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
    Petrov, Darko
    Manager born in April 1972
    Individual (1 offspring)
    Officer
    2006-07-01 ~ now
    OF - Director → CIF 0
    Petrov, Darko
    Manager
    Individual (1 offspring)
    Officer
    2007-05-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Goyal, Lalit
    Film Editor born in January 1969
    Individual (1 offspring)
    Officer
    2001-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Malik, Thiara
    Solicitor born in November 1977
    Individual (3 offsprings)
    Officer
    2013-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Rimaud, Cedric
    Portfolio Manager born in October 1972
    Individual (1 offspring)
    Officer
    2005-04-28 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Packford, Russell Courtenay
    Banking born in June 1969
    Individual
    Officer
    2001-01-12 ~ 2003-02-05
    OF - Director → CIF 0
    Packford, Russell Courtenay
    Banking
    Individual
    Officer
    2001-01-12 ~ 2003-02-05
    OF - Secretary → CIF 0
  • 2
    Lawrence, Penelope Hope
    Solicitor born in June 1963
    Individual
    Officer
    1994-01-13 ~ 1995-04-28
    OF - Director → CIF 0
  • 3
    De Pentment O'kelly, Maureen Louise
    Language Teacher born in March 1961
    Individual
    Officer
    1994-01-13 ~ 1995-12-20
    OF - Director → CIF 0
  • 4
    Brocklehurst, Matthew
    It Consultant born in December 1974
    Individual (3 offsprings)
    Officer
    2002-06-21 ~ 2005-05-01
    OF - Director → CIF 0
  • 5
    Mr Darko Petrov
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Has significant influence or controlCIF 0
  • 6
    Bayliss, Helen Louise
    Sales Support born in April 1966
    Individual (1 offspring)
    Officer
    1994-01-13 ~ 1995-10-30
    OF - Director → CIF 0
  • 7
    Mr Lalit Goyal
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Has significant influence or controlCIF 0
  • 8
    Mrs Thiara Malik
    Born in November 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Has significant influence or controlCIF 0
  • 9
    Hendry, Karen
    Marketing Director born in March 1963
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 2006-02-04
    OF - Director → CIF 0
    Hendry, Karen
    Marketing & Pr Manager
    Individual (1 offspring)
    Officer
    2004-05-22 ~ 2006-02-04
    OF - Secretary → CIF 0
  • 10
    Venter, Karin
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2012-06-15
    OF - Director → CIF 0
  • 11
    Owen, Sophie Elizabeth
    Pr Assistant born in January 1972
    Individual
    Officer
    1995-10-30 ~ 1999-01-06
    OF - Director → CIF 0
    Owen, Sophie Elizabeth
    Pr Assitant
    Individual
    Officer
    1998-09-29 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 12
    Green, Nicholas John
    Operations Manager born in November 1962
    Individual
    Officer
    2002-01-07 ~ 2002-06-21
    OF - Director → CIF 0
  • 13
    Van Den Heule, James Edmond
    Foreign Exchange born in October 1972
    Individual (26 offsprings)
    Officer
    1995-12-20 ~ 2000-09-29
    OF - Director → CIF 0
  • 14
    Rimaud, Cedric
    Individual (1 offspring)
    Officer
    2006-02-04 ~ 2007-05-20
    OF - Secretary → CIF 0
    Mr Cedric Rimaud
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Has significant influence or controlCIF 0
  • 15
    Vine, Matthew Quenault
    Musician born in August 1967
    Individual
    Officer
    1999-01-06 ~ 2001-12-31
    OF - Director → CIF 0
    Vine, Matthew Quenault
    Individual
    Officer
    1994-01-13 ~ 1999-01-06
    OF - Secretary → CIF 0
parent relation
Company in focus

217 NORTH END ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Creditors
Current
-4,000 GBP2023-12-31
-4,000 GBP2022-12-31
Net Current Assets/Liabilities
-4,000 GBP2023-12-31
-4,000 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Other Creditors
Current
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • 217 NORTH END ROAD LIMITED
    Info
    Registered number 02887297
    Acre House, 11/15 William Road, London NW1 3ER
    Private Company Limited By Guarantee Without Share Capital incorporated on 1994-01-13 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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.