34 LANGDON PARK ROAD LIMITED

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 3

1
Boldi, Lorenzo
Entrepreneur born in October 1975
Individual (8 offsprings)
Officer
2021-05-13 ~ now
OF - Director → CIF 0
Mr Lorenzo Boldi
Born in October 1975
Individual (8 offsprings)
Person with significant control
2023-12-29 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Westwater, Stuart Cameron
Architect born in March 1986
Individual (1 offspring)
Officer
2015-06-05 ~ now
OF - Director → CIF 0
Westwater, Stuart Cameron
Individual (1 offspring)
Officer
2015-10-03 ~ now
OF - Secretary → CIF 0
Mr Stuart Cameron Westwater
Born in March 1986
Individual (1 offspring)
Person with significant control
2023-12-29 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Hanson, Susannah Amy
Journalist born in November 1978
Individual (1 offspring)
Officer
2007-03-22 ~ now
OF - Director → CIF 0
Ms Susannah Amy Hanson
Born in November 1978
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 9

1
Whitehouse, Kathryn Margaret
Cook born in January 1968
Individual
Officer
1995-07-14 ~ 1998-07-03
OF - Director → CIF 0
Whitehouse, Kathryn Margaret
Telesales Executive
Individual
Officer
1995-07-14 ~ 1998-07-03
OF - Secretary → CIF 0
2
Closier, Graham Richard
Bank Manager born in July 1971
Individual
Officer
1998-07-03 ~ 2004-06-07
OF - Director → CIF 0
3
Gillespie, Frank Gerard
Chartered Surveyor born in August 1965
Individual (3 offsprings)
Officer
1993-10-01 ~ 1994-10-24
OF - Director → CIF 0
Gillespie, Frank Gerard
Chartered Surveyor
Individual (3 offsprings)
Officer
1993-10-01 ~ 1994-10-24
OF - Secretary → CIF 0
4
Apollonio, Marco, Mr.
Researcher born in November 1968
Individual
Officer
2009-08-15 ~ 2021-04-01
OF - Director → CIF 0
Apollonio, Marco, Mr.
Researcher
Individual
Officer
2009-08-15 ~ 2013-10-01
OF - Secretary → CIF 0
5
Reingold, Juliet
Solicitor born in December 1966
Individual (3 offsprings)
Officer
1993-10-01 ~ 1995-07-14
OF - Director → CIF 0
Reingold, Juliet
Solicitor
Individual (3 offsprings)
Officer
1994-10-24 ~ 1995-07-14
OF - Secretary → CIF 0
6
Pizey, Christine Ann
Childrens Guardian born in January 1943
Individual
Officer
1994-10-24 ~ 2004-03-12
OF - Director → CIF 0
Pizey, Christine Ann
Social Work
Individual
Officer
1998-07-03 ~ 2004-03-12
OF - Secretary → CIF 0
7
Steiner, Francis Max Michael
Retired born in October 1922
Individual
Officer
1993-10-01 ~ 2015-06-05
OF - Director → CIF 0
Steiner, Francis Max Michael
Individual
Officer
2013-09-01 ~ 2015-06-05
OF - Secretary → CIF 0
8
Vitty, Emma Jane
Public Relations born in July 1978
Individual
Officer
2004-06-07 ~ 2007-03-22
OF - Director → CIF 0
9
Silverman, Anthony Daniel
Consultant born in August 1977
Individual (1 offspring)
Officer
2003-12-16 ~ 2009-01-23
OF - Director → CIF 0
Silverman, Anthony Daniel
Consultant
Individual (1 offspring)
Officer
2003-12-16 ~ 2009-01-23
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

3 GBP2024-10-31

3 GBP2023-10-31

Fixed Assets

500 GBP2024-10-31

500 GBP2023-10-31

Current Assets

4,574 GBP2024-10-31

3,104 GBP2023-10-31

Creditors

Amounts falling due within one year

-500 GBP2024-10-31

-500 GBP2023-10-31

Net Current Assets/Liabilities

4,074 GBP2024-10-31

2,604 GBP2023-10-31

Total Assets Less Current Liabilities

4,577 GBP2024-10-31

3,107 GBP2023-10-31

Creditors

Amounts falling due after one year

0 GBP2024-10-31

0 GBP2023-10-31

Net Assets/Liabilities

4,577 GBP2024-10-31

3,107 GBP2023-10-31

Equity

4,577 GBP2024-10-31

3,107 GBP2023-10-31

Average Number of Employees

02023-11-01 ~ 2024-10-31

02022-11-01 ~ 2023-10-31

34 LANGDON PARK ROAD LIMITED
Info
Registered number 02858896
34 Langdon Park Road, Highgate, London N6 5QG
Private Limited Company incorporated on 1993-10-01 (32 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-09-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.