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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
Active 4
  • 1
    Duffy, Mia Momo
    Born in October 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Akim
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Carter, Akim Jean-marie
    Born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-26 ~ now
    OF - Director → CIF 0
    Mr Akim Jean-marie Carter
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-27 ~ now
    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
    icon of calendar 1992-03-29 ~ now
    OF - Director → CIF 0
    Mr David Matthews
    Born in November 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Chart, Joanna
    Director born in April 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-12 ~ 2025-02-10
    OF - Director → CIF 0
  • 2
    Clark, Evelyn Anne
    Banker born in September 1965
    Individual
    Officer
    icon of calendar 1999-07-05 ~ 2000-11-01
    OF - Director → CIF 0
  • 3
    Freeman, Jon, Dr
    Civil Servant born in May 1976
    Individual
    Officer
    icon of calendar 2006-04-11 ~ 2011-10-26
    OF - Director → CIF 0
    Freeman, Jon, Dr
    Individual
    Officer
    icon of calendar 2007-03-06 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 4
    Dyson, Jeremy
    Writer born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-28 ~ 2006-04-11
    OF - Director → CIF 0
  • 5
    Collison, Timothy Alan
    Journalist born in November 1966
    Individual
    Officer
    icon of calendar 1996-12-09 ~ 2023-07-12
    OF - Director → CIF 0
    Collison, Timothy Alan
    Journalist
    Individual
    Officer
    icon of calendar 1999-07-05 ~ 2007-03-06
    OF - Secretary → CIF 0
    Mr Timothy Alan Collison
    Born in November 1966
    Individual
    Person with significant control
    icon of calendar 2017-03-27 ~ 2023-07-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Nealon, Richard John
    Marketing born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-01 ~ 2003-07-08
    OF - Director → CIF 0
  • 7
    Matthews, David
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-23 ~ 2024-01-02
    OF - Secretary → CIF 0
  • 8
    Carter, Rachel Jane
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 1996-12-29 ~ 1999-07-05
    OF - Director → CIF 0
    Carter, Rachel Jane
    Company Director
    Individual
    Officer
    icon of calendar 1996-12-29 ~ 1999-07-05
    OF - Secretary → CIF 0
  • 9
    C C COMPANY SECRETARIAL SERVICES LIMITED
    icon of addressWells House, 80 Upper Street Islington, London
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-03-27 ~ 1996-12-29
    PE - Secretary → CIF 0
  • 10
    icon of addressWells House 80 Upper Street, Islington, London
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1992-03-27 ~ 1996-12-09
    PE - Director → CIF 0
parent relation
Company in focus

47 NORTHOLME ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1,127 GBP2024-03-31
1,127 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,124 GBP2024-03-31
-1,124 GBP2023-03-31
Net Current Assets/Liabilities
-1,124 GBP2024-03-31
-1,124 GBP2023-03-31
Total Assets Less Current Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 47 NORTHOLME ROAD LIMITED
    Info
    Registered number 02701265
    icon of address47a Northolme Road, London N5 2UX
    PRIVATE LIMITED COMPANY incorporated on 1992-03-27 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.