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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 5
  • 1
    Kohler, Danny
    Born in January 1955
    Individual (1 offspring)
    Officer
    2012-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Rutherford, Berwyn Lesley
    Born in July 1950
    Individual (1 offspring)
    Officer
    1998-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Kohler, Daniel
    Individual (1 offspring)
    Officer
    2014-04-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Faroug, Salih
    Born in June 1945
    Individual (1 offspring)
    Officer
    1998-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Kramer Leblanc, Carol Susan
    Born in November 1948
    Individual (1 offspring)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Nind, Kevin James
    Company Director born in December 1967
    Individual (2 offsprings)
    Officer
    1997-10-31 ~ 1998-01-30
    OF - Director → CIF 0
    Nind, Kevin James
    Company Director
    Individual (2 offsprings)
    Officer
    1997-10-31 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 2
    Verghese, Katy Emma
    Screenwriter born in November 1985
    Individual
    Officer
    2015-06-21 ~ 2023-03-15
    OF - Director → CIF 0
  • 3
    Wardle, Michael John
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    1999-09-27 ~ 2012-03-10
    OF - Director → CIF 0
  • 4
    Adams, Kenneth Richardson
    College Lecturer born in September 1933
    Individual
    Officer
    1994-11-17 ~ 1998-10-12
    OF - Director → CIF 0
    Adams, Kenneth Richardson
    Individual
    Officer
    1998-01-30 ~ 1998-10-12
    OF - Secretary → CIF 0
  • 5
    Abedinzadeh, Mohamad Hossein
    Individual (70 offsprings)
    Officer
    1998-11-06 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 6
    Straker, Rosemary Martha
    Film Sound Recordist born in August 1949
    Individual (1 offspring)
    Officer
    1998-11-06 ~ 1999-09-27
    OF - Director → CIF 0
  • 7
    Walters, William Huw
    Chartered Accountant born in July 1944
    Individual (3 offsprings)
    Officer
    1994-11-17 ~ 1997-10-31
    OF - Director → CIF 0
    Walters, William Huw
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1994-11-17 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 8
    Cooney, Christopher Patrick
    Individual (4 offsprings)
    Officer
    2005-11-23 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 9
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1994-05-19 ~ 1994-11-17
    PE - Director → CIF 0
    1994-05-19 ~ 1994-11-17
    PE - Secretary → CIF 0
  • 10
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    1994-04-08 ~ 1994-05-19
    PE - Nominee Secretary → CIF 0
  • 11
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1994-04-08 ~ 1994-05-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

43 NASSINGTON ROAD LIMITED

Previous name
PLEDGESTATUS LIMITED - 2001-01-31
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
4 GBP2024-09-30
4 GBP2023-09-30
Net Assets/Liabilities
4 GBP2024-09-30
4 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
4 GBP2024-09-30
4 GBP2023-09-30

  • 43 NASSINGTON ROAD LIMITED
    Info
    PLEDGESTATUS LIMITED - 2001-01-31
    Registered number 02917248
    43 Nassington Road, London NW3 2TY
    PRIVATE LIMITED COMPANY incorporated on 1994-04-08 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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.