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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 18
  • 1
    Cohen, Maurice
    Company Chairman born in November 1928
    Individual (11 offsprings)
    Officer
    ~ 1998-03-25
    OF - Director → CIF 0
  • 2
    Marchini, Ann Bernadette
    Pa/Accountant born in April 1964
    Individual (1 offspring)
    Officer
    2000-06-18 ~ 2006-11-08
    OF - Director → CIF 0
  • 3
    Davis, Jon
    Born in December 1961
    Individual (1 offspring)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Palle, Malcolm Stephen David
    Company Director born in May 1957
    Individual (8 offsprings)
    Officer
    1998-04-19 ~ 2000-11-06
    OF - Director → CIF 0
    Palle, Malcolm Stephen David
    Individual (8 offsprings)
    Officer
    2000-01-06 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 5
    Crawley, Natasha
    Individual (1 offspring)
    Officer
    1998-03-25 ~ 2000-01-06
    OF - Secretary → CIF 0
  • 6
    Crawley, Mark Andrew
    Investment Banker born in December 1967
    Individual (4 offsprings)
    Officer
    1998-04-19 ~ 2002-09-03
    OF - Director → CIF 0
  • 7
    Horshan, Jean Rarncombe
    Retired born in July 1933
    Individual (1 offspring)
    Officer
    2009-11-24 ~ 2021-11-19
    OF - Director → CIF 0
  • 8
    Clarke, Lara Mary
    Born in September 1984
    Individual (5 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 9
    Watson, Geoffrey
    Journalist born in March 1956
    Individual (2 offsprings)
    Officer
    1998-04-19 ~ 2000-06-18
    OF - Director → CIF 0
  • 10
    Skolnik, Stephen Harris
    Company Director born in February 1949
    Individual (4 offsprings)
    Officer
    ~ 2021-11-19
    OF - Director → CIF 0
    Skolnik, Stephen Harris
    Cabinet Maker
    Individual (4 offsprings)
    Officer
    2000-11-27 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 11
    Lewis-pye, Andrew Edwin Marcus, Professor
    Born in July 1977
    Individual (1 offspring)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 12
    Akingbade, Morakinyo Olugbenga
    Born in December 1967
    Individual (1 offspring)
    Officer
    2000-10-06 ~ now
    OF - Director → CIF 0
  • 13
    Stead, Patrick James
    Company Director born in February 1966
    Individual (30 offsprings)
    Officer
    1998-04-19 ~ 2000-10-06
    OF - Director → CIF 0
  • 14
    Colvin, Simon Nicholas
    Solicitor born in April 1971
    Individual (6 offsprings)
    Officer
    2002-09-03 ~ 2009-11-24
    OF - Director → CIF 0
  • 15
    Hannah, Evelyn
    Born in August 1934
    Individual (2 offsprings)
    Officer
    2000-11-15 ~ now
    OF - Director → CIF 0
  • 16
    Cohen, Henry Selwyn
    Individual (24 offsprings)
    Officer
    ~ 1998-03-25
    OF - Secretary → CIF 0
  • 17
    Gower, Christopher Thomas
    Lawyer born in September 1974
    Individual (2 offsprings)
    Officer
    2006-11-08 ~ 2021-11-19
    OF - Director → CIF 0
  • 18
    Cohen, Andrea Cecile
    Born in November 1964
    Individual (4 offsprings)
    Officer
    (before 1991-10-12) ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ONE NORTH ROAD LIMITED

Period: 1990-10-12 ~ now
Company number: 02548003
Registered name
ONE NORTH ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
7,028 GBP2024-03-31
7,028 GBP2023-03-31
Current Assets
2,758 GBP2024-03-31
5,880 GBP2023-03-31
Equity
7,128 GBP2024-03-31
7,128 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31

  • ONE NORTH ROAD LIMITED
    Info
    Registered number 02548003
    Kallis & Partners, 1148 High Road, Whetstone, London N20 0RA
    PRIVATE LIMITED COMPANY incorporated on 1990-10-12 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-14
    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 March 2026 and licensed under the Open Government Licence v3.0.