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 3
  • 1
    Alderton, Nicholas John
    Company Director born in January 1972
    Individual (2 offsprings)
    Officer
    2022-10-06 ~ now
    OF - director → CIF 0
    Mr Nicholas John Alderton
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2022-10-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Goldberg, Sharon
    Not Known born in July 1971
    Individual (1 offspring)
    Officer
    2008-10-01 ~ now
    OF - director → CIF 0
    Ms Sharon Goldberg
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Christie, Tamara Anne
    Accountant born in July 1972
    Individual (1 offspring)
    Officer
    2004-04-06 ~ now
    OF - director → CIF 0
    Christie, Tamara
    Individual (1 offspring)
    Officer
    2011-03-30 ~ now
    OF - secretary → CIF 0
    Ms Tamara Christie
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 15
  • 1
    Cupid, Wayne
    Sales Manager born in July 1960
    Individual (1 offspring)
    Officer
    2002-11-13 ~ 2011-07-31
    OF - director → CIF 0
  • 2
    Moseley, Ayca
    Consultant born in April 1981
    Individual (1 offspring)
    Officer
    2022-10-06 ~ 2024-03-05
    OF - director → CIF 0
  • 3
    Cupid, Sian
    Marketing Manager born in February 1974
    Individual
    Officer
    2002-11-13 ~ 2011-07-31
    OF - director → CIF 0
    Cupid, Sian
    Marketing Manager
    Individual
    Officer
    2003-06-11 ~ 2011-03-30
    OF - secretary → CIF 0
  • 4
    Christie, Kereth Louise
    Administrator born in December 1976
    Individual
    Officer
    2004-04-06 ~ 2024-04-14
    OF - director → CIF 0
  • 5
    Dover, Carolyn Ruth
    Company Director born in November 1960
    Individual
    Officer
    1996-03-05 ~ 1998-07-10
    OF - director → CIF 0
  • 6
    Harrington, Michael
    Individual (2 offsprings)
    Officer
    1996-03-05 ~ 1996-03-05
    OF - secretary → CIF 0
  • 7
    Saadi, Muhamad Hussain
    Retired born in July 1919
    Individual
    Officer
    1996-04-06 ~ 1996-11-25
    OF - director → CIF 0
  • 8
    Kenton, Nicolas William
    Marketing Director born in December 1982
    Individual (3 offsprings)
    Officer
    2022-08-02 ~ 2022-10-06
    OF - director → CIF 0
  • 9
    Barrington, Mark
    Investor Broker born in June 1966
    Individual
    Officer
    2000-10-20 ~ 2002-11-13
    OF - director → CIF 0
  • 10
    Galasko, Carol Freyda
    Staff Nurse born in May 1945
    Individual
    Officer
    1996-03-05 ~ 2003-06-13
    OF - director → CIF 0
    Galasko, Carol Freyda
    Staff Nurse
    Individual
    Officer
    1996-03-05 ~ 2003-06-13
    OF - secretary → CIF 0
  • 11
    Ms Elena Kenton
    Born in March 1981
    Individual
    Person with significant control
    2016-04-06 ~ 2022-10-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Kenton, Elana Wallis
    Social Media Account Director born in March 1981
    Individual (1 offspring)
    Officer
    2011-07-31 ~ 2022-10-06
    OF - director → CIF 0
    OF - director → CIF 0
  • 13
    Papadimas, Eugenia
    Student born in August 1971
    Individual
    Officer
    1998-07-10 ~ 2007-06-22
    OF - director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-03-05 ~ 1996-03-05
    PE - nominee-secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1996-03-05 ~ 1996-03-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

53 NORTH END ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
3 GBP2024-03-31
3 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Total Assets Less Current Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • 53 NORTH END ROAD LIMITED
    Info
    Registered number 03167680
    53 North End Road, Golders Green, London NW11 7RL
    Private Company Limited By Guarantee Without Share Capital incorporated on 1996-03-05 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.