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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 10
  • 1
    Davison, Lyle
    Retired born in April 1937
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2013-06-13
    OF - Director → CIF 0
  • 2
    Lucy, Finbar Thomas
    Investment Banker born in May 1954
    Individual (14 offsprings)
    Officer
    1992-08-20 ~ 1996-04-30
    OF - Director → CIF 0
  • 3
    Minette D'oulhaye, Anita
    Born in May 1946
    Individual (1 offspring)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
    Mrs Anita Minette D'oulhaye
    Born in May 1946
    Individual (1 offspring)
    Person with significant control
    2025-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Moore, Norman
    Born in January 1950
    Individual (1 offspring)
    Officer
    2025-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Davis, Avril Sara
    Company Director born in June 1954
    Individual (7 offsprings)
    Officer
    1992-08-20 ~ 2025-07-30
    OF - Director → CIF 0
    Davis, Avril Sara
    Senior Assistant Director
    Individual (7 offsprings)
    Officer
    1992-08-20 ~ 2025-07-30
    OF - Secretary → CIF 0
    Ms Avril Sara Davis
    Born in June 1954
    Individual (7 offsprings)
    Person with significant control
    2016-08-19 ~ 2025-07-30
    PE - Has significant influence or controlCIF 0
  • 6
    Minette D'oulhaye, Jacques
    Retired born in August 1928
    Individual (1 offspring)
    Officer
    1992-08-20 ~ 2020-04-13
    OF - Director → CIF 0
  • 7
    Todd, Ivana
    Born in September 1983
    Individual (1 offspring)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 8
    Shu, Yuhan
    Born in October 1999
    Individual (1 offspring)
    Officer
    2025-08-31 ~ now
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1992-08-20 ~ 1992-08-20
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1992-08-20 ~ 1992-08-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

61 CARLTON HILL NW8 LIMITED

Period: 1992-08-20 ~ now
Company number: 02741639
Registered name
61 CARLTON HILL NW8 LIMITED - now
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
    61 Carlton Hill, London NW8 0EN
    PRIVATE LIMITED COMPANY incorporated on 1992-08-20 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.