsprings)
    Officer
    2014-11-20 ~ 2024-12-14
    OF - Director → CIF 0
    Harlos, Cristoffer Carl Johan
    Individual (4 offsprings)
    Officer
    2017-10-24 ~ 2024-12-14
    OF - Secretary → CIF 0
  • 16
    Temple, Katherine
    Born in May 1971
    Individual (1 offspring)
    Officer
    2004-06-08 ~ 2008-09-19
    OF - Director → CIF 0
    Temple, Katherine
    Individual (1 offspring)
    Officer
    2006-10-06 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 17
    Porcer, Gregory
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2004-08-20
    OF - Director → CIF 0
parent relation
Company in focus

33 ARDLEIGH ROAD LIMITED

Period: 1988-02-10 ~ now
Company number: 02219573
Registered name
33 ARDLEIGH ROAD LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2025-03-31
4 GBP2024-03-31
Net Assets/Liabilities
4 GBP2025-03-31
4 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
4 GBP2025-03-31
4 GBP2024-03-31

  • 33 ARDLEIGH ROAD LIMITED
    Info
    Registered number 02219573
    33 Ardleigh Road, De Beauvoir Town, London N1 4HS
    PRIVATE LIMITED COMPANY incorporated on 1988-02-10 (38 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    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.