58 CARLTON HILL MANAGEMENT COMPANY 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 5

1
Neal, Simon John
Born in April 1962
Individual (2 offsprings)
Officer
1994-12-20 ~ now
OF - Director → CIF 0
2
Lebrecht, Elspeth
Born in January 1947
Individual (4 offsprings)
Officer
2018-04-30 ~ now
OF - Director → CIF 0
3
Witter, Alexander John
Born in August 1988
Individual (9 offsprings)
Officer
2024-08-07 ~ now
OF - Director → CIF 0
4
Craig, Gloria Constance
Born in March 1931
Individual (1 offspring)
Officer
2011-08-09 ~ now
OF - Director → CIF 0
5
THE NORTH LONDON NETWORK LTD
THE NORTH LONDON NETWORK LIMITED - now
MARTYN GERRARD ESTATE AGENTS LIMITED - 1993-04-21
GALEFINE LIMITED - 1990-04-03
197, Ballards Lane, London, England
Active Corporate (4 parents, 26 offsprings)
Equity (Company account)
1,699,225 GBP2023-12-31
Officer
2018-04-30 ~ now
OF - Secretary → CIF 0

Ceased 7

1
Neal, Simon John
Individual (2 offsprings)
Officer
2011-02-12 ~ 2011-02-13
OF - Secretary → CIF 0
Mr Simon John Neal
Born in April 1962
Individual (2 offsprings)
Person with significant control
2016-10-01 ~ 2018-04-30
PE - Has significant influence or control → CIF 0
2
Mak, Oi Wan Candy
Banking born in November 1976
Individual
Officer
2011-08-09 ~ 2024-07-31
OF - Director → CIF 0
3
Lebrecht, Elspeth
Manager Of Picture Library
Individual (4 offsprings)
Officer
1994-12-20 ~ 2018-04-30
OF - Secretary → CIF 0
4
Li, Cheung
Company Managing Director born in March 1947
Individual (2 offsprings)
Officer
1994-12-20 ~ 1999-06-01
OF - Director → CIF 0
5
Ward, Ronald
Retired born in March 1937
Individual
Officer
2011-08-09 ~ 2024-03-20
OF - Director → CIF 0
6
NOMINEE DIRECTORS LTD
NOMINEE COMPANY DIRECTORS LIMITED - now
MCS DIRECTORS LIMITED - 2000-02-14
3 Garden Walk, London
Dissolved Corporate
Officer
1994-12-20 ~ 1994-12-20
PE - Nominee Director → CIF 0
7
NOMINEE SECRETARIES LTD
NOMINEE SECRETARIES LIMITED
3 Garden Walk, London
Active Corporate (2 parents, 20 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
1994-12-20 ~ 1994-12-20
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

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

100 GBP2025-01-31

100 GBP2024-01-31

Total Assets Less Current Liabilities

100 GBP2025-01-31

100 GBP2024-01-31

Net Assets/Liabilities

100 GBP2025-01-31

100 GBP2024-01-31

Equity

100 GBP2025-01-31

100 GBP2024-01-31

Average Number of Employees

02024-02-01 ~ 2025-01-31

02023-02-01 ~ 2024-01-31

58 CARLTON HILL MANAGEMENT COMPANY LIMITED
Info
Registered number 03003577
197 Ballards Lane, London N3 1LP
PRIVATE LIMITED COMPANY incorporated on 1994-12-20 (31 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.