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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 13
  • 1
    Chart, Joanna
    Director born in April 1990
    Individual (2 offsprings)
    Officer
    2023-07-12 ~ 2025-02-10
    OF - Director → CIF 0
  • 2
    Carter, Akim
    Individual (1 offspring)
    Officer
    2024-01-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Collison, Timothy Alan
    Born in November 1966
    Individual (1 offspring)
    Officer
    1996-12-09 ~ 2023-07-12
    OF - Director → CIF 0
    Collison, Timothy Alan
    Individual (1 offspring)
    Officer
    1999-07-05 ~ 2007-03-06
    OF - Secretary → CIF 0
    Mr Timothy Alan Collison
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    2017-03-27 ~ 2023-07-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Matthews, David
    Born in November 1951
    Individual (1 offspring)
    Officer
    1992-03-29 ~ now
    OF - Director → CIF 0
    Matthews, David
    Individual (1 offspring)
    Officer
    2011-05-23 ~ 2024-01-02
    OF - Secretary → CIF 0
    Mr David Matthews
    Born in November 1951
    Individual (1 offspring)
    Person with significant control
    2017-03-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Nealon, Richard John
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2000-11-01 ~ 2003-07-08
    OF - Director → CIF 0
  • 6
    Freeman, Jon, Dr
    Born in May 1976
    Individual (1 offspring)
    Officer
    2006-04-11 ~ 2011-10-26
    OF - Director → CIF 0
    Freeman, Jon, Dr
    Individual (1 offspring)
    Officer
    2007-03-06 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 7
    Carter, Rachel Jane
    Born in July 1949
    Individual (2 offsprings)
    Officer
    1996-12-29 ~ 1999-07-05
    OF - Director → CIF 0
    Carter, Rachel Jane
    Individual (2 offsprings)
    Officer
    1996-12-29 ~ 1999-07-05
    OF - Secretary → CIF 0
  • 8
    Dyson, Jeremy
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2003-03-28 ~ 2006-04-11
    OF - Director → CIF 0
  • 9
    Clark, Evelyn Anne
    Born in September 1965
    Individual (1 offspring)
    Officer
    1999-07-05 ~ 2000-11-01
    OF - Director → CIF 0
  • 10
    Duffy, Mia Momo
    Born in October 1998
    Individual (1 offspring)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 11
    Carter, Akim Jean-marie
    Born in November 1958
    Individual (1 offspring)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
    Mr Akim Jean-marie Carter
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    2017-03-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    C C COMPANY SECRETARIAL SERVICES LIMITED 02373499
    Wells House, 80 Upper Street Islington, London
    Active Corporate (11 parents, 124 offsprings)
    Officer
    1992-03-27 ~ 1996-12-29
    OF - Secretary → CIF 0
  • 13
    COLCOY LIMITED
    02513651
    Wells House 80 Upper Street, Islington, London
    Active Corporate (10 parents, 114 offsprings)
    Officer
    1992-03-27 ~ 1996-12-09
    OF - Director → CIF 0
parent relation
Company in focus

47 NORTHOLME ROAD LIMITED

Period: 1992-03-27 ~ now
Company number: 02701265
Registered name
47 NORTHOLME ROAD LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1,127 GBP2025-03-31
1,127 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,124 GBP2025-03-31
-1,124 GBP2024-03-31
Net Current Assets/Liabilities
-1,124 GBP2025-03-31
-1,124 GBP2024-03-31
Total Assets Less Current Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Net Assets/Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Equity
3 GBP2025-03-31
3 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 47 NORTHOLME ROAD LIMITED
    Info
    Registered number 02701265
    47a Northolme Road, London N5 2UX
    PRIVATE LIMITED COMPANY incorporated on 1992-03-27 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.