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 5
  • 1
    Adams, Nicholas James
    Finance born in January 1973
    Individual (1 offspring)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Sousa, Roberto Antonio
    Student born in November 1971
    Individual (1 offspring)
    Officer
    2004-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Konig, Anna Catharina
    Chef born in August 1997
    Individual (1 offspring)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
    Ms Anna Catharina Konig
    Born in August 1997
    Individual (1 offspring)
    Person with significant control
    2023-10-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cook, James Benjamin
    Financial Adviser born in February 1972
    Individual (1 offspring)
    Officer
    2004-01-25 ~ now
    OF - Director → CIF 0
    James Benjamin Cook
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mrs Freeha Aziz-cook
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Byrne, Ian Andrew
    Surveyor born in January 1976
    Individual (1 offspring)
    Officer
    2009-10-29 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Jakens, Betty Anne
    Retired born in May 1932
    Individual
    Officer
    1994-04-18 ~ 2003-06-01
    OF - Director → CIF 0
    Jakens, Betty Anne
    Individual
    Officer
    1999-09-12 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 3
    Macalister Hall, Allan Robert
    Accountant born in April 1956
    Individual
    Officer
    2015-07-31 ~ 2018-09-03
    OF - Director → CIF 0
  • 4
    Mcewan, Alexander Ronald
    Individual
    Officer
    1993-08-18 ~ 1994-04-18
    OF - Secretary → CIF 0
  • 5
    Puddington, Michael Lincoln
    Technology Manager born in August 1965
    Individual
    Officer
    1994-04-18 ~ 1999-09-12
    OF - Director → CIF 0
  • 6
    Puddington, Jennifer Claire
    Individual
    Officer
    1994-04-18 ~ 1999-09-12
    OF - Secretary → CIF 0
  • 7
    Barnes, Ian Simon
    Born in December 1958
    Individual
    Officer
    1998-01-08 ~ 2023-10-25
    OF - Director → CIF 0
    Barnes, Ian Simon
    Banker
    Individual
    Officer
    2003-11-16 ~ 2015-06-09
    OF - Secretary → CIF 0
    Ian Simon Barnes
    Born in December 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2023-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Bass, Samantha Jane
    Risk Manager born in August 1965
    Individual
    Officer
    1999-09-12 ~ 2003-11-16
    OF - Director → CIF 0
    Bass, Samatha Jane
    Individual
    Officer
    2003-06-01 ~ 2003-11-16
    OF - Secretary → CIF 0
  • 9
    Macalister Hall, Emma
    Solicitor born in February 1989
    Individual
    Officer
    2018-09-03 ~ 2023-06-12
    OF - Director → CIF 0
  • 10
    Kemp-jones, Anthony Vian
    Computer Programmer born in June 1946
    Individual
    Officer
    1995-08-18 ~ 1998-01-08
    OF - Director → CIF 0
  • 11
    Curtin, Edmond John
    Lawyer born in October 1965
    Individual (6 offsprings)
    Officer
    1994-04-18 ~ 2009-10-09
    OF - Director → CIF 0
  • 12
    Mannig, Christopher
    Provincial Superior Of The Uni born in May 1951
    Individual
    Officer
    1993-08-18 ~ 1994-04-18
    OF - Director → CIF 0
parent relation
Company in focus

DUNCAN TERRACE (NO. 46) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
100 GBP2023-07-31
100 GBP2022-07-31
Net Current Assets/Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Net Assets/Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Equity
100 GBP2023-07-31
100 GBP2022-07-31
Average Number of Employees
42022-08-01 ~ 2023-07-31
42021-08-01 ~ 2022-07-31

  • DUNCAN TERRACE (NO. 46) LIMITED
    Info
    Registered number 02845851
    46 Duncan Terrace, London N1 8AL
    Private Limited Company incorporated on 1993-08-18 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.