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
    Gerrard, Simon Elkan
    Estate Agent, Valuer, Surveyor born in May 1968
    Individual (27 offsprings)
    Officer
    1993-03-16 ~ now
    OF - Director → CIF 0
    Mr Simon Gerrard
    Born in May 1968
    Individual (27 offsprings)
    Person with significant control
    2018-04-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Tsuman, Grigory
    Lettings Agent And Valuer born in September 1982
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Price, Warren Anthony
    Valuer born in June 1971
    Individual (4 offsprings)
    Officer
    1999-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Smith, David
    Director born in August 1963
    Individual (4795 offsprings)
    Officer
    1998-12-21 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Gower, Janice Nora
    Individual (1 offspring)
    Officer
    ~ 2011-08-03
    OF - Secretary → CIF 0
  • 2
    Harrington, Jeffrey
    Estate Agent & Surveyor born in August 1949
    Individual (1 offspring)
    Officer
    ~ 2011-10-28
    OF - Director → CIF 0
  • 3
    Mrs Rachel Serena Gerrard
    Born in August 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-27 ~ 2018-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Peters, Bozena Maria
    Individual
    Officer
    2011-08-03 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 5
    Gerrard, Martyn
    Surveyor/Company Director born in February 1939
    Individual (4 offsprings)
    Officer
    ~ 2016-03-26
    OF - Director → CIF 0
  • 6
    Gerrard, Saul Maurice
    Chartered Surveyor born in April 1976
    Individual (9 offsprings)
    Officer
    2010-01-01 ~ 2020-07-08
    OF - Director → CIF 0
parent relation
Company in focus

THE NORTH LONDON NETWORK LIMITED

Previous names
MARTYN GERRARD ESTATE AGENTS LIMITED - 1993-04-21
GALEFINE LIMITED - 1990-04-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
1112023-01-01 ~ 2023-12-31
1172022-01-01 ~ 2022-12-31
Property, Plant & Equipment
842,450 GBP2023-12-31
876,790 GBP2022-12-31
Fixed Assets - Investments
51,516 GBP2023-12-31
45,770 GBP2022-12-31
Investment Property
610,121 GBP2023-12-31
457,878 GBP2022-12-31
Fixed Assets
1,504,087 GBP2023-12-31
1,380,438 GBP2022-12-31
Debtors
Non-current
500,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Current
1,160,436 GBP2023-12-31
691,007 GBP2022-12-31
Cash at bank and in hand
520,524 GBP2023-12-31
1,195,019 GBP2022-12-31
Current Assets
2,180,960 GBP2023-12-31
2,886,026 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,344,730 GBP2023-12-31
-1,368,796 GBP2022-12-31
Net Current Assets/Liabilities
836,230 GBP2023-12-31
1,517,230 GBP2022-12-31
Total Assets Less Current Liabilities
2,340,317 GBP2023-12-31
2,897,668 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-374,366 GBP2023-12-31
-574,348 GBP2022-12-31
Net Assets/Liabilities
1,699,225 GBP2023-12-31
2,048,602 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,649,225 GBP2023-12-31
1,998,602 GBP2022-12-31
Equity
1,699,225 GBP2023-12-31
2,048,602 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-01-01 ~ 2023-12-31
Office equipment
252023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
325,000 GBP2023-12-31
325,000 GBP2022-12-31
Motor vehicles
31,740 GBP2023-12-31
31,740 GBP2022-12-31
Office equipment
231,545 GBP2023-12-31
180,255 GBP2022-12-31
Computers
142,830 GBP2023-12-31
118,504 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,184,443 GBP2023-12-31
1,093,484 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-937 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
9,257 GBP2022-12-31
Office equipment
99,139 GBP2022-12-31
Computers
35,866 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
216,694 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
7,935 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
33,492 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
40,549 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
125,553 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-254 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
17,192 GBP2023-12-31
Office equipment
132,377 GBP2023-12-31
Computers
76,415 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
341,993 GBP2023-12-31
Property, Plant & Equipment
Buildings
315,250 GBP2023-12-31
318,500 GBP2022-12-31
Motor vehicles
14,548 GBP2023-12-31
22,483 GBP2022-12-31
Office equipment
99,168 GBP2023-12-31
81,116 GBP2022-12-31
Computers
66,415 GBP2023-12-31
82,638 GBP2022-12-31
Other Debtors
Non-current
500,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
343,671 GBP2023-12-31
361,136 GBP2022-12-31
Other Debtors
Current
575,873 GBP2023-12-31
58,064 GBP2022-12-31
Prepayments/Accrued Income
Current
240,892 GBP2023-12-31
271,807 GBP2022-12-31
Bank Borrowings
Current
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
222,518 GBP2023-12-31
140,417 GBP2022-12-31
Corporation Tax Payable
Current
62,757 GBP2023-12-31
132,348 GBP2022-12-31
Taxation/Social Security Payable
Current
509,169 GBP2023-12-31
508,707 GBP2022-12-31
Other Creditors
Current
173,791 GBP2023-12-31
206,186 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
176,495 GBP2023-12-31
181,138 GBP2022-12-31
Creditors
Current
1,344,730 GBP2023-12-31
1,368,796 GBP2022-12-31
Bank Borrowings
Non-current
350,000 GBP2023-12-31
550,000 GBP2022-12-31
Other Creditors
Non-current
24,366 GBP2023-12-31
24,348 GBP2022-12-31
Creditors
Non-current
374,366 GBP2023-12-31
574,348 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Non-current, Between one and two years
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Non-current, Between two and five year
150,000 GBP2023-12-31
350,000 GBP2022-12-31
Total Borrowings
550,000 GBP2023-12-31
750,000 GBP2022-12-31
Related profiles found in government register
  • THE NORTH LONDON NETWORK LIMITED
    Info
    MARTYN GERRARD ESTATE AGENTS LIMITED - 1993-04-21
    GALEFINE LIMITED - 1990-04-03
    Registered number 02441809
    197 Ballards Lane, London N3 1LP
    Private Limited Company incorporated on 1989-11-10 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • THE NORTH LONDON NETWORK LIMITED
    S
    Registered number missing
    197, Ballards Lane, Finchely, London, United Kingdom, N3 1LP
    LIMITED COMPANY
    CIF 1
  • THE NORTH LONDON NETWORK LIMITED
    S
    Registered number 02441809
    197 Ballards Lane, 197 Ballards Lane, London, United Kingdom, N3 1LP
    CIF 2
  • THE NORTH LONDON NETWORK LIMITED
    S
    Registered number 2441809
    197, Ballards Lane, Finchley Central, London, Uk, United Kingdom, N3 1LP
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    C/o Flat 2, 24 Queens Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,673 GBP2023-03-31
    Officer
    2024-05-13 ~ now
    CIF 26 - Secretary → ME
  • 2
    197 Ballards Lane, Finchley Central, London
    Active Corporate (7 parents)
    Equity (Company account)
    8,431 GBP2024-06-30
    Officer
    2008-01-01 ~ now
    CIF 12 - Secretary → ME
  • 3
    Martyn Gerrard House, 197 Ballards Lane, Finchley, England
    Active Corporate (6 parents)
    Equity (Company account)
    30,000 GBP2023-11-30
    Officer
    2018-07-20 ~ now
    CIF 27 - Secretary → ME
  • 4
    Martyn Gerrard, 197 Ballards Lane, London
    Active Corporate (4 parents)
    Officer
    2013-04-18 ~ now
    CIF 29 - Secretary → ME
  • 5
    197 Ballards Lane, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-05 ~ now
    CIF 15 - Secretary → ME
  • 6
    197 Ballards Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2018-04-30 ~ now
    CIF 28 - Secretary → ME
  • 7
    197 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,443 GBP2024-08-31
    Officer
    2023-06-19 ~ now
    CIF 18 - Secretary → ME
  • 8
    21 D St. Julians Road, Kilburn, England
    Active Corporate (4 parents)
    Officer
    2022-09-30 ~ now
    CIF 22 - Secretary → ME
  • 9
    197 Ballards Lane, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-06 ~ now
    CIF 19 - Secretary → ME
  • 10
    197 Ballards Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-01-01 ~ now
    CIF 5 - Secretary → ME
  • 11
    197 Ballards Lane, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    8 GBP2024-03-25
    Officer
    2025-01-11 ~ now
    CIF 24 - Secretary → ME
  • 12
    197 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    601 GBP2023-06-24
    Officer
    2024-11-26 ~ now
    CIF 30 - Secretary → ME
  • 13
    197 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,513 GBP2023-09-30
    Officer
    2024-09-10 ~ now
    CIF 14 - Secretary → ME
  • 14
    TEMPLEWOOD MANAGEMENT LIMITED - 1987-01-15
    197 Ballards Lane, London, England
    Active Corporate (5 parents)
    Officer
    2024-07-12 ~ now
    CIF 25 - Secretary → ME
  • 15
    Martyn Gerard House 197 Ballards Lane, Finchley Central, London
    Active Corporate (2 parents)
    Officer
    2008-01-28 ~ now
    CIF 37 - Director → ME
    Officer
    2004-03-06 ~ now
    CIF 34 - Secretary → ME
  • 16
    197 Ballards Lane, London
    Active Corporate (2 parents)
    Officer
    2016-03-16 ~ now
    CIF 8 - Secretary → ME
  • 17
    197 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2023-09-15 ~ now
    CIF 16 - Secretary → ME
  • 18
    Martyn Gerrard House 197 Ballards Lane, Finchley, London, England
    Active Corporate (3 parents)
    Officer
    2019-05-06 ~ now
    CIF 31 - Secretary → ME
  • 19
    197 Ballards Lane, Finchley Central, London
    Active Corporate (3 parents)
    Officer
    2006-06-01 ~ now
    CIF 3 - Secretary → ME
  • 20
    Martyn Gerrard, 197 Ballards Lane, Finchley Central, London
    Active Corporate (2 parents)
    Officer
    2007-12-14 ~ now
    CIF 35 - Secretary → ME
  • 21
    197 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
  • 22
    197 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,144 GBP2024-01-31
    Person with significant control
    2024-02-01 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
Ceased 17
  • 1
    24 Clifton Road, Harrow, England
    Active Corporate (2 parents)
    Officer
    2022-09-29 ~ 2024-02-27
    CIF 23 - Secretary → ME
  • 2
    73 Kentish Town Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    32 GBP2024-03-28
    Officer
    2007-04-26 ~ 2014-02-01
    CIF 36 - Secretary → ME
  • 3
    19 Melrose Avenue, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-07-25 ~ 2013-02-06
    CIF 11 - Secretary → ME
  • 4
    35 Alder Grove, London, England
    Active Corporate (1 parent)
    Officer
    2022-10-03 ~ 2024-02-10
    CIF 21 - Secretary → ME
  • 5
    Ms S Steen, 196 Evering Road, Flat 2 196 Evering Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2013-01-30 ~ 2013-05-13
    CIF 38 - Secretary → ME
  • 6
    Basement 32 Woodstock Grove, London, United Kingdom, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    2022-10-03 ~ 2024-01-26
    CIF 20 - Secretary → ME
  • 7
    55a Tetherdown, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    7 GBP2023-10-31
    Officer
    2021-10-18 ~ 2022-06-23
    CIF 2 - Secretary → ME
  • 8
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (5 parents)
    Officer
    2023-07-13 ~ 2024-10-14
    CIF 17 - Secretary → ME
  • 9
    G-05 Davenport House, 16 Pepper Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,043 GBP2023-10-31
    Officer
    2015-10-27 ~ 2016-05-30
    CIF 4 - Secretary → ME
  • 10
    179 Station Road, Edgware, England
    Active Corporate (3 parents)
    Officer
    2015-08-11 ~ 2023-07-10
    CIF 9 - Secretary → ME
  • 11
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (4 parents)
    Officer
    2015-06-16 ~ 2020-01-02
    CIF 7 - Secretary → ME
  • 12
    76 GRANVILLE ROAD LIMITED - 2010-11-04
    Srj Accounting Services Limited, First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2012-05-25 ~ 2015-07-20
    CIF 33 - Secretary → ME
  • 13
    Prime Property Management 29-31 Devonshire House, Elmfield Road, Bromley, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2012-05-14 ~ 2018-04-27
    CIF 1 - Secretary → ME
  • 14
    Pyramid House, 954 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,012 GBP2021-09-30
    Officer
    2007-03-19 ~ 2010-12-01
    CIF 6 - Secretary → ME
  • 15
    135 Bramley Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,473 GBP2023-12-31
    Officer
    2015-01-01 ~ 2021-06-01
    CIF 10 - Secretary → ME
  • 16
    Aw House Suite 8b, First Floor, 6-8 Stuart Street, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,403 GBP2023-02-28
    Officer
    2010-10-20 ~ 2011-06-01
    CIF 13 - Secretary → ME
  • 17
    135 Bramley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    32 GBP2023-09-28
    Officer
    2017-01-01 ~ 2021-12-11
    CIF 32 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.