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
    Witter, Alexander John
    Director born in August 1988
    Individual (9 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Lebrecht, Elspeth
    Director born in January 1947
    Individual (4 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Neal, Simon John
    Oil Broker born in April 1962
    Individual (2 offsprings)
    Officer
    1994-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Craig, Gloria Constance
    Retired born in March 1931
    Individual (1 offspring)
    Officer
    2011-08-09 ~ now
    OF - Director → CIF 0
  • 5
    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, 22 offsprings)
    Equity (Company account)
    1,699,225 GBP2023-12-31
    Officer
    2018-04-30 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Ward, Ronald
    Retired born in March 1937
    Individual
    Officer
    2011-08-09 ~ 2024-03-20
    OF - Director → CIF 0
  • 2
    Lebrecht, Elspeth
    Manager Of Picture Library
    Individual (4 offsprings)
    Officer
    1994-12-20 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 3
    Mak, Oi Wan Candy
    Banking born in November 1976
    Individual
    Officer
    2011-08-09 ~ 2024-07-31
    OF - Director → 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
    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 controlCIF 0
  • 6
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1994-12-20 ~ 1994-12-20
    PE - Nominee Director → CIF 0
  • 7
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1994-12-20 ~ 1994-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

58 CARLTON HILL MANAGEMENT COMPANY LIMITED

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 GBP2024-01-31
100 GBP2023-01-31
Total Assets Less Current Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Net Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • 58 CARLTON HILL MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03003577
    197 Ballards Lane, London N3 1LP
    Private Limited Company incorporated on 1994-12-20 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.