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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 146
  • 1
    Kelly, David Hugh
    Born in May 1972
    Individual (9 offsprings)
    Officer
    2016-12-20 ~ 2019-01-14
    OF - Director → CIF 0
  • 2
    Haine, Jonathan Peter Robert
    Born in March 1968
    Individual (1 offspring)
    Officer
    2005-11-08 ~ 2007-11-30
    OF - Director → CIF 0
  • 3
    Byrne, Victoria
    Individual (1 offspring)
    Officer
    1998-10-14 ~ 1999-10-21
    OF - Secretary → CIF 0
  • 4
    Smith, Peter
    Born in November 1955
    Individual (3 offsprings)
    Officer
    1998-10-14 ~ 1999-10-21
    OF - Director → CIF 0
  • 5
    Triverio, Julien Vincent
    Born in December 1985
    Individual (1 offspring)
    Officer
    2022-01-05 ~ 2022-11-29
    OF - Director → CIF 0
  • 6
    Small, Tameka Chi
    Individual (1 offspring)
    Officer
    2022-01-04 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 7
    Avin, Shahar Edgerton
    Born in December 1984
    Individual (1 offspring)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 8
    Cheyne, Eva
    Born in November 1954
    Individual (1 offspring)
    Officer
    (before 1993-02-14) ~ 1993-09-15
    OF - Director → CIF 0
  • 9
    Rankine, Kerry
    Born in February 1962
    Individual (1 offspring)
    Officer
    1999-10-21 ~ 2000-10-16
    OF - Director → CIF 0
    2000-10-16 ~ 2001-12-11
    OF - Director → CIF 0
  • 10
    Reed, Judith Zarifa
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2011-11-08 ~ 2015-11-10
    OF - Director → CIF 0
  • 11
    Gilbert, John
    Born in September 1950
    Individual (14 offsprings)
    Officer
    1994-11-16 ~ 1995-10-25
    OF - Director → CIF 0
  • 12
    Mabey, Kate Mary
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2007-11-13 ~ 2009-05-12
    OF - Director → CIF 0
  • 13
    Oyeniyi, Ruth
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2004-10-19 ~ 2006-11-08
    OF - Director → CIF 0
  • 14
    Waldren, Andrew Edward
    Born in May 1969
    Individual (12 offsprings)
    Officer
    1993-10-13 ~ 1994-11-24
    OF - Director → CIF 0
  • 15
    Morman, Aisling Niamh
    Individual (1 offspring)
    Officer
    2020-01-20 ~ 2022-01-04
    OF - Secretary → CIF 0
  • 16
    Balogun, Stella
    Born in May 1960
    Individual (1 offspring)
    Officer
    1996-10-30 ~ 1998-10-14
    OF - Director → CIF 0
  • 17
    Cooper, Wendy Sarah
    Born in February 1953
    Individual (2 offsprings)
    Officer
    1994-06-25 ~ 1996-10-30
    OF - Director → CIF 0
  • 18
    Gartland, Dorothea
    Individual (1 offspring)
    Officer
    2016-12-20 ~ 2019-01-14
    OF - Secretary → CIF 0
  • 19
    Thompson, Joseph Drexler
    Born in May 1981
    Individual (6 offsprings)
    Officer
    2010-11-10 ~ 2020-02-04
    OF - Director → CIF 0
  • 20
    Sutton, Joanne
    Born in May 1965
    Individual (2 offsprings)
    Officer
    (before 1993-02-14) ~ 1994-01-28
    OF - Director → CIF 0
  • 21
    Morgan, Claire
    Born in September 1963
    Individual (1 offspring)
    Officer
    2003-11-04 ~ 2004-10-19
    OF - Director → CIF 0
  • 22
    Schoenherr, Carolin Anna
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2011-11-08 ~ 2015-06-10
    OF - Director → CIF 0
  • 23
    Standa De Pesantez, Joanna Magdalena
    Individual (1 offspring)
    Officer
    2019-01-14 ~ 2020-01-20
    OF - Secretary → CIF 0
  • 24
    Price, Andrew James
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2013-11-13 ~ 2014-09-03
    OF - Director → CIF 0
  • 25
    Manteigas, Bruno Jose Andrade
    Born in May 1976
    Individual (1 offspring)
    Officer
    2008-11-18 ~ 2009-11-10
    OF - Director → CIF 0
    2013-11-13 ~ 2015-07-24
    OF - Director → CIF 0
  • 26
    Howarth, Timothy Craig
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2004-10-19 ~ 2005-11-08
    OF - Director → CIF 0
  • 27
    Delgado, Teresa
    Born in April 1966
    Individual (1 offspring)
    Officer
    2003-11-04 ~ 2004-10-19
    OF - Director → CIF 0
  • 28
    Anagnostopoulou, Alexandra Despo
    Born in December 1980
    Individual (1 offspring)
    Officer
    2015-11-10 ~ 2018-06-27
    OF - Director → CIF 0
  • 29
    Myer, Andrew
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2001-12-11 ~ 2004-10-19
    OF - Director → CIF 0
  • 30
    Hajek, Barbara
    Born in September 1958
    Individual (1 offspring)
    Officer
    2000-10-16 ~ 2000-10-16
    OF - Director → CIF 0
  • 31
    Morris, Thomas Anthony Salmon
    Born in July 1982
    Individual (5 offsprings)
    Officer
    2016-12-20 ~ 2017-11-14
    OF - Director → CIF 0
  • 32
    Campbell, Nicholas James Haigh, Mr.
    Born in February 1969
    Individual (1 offspring)
    Officer
    2009-06-19 ~ 2010-11-10
    OF - Director → CIF 0
  • 33
    Pajuelo Moran, Rocio Maria Del
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 34
    Mcmenamin, Adrienne
    Born in January 1969
    Individual (1 offspring)
    Officer
    2004-10-19 ~ 2006-11-08
    OF - Director → CIF 0
  • 35
    Thomson, Alexander John Bartholomew
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2015-11-10 ~ 2016-09-13
    OF - Director → CIF 0
    Thomson, Alexander John Bartholomew
    Individual (2 offsprings)
    Officer
    2015-11-10 ~ 2016-12-20
    OF - Secretary → CIF 0
  • 36
    Chawda, Siladevi
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2009-11-10 ~ 2010-12-22
    OF - Director → CIF 0
  • 37
    Riley, Melanie Sophia Bucknor
    Individual (1 offspring)
    Officer
    2013-11-13 ~ 2015-11-10
    OF - Secretary → CIF 0
  • 38
    Prentice, Richard
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2001-10-25 ~ 2005-11-08
    OF - Director → CIF 0
  • 39
    Stevenson, Kevin Roberts
    Born in February 1963
    Individual (1 offspring)
    Officer
    2001-10-25 ~ 2004-10-19
    OF - Director → CIF 0
  • 40
    Hilliard, Sarah
    Born in February 1986
    Individual (1 offspring)
    Officer
    2011-04-12 ~ 2012-11-13
    OF - Director → CIF 0
  • 41
    Mcphillips, Fiona Bridget
    Born in December 1971
    Individual (1 offspring)
    Officer
    2013-11-13 ~ 2014-09-03
    OF - Director → CIF 0
  • 42
    Monaghan, Rachel Margaret
    Born in March 1967
    Individual (1 offspring)
    Officer
    2007-11-13 ~ 2008-11-18
    OF - Director → CIF 0
  • 43
    Dewar, Liam
    Born in June 1971
    Individual (9 offsprings)
    Officer
    2014-09-14 ~ 2015-11-10
    OF - Director → CIF 0
  • 44
    Garner, Marion Jean
    Individual (2 offsprings)
    Officer
    (before 1993-02-14) ~ 1995-10-23
    OF - Secretary → CIF 0
  • 45
    Gillard, Jane
    Born in September 1965
    Individual (1 offspring)
    Officer
    2001-10-25 ~ 2002-10-28
    OF - Director → CIF 0
  • 46
    Cathline, Esi
    Born in March 1968
    Individual (1 offspring)
    Officer
    (before 1993-02-14) ~ 1993-10-13
    OF - Director → CIF 0
  • 47
    Kuczynska, Susan Margaret
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2000-03-13 ~ 2000-10-16
    OF - Director → CIF 0
    2000-10-16 ~ 2001-10-25
    OF - Director → CIF 0
    Kuczynska, Susan Margaret
    Individual (6 offsprings)
    Officer
    1999-10-21 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 48
    Kavanagh, Olivia
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2007-11-13 ~ 2009-11-10
    OF - Director → CIF 0
  • 49
    O'neill, Janice Michelle
    Born in December 1983
    Individual (1 offspring)
    Officer
    2019-01-14 ~ 2020-11-10
    OF - Director → CIF 0
  • 50
    Harvey, Catherine Anne, Dr
    Born in June 1963
    Individual (1 offspring)
    Officer
    2010-11-10 ~ 2011-11-08
    OF - Director → CIF 0
  • 51
    Strachan, Rosemary Anne
    Born in March 1975
    Individual (1 offspring)
    Officer
    2012-11-13 ~ 2013-11-12
    OF - Director → CIF 0
  • 52
    Jarman, Jillian Rosemary Marianne
    Born in July 1956
    Individual (5 offsprings)
    Officer
    (before 1993-02-14) ~ 1996-10-30
    OF - Director → CIF 0
  • 53
    Shaw, Fiona Jane
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2020-11-10 ~ 2023-08-30
    OF - Director → CIF 0
  • 54
    Slatter, Alison
    Born in April 1985
    Individual (1 offspring)
    Officer
    2023-01-30 ~ 2026-01-04
    OF - Director → CIF 0
  • 55
    Chen, Rachel
    Born in June 1966
    Individual (1 offspring)
    Officer
    1998-10-14 ~ 1999-10-21
    OF - Director → CIF 0
  • 56
    Bissar, Dounia Solange
    Born in January 1961
    Individual (1 offspring)
    Officer
    2004-10-19 ~ 2005-11-08
    OF - Director → CIF 0
  • 57
    Neill, Andrew
    Born in March 1968
    Individual (1 offspring)
    Officer
    1998-10-14 ~ 2000-10-16
    OF - Director → CIF 0
    2000-10-16 ~ 2003-11-04
    OF - Director → CIF 0
  • 58
    Ncdermott, Margaret
    Born in May 1959
    Individual (1 offspring)
    Officer
    1997-10-15 ~ 2000-03-13
    OF - Director → CIF 0
  • 59
    O'donnell, Tomas
    Born in September 1962
    Individual (1 offspring)
    Officer
    1998-10-14 ~ 1999-10-21
    OF - Director → CIF 0
  • 60
    Van Der Sande, Kees
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2006-11-07 ~ 2012-11-13
    OF - Director → CIF 0
  • 61
    Foye, Katarzyna
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2019-01-14 ~ 2020-11-10
    OF - Director → CIF 0
  • 62
    Stevenson, Charlotte
    Born in February 1981
    Individual (1 offspring)
    Officer
    2010-11-10 ~ 2011-11-08
    OF - Director → CIF 0
  • 63
    Paterson, Liesbet
    Born in April 1967
    Individual (1 offspring)
    Officer
    2002-10-28 ~ 2003-11-04
    OF - Director → CIF 0
  • 64
    Rook, Alexander David
    Born in December 1988
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 65
    Sim, Anthony Edward
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2010-11-10 ~ 2011-11-08
    OF - Director → CIF 0
  • 66
    Beales Ferguson, Thomas Alexander
    Individual (1 offspring)
    Officer
    2023-12-20 ~ now
    OF - Secretary → CIF 0
  • 67
    Headon, Claudia
    Born in January 1987
    Individual (2 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 68
    Simioni, Tatiana
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2018-01-08 ~ 2019-03-01
    OF - Director → CIF 0
  • 69
    Ndovi, Clara
    Born in July 1964
    Individual (1 offspring)
    Officer
    1995-10-25 ~ 1996-10-30
    OF - Director → CIF 0
    Ndovi, Clara
    Individual (1 offspring)
    Officer
    1996-10-30 ~ 1997-10-15
    OF - Secretary → CIF 0
  • 70
    Painter, Adam Jon
    Born in December 1985
    Individual (4 offsprings)
    Officer
    2021-03-09 ~ 2022-01-05
    OF - Director → CIF 0
  • 71
    Clay, Maxine Elinor
    Born in September 1981
    Individual (1 offspring)
    Officer
    2019-06-08 ~ 2022-01-04
    OF - Director → CIF 0
  • 72
    Parker, Alasdair, Dr
    Born in April 1964
    Individual (2 offsprings)
    Officer
    1999-10-21 ~ 2000-08-04
    OF - Director → CIF 0
  • 73
    Freysson, Geir
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2015-11-10 ~ now
    OF - Director → CIF 0
  • 74
    Benn, Nicole
    Born in June 1967
    Individual (1 offspring)
    Officer
    1993-10-13 ~ 1994-11-16
    OF - Director → CIF 0
  • 75
    Mcnab, Catriona
    Born in October 1960
    Individual (1 offspring)
    Officer
    2003-11-04 ~ 2004-10-19
    OF - Director → CIF 0
  • 76
    Jeronimidis, Helen Mary
    Born in February 1982
    Individual (1 offspring)
    Officer
    2015-11-10 ~ 2017-01-06
    OF - Director → CIF 0
  • 77
    Kiladis, Katarzyna
    Born in November 1972
    Individual (1 offspring)
    Officer
    2006-11-05 ~ 2007-11-30
    OF - Director → CIF 0
  • 78
    Alim, Nadja, Dr
    Born in July 1977
    Individual (1 offspring)
    Officer
    2018-06-27 ~ 2020-11-09
    OF - Director → CIF 0
  • 79
    Robins, Michael David
    Born in November 1942
    Individual (1 offspring)
    Officer
    (before 1993-02-14) ~ 1995-10-25
    OF - Director → CIF 0
  • 80
    Cowell, Victoria Elizabeth Adie
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2020-02-04 ~ 2020-11-10
    OF - Director → CIF 0
  • 81
    Sigola, Annah
    Born in December 1959
    Individual (1 offspring)
    Officer
    1993-10-13 ~ 1994-11-16
    OF - Director → CIF 0
  • 82
    Torrell, Ehryn Lee
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2015-04-16 ~ 2015-06-04
    OF - Director → CIF 0
  • 83
    O'donovan, Sarah Jocelyn
    Born in July 1965
    Individual (1 offspring)
    Officer
    2005-11-05 ~ 2007-11-30
    OF - Director → CIF 0
  • 84
    Ketterer, Janina
    Born in October 1982
    Individual (1 offspring)
    Officer
    2020-11-10 ~ 2023-01-27
    OF - Director → CIF 0
  • 85
    Lambert, Corinne
    Born in July 1963
    Individual (1 offspring)
    Officer
    (before 1993-02-14) ~ 1993-10-13
    OF - Director → CIF 0
  • 86
    Edwards, Angela
    Born in July 1957
    Individual (1 offspring)
    Officer
    (before 1993-02-14) ~ 1994-09-16
    OF - Director → CIF 0
  • 87
    Baird, Nicola Laura
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2004-10-19 ~ 2005-11-08
    OF - Director → CIF 0
  • 88
    Taylor, Douglas
    Born in December 1963
    Individual (4 offsprings)
    Officer
    1998-10-14 ~ 2000-03-13
    OF - Director → CIF 0
  • 89
    Strachan, Darren Iain
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2011-11-08 ~ 2012-11-13
    OF - Director → CIF 0
  • 90
    Robinson, Sonia
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2000-10-16 ~ 2000-10-16
    OF - Director → CIF 0
  • 91
    Targett, Julie
    Born in April 1963
    Individual (1 offspring)
    Officer
    2000-07-10 ~ 2000-10-16
    OF - Director → CIF 0
    2000-10-16 ~ 2001-10-25
    OF - Director → CIF 0
  • 92
    Zafar, Yasmeen
    Individual (1 offspring)
    Officer
    2000-12-21 ~ 2003-11-04
    OF - Secretary → CIF 0
  • 93
    London, Louise Ann, Dr
    Born in May 1947
    Individual (2 offsprings)
    Officer
    1998-10-14 ~ 1999-10-21
    OF - Director → CIF 0
  • 94
    Claisse, Melanie Judith
    Born in November 1962
    Individual (1 offspring)
    Officer
    (before 1993-02-14) ~ 1994-03-30
    OF - Director → CIF 0
  • 95
    Ilinskaya, Veronika
    Born in July 1979
    Individual (1 offspring)
    Officer
    2019-06-11 ~ 2020-11-10
    OF - Director → CIF 0
  • 96
    Mckenna, Siobhan Ailin
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2008-11-18 ~ 2010-11-10
    OF - Director → CIF 0
  • 97
    Hawtin-butcher, Nicola Claire
    Born in June 1979
    Individual (1 offspring)
    Officer
    2015-11-10 ~ 2017-01-06
    OF - Director → CIF 0
  • 98
    Wood, Richard Andrew Stuard, Mr.
    Born in January 1968
    Individual (1 offspring)
    Officer
    2009-11-10 ~ 2010-11-10
    OF - Director → CIF 0
  • 99
    Dacey, Mark
    Born in May 1963
    Individual (1 offspring)
    Officer
    1999-10-21 ~ 2003-11-04
    OF - Director → CIF 0
  • 100
    Platman, Kerry Ann
    Born in July 1957
    Individual (2 offsprings)
    Officer
    1994-11-16 ~ 1998-10-14
    OF - Director → CIF 0
  • 101
    Marland, Ben
    Born in March 1967
    Individual (1 offspring)
    Officer
    1995-10-25 ~ 1997-10-15
    OF - Director → CIF 0
  • 102
    Sinha, Khushboo
    Born in June 1987
    Individual (1 offspring)
    Officer
    2020-11-10 ~ 2024-01-03
    OF - Director → CIF 0
  • 103
    Tahrenkamp-uppenbrink, Julia, Dr
    Born in September 1967
    Individual (1 offspring)
    Officer
    2006-11-07 ~ 2008-11-18
    OF - Director → CIF 0
  • 104
    Farrer, John Martin, Mr.
    Born in February 1966
    Individual (1 offspring)
    Officer
    2009-11-10 ~ 2011-11-08
    OF - Director → CIF 0
  • 105
    English Ellington, Victoria
    Born in December 1948
    Individual (3 offsprings)
    Officer
    1995-10-25 ~ 1997-10-15
    OF - Director → CIF 0
  • 106
    Elliott, Barbara
    Born in March 1961
    Individual (1 offspring)
    Officer
    1996-10-30 ~ 1998-10-14
    OF - Director → CIF 0
  • 107
    Weeks, Lee
    Born in June 1958
    Individual (6 offsprings)
    Officer
    (before 1993-02-14) ~ 1994-03-30
    OF - Director → CIF 0
  • 108
    Cox, Naomi
    Born in July 1962
    Individual (3 offsprings)
    Officer
    1996-10-30 ~ 1997-10-15
    OF - Director → CIF 0
  • 109
    Vimpany, Piers David Maurice
    Born in September 1968
    Individual (12 offsprings)
    Officer
    2003-11-04 ~ 2006-11-05
    OF - Director → CIF 0
  • 110
    Christie, Primrose
    Born in August 1964
    Individual (1 offspring)
    Officer
    1998-10-14 ~ 1999-10-21
    OF - Director → CIF 0
  • 111
    Benson, Jackie
    Born in September 1962
    Individual (1 offspring)
    Officer
    1995-10-25 ~ 1997-10-15
    OF - Director → CIF 0
  • 112
    Sapienza, Riccardo, Dr
    Born in January 1978
    Individual (1 offspring)
    Officer
    2016-12-20 ~ 2017-11-14
    OF - Director → CIF 0
    2016-09-13 ~ 2017-11-14
    OF - Director → CIF 0
  • 113
    Judd, Annabel
    Born in August 1967
    Individual (1 offspring)
    Officer
    2005-11-08 ~ 2007-11-30
    OF - Director → CIF 0
  • 114
    Humphreys, Sophie
    Born in June 1964
    Individual (4 offsprings)
    Officer
    1999-10-21 ~ 2000-10-16
    OF - Director → CIF 0
    2000-10-16 ~ 2001-10-25
    OF - Director → CIF 0
  • 115
    Stevens, Violeta Ventsislavova
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2008-11-18 ~ 2010-11-10
    OF - Director → CIF 0
    Stevens, Violeta Ventsislavova
    Individual (6 offsprings)
    Officer
    2008-11-18 ~ 2010-11-10
    OF - Secretary → CIF 0
  • 116
    Kinast, Jessica
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2011-11-13 ~ 2013-11-12
    OF - Director → CIF 0
  • 117
    Wang, Helen Kay
    Born in April 1965
    Individual (1 offspring)
    Officer
    1995-10-25 ~ 1998-10-14
    OF - Director → CIF 0
  • 118
    Winder, Maria Consuelo
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2004-10-19 ~ 2008-01-31
    OF - Director → CIF 0
  • 119
    Kelway, Angela
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2014-07-17
    OF - Director → CIF 0
    Kelway, Angela
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2013-11-13
    OF - Secretary → CIF 0
  • 120
    Hickey, Phillip Thomas
    Born in June 1965
    Individual (1 offspring)
    Officer
    2008-11-18 ~ 2010-11-10
    OF - Director → CIF 0
  • 121
    Carakehian, Edouard
    Born in October 1989
    Individual (1 offspring)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 122
    Simpson, Iain George
    Born in June 1965
    Individual (19 offsprings)
    Officer
    1997-10-15 ~ 1999-10-21
    OF - Director → CIF 0
  • 123
    Ellington, James Vincent
    Individual (1 offspring)
    Officer
    2003-11-04 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 124
    Abbott, Dee
    Born in December 1962
    Individual (1 offspring)
    Officer
    2003-11-04 ~ 2004-10-19
    OF - Director → CIF 0
  • 125
    Rogers, Caroline Jane
    Born in March 1975
    Individual (1 offspring)
    Officer
    2006-11-07 ~ 2007-11-30
    OF - Director → CIF 0
  • 126
    Drummond De Carvalho, Raquel
    Born in November 1982
    Individual (1 offspring)
    Officer
    2019-01-14 ~ 2022-01-04
    OF - Director → CIF 0
  • 127
    Savory, Mary
    Individual (2 offsprings)
    Officer
    1997-10-15 ~ 1998-10-14
    OF - Secretary → CIF 0
  • 128
    Story, Nicholas Peter William
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2005-11-08 ~ 2009-11-10
    OF - Director → CIF 0
    2010-11-10 ~ 2011-11-08
    OF - Director → CIF 0
    Story, Nicholas Peter William
    Individual (3 offsprings)
    Officer
    2006-11-05 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 129
    Fredericksen, Andrea
    Born in June 1965
    Individual (1 offspring)
    Officer
    2004-10-19 ~ 2007-11-30
    OF - Director → CIF 0
  • 130
    Roberts, Melanie Jane
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2006-11-05 ~ 2007-11-30
    OF - Director → CIF 0
  • 131
    Taylor, Emma Louise
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2000-10-16
    OF - Secretary → CIF 0
    2000-10-16 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 132
    Leape, Jonathan Irving
    Born in March 1958
    Individual (2 offsprings)
    Officer
    1994-06-25 ~ 1997-10-15
    OF - Director → CIF 0
  • 133
    Weiner, Sarah Alexandra Donaldson
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2012-11-13 ~ 2013-11-12
    OF - Director → CIF 0
  • 134
    May, Kate Jane
    Born in March 1973
    Individual (1 offspring)
    Officer
    2014-03-03 ~ 2017-01-06
    OF - Director → CIF 0
  • 135
    Hickey, Julianne Bridget
    Born in November 1970
    Individual (1 offspring)
    Officer
    2005-11-08 ~ 2006-11-08
    OF - Director → CIF 0
  • 136
    Prausnitz, Andrea
    Born in November 1961
    Individual (1 offspring)
    Officer
    (before 1993-02-14) ~ 1993-10-13
    OF - Director → CIF 0
    1995-10-25 ~ 1996-10-30
    OF - Director → CIF 0
  • 137
    Smith, Philip
    Born in January 1962
    Individual (4 offsprings)
    Officer
    1997-10-15 ~ 1999-10-21
    OF - Director → CIF 0
  • 138
    Roberts, Thomas Middleton Albert
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2010-11-10 ~ 2010-11-10
    OF - Director → CIF 0
    2010-11-10 ~ 2013-05-01
    OF - Director → CIF 0
    Roberts, Thomas Middleton Albert
    Individual (2 offsprings)
    Officer
    2010-11-10 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 139
    Abrahams, Emma Rose
    Born in February 1989
    Individual (2 offsprings)
    Officer
    2026-02-07 ~ now
    OF - Director → CIF 0
  • 140
    Herd, Jennifer Lynne
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2016-12-20 ~ 2019-01-14
    OF - Director → CIF 0
  • 141
    Raval, Anjli Dipak
    Born in March 1988
    Individual (1 offspring)
    Officer
    2024-01-03 ~ 2025-12-31
    OF - Director → CIF 0
  • 142
    Piemontese, Martino Peter Renato
    Born in June 1976
    Individual (1 offspring)
    Officer
    2019-01-14 ~ 2020-11-10
    OF - Director → CIF 0
  • 143
    Lambeck, Fiona
    Born in November 1971
    Individual (1 offspring)
    Officer
    2009-11-10 ~ 2010-11-10
    OF - Director → CIF 0
  • 144
    Rebec, Monica Paula
    Born in February 1966
    Individual (1 offspring)
    Officer
    1997-10-15 ~ 1998-10-14
    OF - Director → CIF 0
  • 145
    Mcguinness, Catherine Sidony
    Born in February 1959
    Individual (28 offsprings)
    Officer
    1993-10-13 ~ 1995-10-25
    OF - Director → CIF 0
    Mcguinness, Catherine Sidony
    Individual (28 offsprings)
    Officer
    1995-10-25 ~ 1996-10-30
    OF - Secretary → CIF 0
  • 146
    Peters, Kathryn Theresa
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2011-11-08 ~ 2013-11-12
    OF - Director → CIF 0
parent relation
Company in focus

HIGHBURY COMMUNITY NURSERY

Period: 1988-12-01 ~ now
Company number: 02324172
Registered name
HIGHBURY COMMUNITY NURSERY - now
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
197,870 GBP2025-03-31
213,245 GBP2024-03-31
Debtors
27,547 GBP2025-03-31
17,254 GBP2024-03-31
Cash at bank and in hand
338,112 GBP2025-03-31
491,549 GBP2024-03-31
Current Assets
365,659 GBP2025-03-31
508,803 GBP2024-03-31
Net Current Assets/Liabilities
185,952 GBP2025-03-31
382,861 GBP2024-03-31
Total Assets Less Current Liabilities
383,822 GBP2025-03-31
596,106 GBP2024-03-31
Net Assets/Liabilities
383,822 GBP2025-03-31
596,106 GBP2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
18,856 GBP2024-04-01 ~ 2025-03-31
19,996 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
772,306 GBP2024-04-01 ~ 2025-03-31
678,687 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
66,172 GBP2024-04-01 ~ 2025-03-31
54,306 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
15,469 GBP2024-04-01 ~ 2025-03-31
13,266 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
342024-04-01 ~ 2025-03-31
302023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
931,214 GBP2025-03-31
931,214 GBP2024-03-31
Furniture and fittings
99,555 GBP2025-03-31
95,754 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,030,769 GBP2025-03-31
1,026,968 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
736,911 GBP2025-03-31
721,092 GBP2024-03-31
Furniture and fittings
95,988 GBP2025-03-31
92,631 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
832,899 GBP2025-03-31
813,723 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,819 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
3,037 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,856 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
194,303 GBP2025-03-31
210,122 GBP2024-03-31
Furniture and fittings
3,567 GBP2025-03-31
3,123 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,914 GBP2025-03-31
5,154 GBP2024-03-31
Debtors
Amounts falling due within one year
27,547 GBP2025-03-31
17,254 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
26,737 GBP2025-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
38,426 GBP2025-03-31
29,921 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
16,159 GBP2025-03-31
14,596 GBP2024-03-31
Other Creditors
Amounts falling due within one year
13,201 GBP2025-03-31
Accrued Liabilities
Amounts falling due within one year
11,520 GBP2025-03-31
11,520 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
26,737 GBP2025-03-31
  • HIGHBURY COMMUNITY NURSERY
    Info
    Registered number 02324172
    15 Aubert Park, London N5 1TL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1988-12-01 (37 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.