Parental companies, filial companies, and officers of EMERALD COURT MANAGEMENT COMPANY 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 3

1
Dickie, Colin Henry, Dr
Retired born in September 1942
Individual (1 offspring)
Officer
2023-04-11 ~ now
OF - Director → CIF 0
2
Khederian, Jean Jacques
Financial Consultant born in February 1971
Individual (3 offsprings)
Officer
2010-02-10 ~ now
OF - Director → CIF 0
Mr Jean Jacques Khederian
Born in February 1971
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
3
Nafzger, Alan
Director born in October 1942
Individual (1 offspring)
Officer
2021-09-20 ~ now
OF - Director → CIF 0

Ceased 8

1
Weinberg, Kurt Wilhelm
Retired born in July 1924
Individual
Officer
1991-02-22 ~ 1993-09-07
OF - Director → CIF 0
2
Hyams, Miriam
Individual
Officer
1991-02-22 ~ 1992-07-15
OF - Secretary → CIF 0
2004-08-31 ~ 2010-02-10
OF - Secretary → CIF 0
3
Stein, Martin
Chartered Accountant born in July 1936
Individual (62 offsprings)
Officer
1991-02-22 ~ 1992-07-16
OF - Director → CIF 0
1998-03-01 ~ 2021-09-20
OF - Director → CIF 0
Stein, Martin
Individual (62 offsprings)
Officer
2010-02-10 ~ 2021-09-20
OF - Secretary → CIF 0
Mr Martin Stein
Born in July 1936
Individual (62 offsprings)
Person with significant control
2016-04-06 ~ 2021-09-20
PE - Right to appoint or remove directors → CIF 0
4
Marks, Hettie
Retired born in March 1930
Individual
Officer
1992-07-16 ~ 2004-08-31
OF - Director → CIF 0
Marks, Hettie
Individual
Officer
1992-07-15 ~ 1993-09-07
OF - Secretary → CIF 0
1992-07-15 ~ 2004-08-31
OF - Secretary → CIF 0
5
Eldon Secretarial Limited
Individual
Officer
1991-02-20 ~ 1991-02-22
OF - Nominee Secretary → CIF 0
6
Wallis, Maureen
Housewife born in March 1933
Individual
Officer
1993-09-17 ~ 2010-02-10
OF - Director → CIF 0
7
Stafford, Percy Alfred
Company Director born in October 1925
Individual
Officer
1993-09-07 ~ 1998-01-02
OF - Director → CIF 0
8
ELDON EXECUTIVES LIMITED
3-5 Fanny Street, Cardiff
Corporate
Officer
1991-02-20 ~ 1991-01-29
PE - Nominee Director → CIF 0

Company in focus

EMERALD COURT MANAGEMENT COMPANY LIMITED

Standard Industrial Classification

98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use

Brief company account

Fixed Assets

8,061 GBP2024-03-31

8,061 GBP2023-03-31

Current Assets

120 GBP2024-03-31

120 GBP2023-03-31

Creditors

Amounts falling due within one year

-8,061 GBP2024-03-31

-8,061 GBP2023-03-31

Net Current Assets/Liabilities

-7,941 GBP2024-03-31

-7,941 GBP2023-03-31

Total Assets Less Current Liabilities

120 GBP2024-03-31

120 GBP2023-03-31

Net Assets/Liabilities

120 GBP2024-03-31

120 GBP2023-03-31

Equity

120 GBP2024-03-31

120 GBP2023-03-31

Average Number of Employees

02023-04-01 ~ 2024-03-31

02022-04-01 ~ 2023-03-31

EMERALD COURT MANAGEMENT COMPANY LIMITED
Info
Registered number 02583883
Building 2 30 Friern Park, London N12 9DA
Private Limited Company incorporated on 1991-02-20 (34 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.