Parental companies, filial companies, and officers of 209 TUFNELL PARK ROAD RESIDENTS ASSOCIATION LIMITED

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
Cheung, Douglas Tak Kei
Engineer born in July 1981
Individual (1 offspring)
Officer
2013-03-13 ~ now
OF - Director → CIF 0
Mr Douglas Tak Kei Cheung
Born in July 1981
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
2
Lo, Su Yun
Management Consultant born in October 1982
Individual (1 offspring)
Officer
2013-03-13 ~ now
OF - Director → CIF 0
Lo, Su Yun
Individual (1 offspring)
Officer
2020-03-20 ~ now
OF - Secretary → CIF 0
Ms Su Yun Lo
Born in October 1982
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
3
Tlalim, Tom, Dr
Lecturer born in November 1975
Individual (1 offspring)
Officer
2020-03-16 ~ now
OF - Director → CIF 0
Dr Tom Tlalim
Born in November 1975
Individual (1 offspring)
Person with significant control
2020-03-16 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Wagner, Chen
Psychotherapist born in September 1979
Individual (1 offspring)
Officer
2020-03-16 ~ now
OF - Director → CIF 0

Ceased 15

1
Handler, Rebecca Louise
Solicitor born in December 1974
Individual
Officer
1999-12-01 ~ 2013-03-12
OF - Director → CIF 0
2
Benzing, Sophie
Presenter born in December 1973
Individual
Officer
2003-03-11 ~ 2006-11-06
OF - Director → CIF 0
3
Newell, Alexander Stephen Campbell
Property Management born in August 1974
Individual (5 offsprings)
Officer
2006-11-06 ~ 2012-02-20
OF - Director → CIF 0
4
Ives, David
Solicitor born in January 1976
Individual (7 offsprings)
Officer
2001-12-09 ~ 2004-08-27
OF - Director → CIF 0
Ives, David
Solicitor
Individual (7 offsprings)
Officer
2003-05-11 ~ 2004-08-27
OF - Secretary → CIF 0
5
Grapes, Rebecca Kate
Born in February 1966
Individual
Officer
~ 1996-03-31
OF - Director → CIF 0
6
Grapes, Alison Jane
Company Director born in December 1962
Individual
Officer
1998-07-19 ~ 1999-06-25
OF - Director → CIF 0
Grapes, Alison Jane
Individual
Officer
~ 1998-07-27
OF - Secretary → CIF 0
7
Freud, Emily Annette
Television Production born in March 1983
Individual (1 offspring)
Officer
2012-02-21 ~ 2016-01-01
OF - Director → CIF 0
8
Trice, Julia Frances
Business Administrator born in April 1967
Individual
Officer
1998-04-22 ~ 2003-04-11
OF - Director → CIF 0
Trice, Julia Frances
Business Administrator
Individual
Officer
1998-04-22 ~ 2003-04-11
OF - Secretary → CIF 0
9
Gardiner, Lucy Ann
Veterinary Surgeon born in July 1980
Individual
Officer
2009-07-08 ~ 2020-03-20
OF - Director → CIF 0
Gardiner, Lucy Ann
Veterinary Surgeon
Individual
Officer
2009-07-08 ~ 2020-03-20
OF - Secretary → CIF 0
Miss Lucy Ann Gardiner
Born in July 1980
Individual
Person with significant control
2016-04-06 ~ 2020-03-16
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
10
Welsh, Malcolm Lawrence
Recruitment Consultant born in September 1965
Individual (4 offsprings)
Officer
1999-08-16 ~ 2001-08-31
OF - Director → CIF 0
11
Donald, Michael Keith
Photographer born in November 1966
Individual (3 offsprings)
Officer
1994-09-30 ~ 1998-04-22
OF - Director → CIF 0
12
Elliott, Christopher Sion
Solicitor born in January 1965
Individual (1 offspring)
Officer
~ 1994-09-30
OF - Director → CIF 0
13
Herbert, Nicola Gay
Designer born in March 1962
Individual
Officer
~ 2000-05-25
OF - Director → CIF 0
14
Burr, Steve
Local Govt Officer born in December 1963
Individual
Officer
2004-08-26 ~ 2009-07-06
OF - Director → CIF 0
Burr, Steve
Local Government Officer
Individual
Officer
2004-10-04 ~ 2009-07-06
OF - Secretary → CIF 0
15
Elliott, Elaine Sharon
Solicitor born in November 1964
Individual
Officer
~ 1994-09-30
OF - Director → CIF 0

Company in focus

209 TUFNELL PARK ROAD RESIDENTS ASSOCIATION LIMITED

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Cash at bank and in hand

3 GBP2024-03-31

3 GBP2023-03-31

Net Assets/Liabilities

3 GBP2024-03-31

3 GBP2023-03-31

Number of shares allotted

Class 1 ordinary share

3 shares2023-04-01 ~ 2024-03-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-04-01 ~ 2024-03-31

Equity

3 GBP2024-03-31

3 GBP2023-03-31

209 TUFNELL PARK ROAD RESIDENTS ASSOCIATION LIMITED
Info
Registered number 02379512
209 Tufnell Park Road, London N7 0PX
Private Limited Company incorporated on 1989-05-04 (36 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-05-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.