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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
    Marsden, Frazer William
    Born in February 2000
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Benton, Todd
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Khatri, Bhavin, Dr
    Born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Simmonds, Daniel
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-08 ~ now
    OF - Director → CIF 0
    Simmonds, Daniel
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-02 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Primamore, Elizabeth
    Public Relations born in March 1962
    Individual
    Officer
    icon of calendar 2001-07-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Laws, Joelle
    Housing Worker born in May 1965
    Individual
    Officer
    icon of calendar 1993-10-18 ~ 1999-11-01
    OF - Director → CIF 0
    Laws, Joelle
    Resettlement Worker
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 3
    Hughes, Petra Marion
    Management Consultant born in September 1972
    Individual
    Officer
    icon of calendar 2001-08-29 ~ 2004-08-31
    OF - Director → CIF 0
    Hughes, Petra Marion
    Management Consultant
    Individual
    Officer
    icon of calendar 2001-08-29 ~ 2003-11-02
    OF - Secretary → CIF 0
  • 4
    Jeevanjee, Juzar
    Financial Adviser born in October 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-08-15 ~ 2025-04-30
    OF - Director → CIF 0
  • 5
    Dias-sousa, Joyce
    Teacher born in March 1945
    Individual
    Officer
    icon of calendar 1993-10-18 ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    La Spina, Deborah
    Coo born in February 1986
    Individual
    Officer
    icon of calendar 2018-11-08 ~ 2021-04-01
    OF - Director → CIF 0
  • 7
    Jeremy, Edward
    Solicitor born in February 1979
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2007-04-05
    OF - Director → CIF 0
  • 8
    Rice, Catherine
    Producer born in July 1962
    Individual
    Officer
    icon of calendar 1993-10-18 ~ 2003-08-08
    OF - Director → CIF 0
    Rice, Catherine
    Producer
    Individual
    Officer
    icon of calendar 1993-10-18 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 9
    Boyes, Philippa
    Student born in August 1960
    Individual
    Officer
    icon of calendar 1993-10-18 ~ 2001-07-20
    OF - Director → CIF 0
  • 10
    La Spina, Dominic
    Consultant born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-08 ~ 2021-04-01
    OF - Director → CIF 0
  • 11
    Sanders, Emma Jane
    Trainee Solicitor born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-02 ~ 2001-07-27
    OF - Director → CIF 0
    Sanders, Emma Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-15 ~ 2001-07-27
    OF - Secretary → CIF 0
parent relation
Company in focus

138 NEW NORTH ROAD LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
40 GBP2024-10-31
40 GBP2023-10-31
Net Assets/Liabilities
40 GBP2024-10-31
40 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
10 GBP/shares2023-11-01 ~ 2024-10-31
Equity
40 GBP2024-10-31
40 GBP2023-10-31

  • 138 NEW NORTH ROAD LIMITED
    Info
    Registered number 02863063
    icon of address138b New North Road, Islington, London N1 7BH
    PRIVATE LIMITED COMPANY incorporated on 1993-10-18 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.