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
    Mcpherson-burton, Lorenzo James
    Computer Programmer born in May 1969
    Individual (2 offsprings)
    Officer
    2010-12-06 ~ now
    OF - Director → CIF 0
    Mr Lorenzo James Mcpherson-burton
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hooker, Denise Barbara
    . born in March 1955
    Individual (1 offspring)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
    Ms Denise Barbara Hooker
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Shah, Fozia
    Psychotherapist born in February 1970
    Individual (2 offsprings)
    Officer
    2010-12-06 ~ now
    OF - Director → CIF 0
    Ms Fozia Shah
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Long, Richard Julian
    Artist born in June 1945
    Individual (1 offspring)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
    Mr Richard Julian Long
    Born in June 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 14
  • 1
    Goumain, Solange
    Managing Director born in June 1970
    Individual (13 offsprings)
    Officer
    2003-01-24 ~ 2006-08-18
    OF - Director → CIF 0
  • 2
    Arioba, Alitariq
    Company Director born in August 1943
    Individual
    Officer
    ~ 2012-02-24
    OF - Director → CIF 0
  • 3
    Marks, Elizabeth
    Speech & Language Therapist born in June 1966
    Individual
    Officer
    1997-02-28 ~ 2010-05-26
    OF - Director → CIF 0
    Marks, Elizabeth
    Individual
    Officer
    1997-04-03 ~ 2007-06-07
    OF - Secretary → CIF 0
  • 4
    Malewen, Malcolm
    Individual
    Officer
    ~ 1992-11-30
    OF - Secretary → CIF 0
  • 5
    Langton, Stephen James
    It Consultant born in October 1963
    Individual
    Officer
    2006-09-09 ~ 2010-10-19
    OF - Director → CIF 0
    Langton, Stephen James
    It Consultant
    Individual
    Officer
    2007-06-07 ~ 2010-10-19
    OF - Secretary → CIF 0
  • 6
    Lo, Jenny
    Editor born in March 1952
    Individual
    Officer
    1998-04-28 ~ 2011-01-14
    OF - Director → CIF 0
  • 7
    Lawson, Graham James
    Company Director born in December 1948
    Individual
    Officer
    ~ 1991-09-26
    OF - Director → CIF 0
  • 8
    Zaphiriou Zarifi, Ari Charles
    Company Chairman born in March 1946
    Individual (5 offsprings)
    Officer
    ~ 1997-02-25
    OF - Director → CIF 0
  • 9
    Macewen, Ann Maitland
    Company Director born in August 1918
    Individual
    Officer
    ~ 1995-02-13
    OF - Director → CIF 0
    Macewen, Ann Maitland
    Company Director
    Individual
    Officer
    1992-11-30 ~ 1992-11-30
    OF - Secretary → CIF 0
    ~ 1995-02-13
    OF - Secretary → CIF 0
  • 10
    Goumain, Leonie Ray
    College Director born in March 1939
    Individual
    Officer
    1998-04-25 ~ 2003-01-24
    OF - Director → CIF 0
  • 11
    Southwell, Dina
    Artist/Tour Guide born in December 1962
    Individual
    Officer
    1995-09-13 ~ 1998-04-28
    OF - Director → CIF 0
    Southwell, Dina
    Individual
    Officer
    1996-07-31 ~ 1998-04-28
    OF - Secretary → CIF 0
  • 12
    Paranhos Velloso-langton, Cristiana, Dr
    Research Scientist born in December 1970
    Individual
    Officer
    2006-09-09 ~ 2010-11-12
    OF - Director → CIF 0
  • 13
    Leuchter, Chris
    Banking born in March 1958
    Individual
    Officer
    1997-04-03 ~ 1998-04-28
    OF - Director → CIF 0
  • 14
    Godfrey, Andromeda
    Waitress born in June 1968
    Individual (4 offsprings)
    Officer
    1991-09-26 ~ 1997-04-03
    OF - Director → CIF 0
    Godfrey, Andromeda
    Waitress
    Individual (4 offsprings)
    Officer
    1995-02-13 ~ 1997-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

31 TANZA ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Current Assets
100 GBP2023-03-31
100 GBP2022-03-31
Equity
1,100 GBP2023-03-31
1,100 GBP2022-03-31
Average Number of Employees
42022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31

  • 31 TANZA ROAD LIMITED
    Info
    Registered number 02503169
    31c Tanza Road, London NW3 2UA
    Private Limited Company incorporated on 1990-05-17 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.