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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
    Moore, Norman
    Born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Todd, Ivana
    Born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Minette D'oulhaye, Anita
    Born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-17 ~ now
    OF - Director → CIF 0
    Mrs Anita Minette D'oulhaye
    Born in May 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Shu, Yuhan
    Born in October 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-31 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Minette D'oulhaye, Jacques
    Retired born in August 1928
    Individual
    Officer
    icon of calendar 1992-08-20 ~ 2020-04-13
    OF - Director → CIF 0
  • 2
    Lucy, Finbar Thomas
    Investment Banker born in May 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 1992-08-20 ~ 1996-04-30
    OF - Director → CIF 0
  • 3
    Davis, Avril Sara
    Company Director born in June 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-08-20 ~ 2025-07-30
    OF - Director → CIF 0
    Davis, Avril Sara
    Senior Assistant Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-08-20 ~ 2025-07-30
    OF - Secretary → CIF 0
    Ms Avril Sara Davis
    Born in June 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-08-19 ~ 2025-07-30
    PE - Has significant influence or controlCIF 0
  • 4
    Davison, Lyle
    Retired born in April 1937
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2013-06-13
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-08-20 ~ 1992-08-20
    PE - Nominee Secretary → CIF 0
  • 6
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1992-08-20 ~ 1992-08-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

61 CARLTON HILL NW8 LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
3,003 GBP2024-12-31
3,003 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,903 GBP2024-12-31
-2,903 GBP2023-12-31
Net Current Assets/Liabilities
-2,903 GBP2024-12-31
-2,903 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 61 CARLTON HILL NW8 LIMITED
    Info
    Registered number 02741639
    icon of address61 Carlton Hill, London NW8 0EN
    PRIVATE LIMITED COMPANY incorporated on 1992-08-20 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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.