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
    Cavallucci, Anna
    Project Assistant born in October 1970
    Individual (1 offspring)
    Officer
    2001-09-21 ~ now
    OF - Director → CIF 0
    Ms Anna Cavallucci
    Born in October 1970
    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
  • 2
    Tubb, Derek
    Managing Director born in July 1960
    Individual (1 offspring)
    Officer
    1997-12-24 ~ now
    OF - Director → CIF 0
    Mr Derek Tubb
    Born in July 1960
    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
    Libri, Christina Eleonora
    Individual (1 offspring)
    Officer
    2023-10-20 ~ now
    OF - Secretary → CIF 0
    Ms Christina Eleonora Libri
    Born in March 2001
    Individual (1 offspring)
    Person with significant control
    2023-10-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Newton, Dennis Frances
    Individual
    Officer
    2018-05-30 ~ 2020-10-04
    OF - Secretary → CIF 0
  • 2
    Huffam, Ian Michael
    Artistes Agent born in May 1963
    Individual (1 offspring)
    Officer
    1997-11-27 ~ 1999-08-12
    OF - Director → CIF 0
    Huffam, Ian Michael
    Artistes Agent
    Individual (1 offspring)
    Officer
    1997-11-27 ~ 1999-08-12
    OF - Secretary → CIF 0
  • 3
    Linares-prego, Rosalia
    Housekeeping born in January 1959
    Individual
    Officer
    1997-11-27 ~ 2001-09-21
    OF - Director → CIF 0
    Linares Prego, Rosalia
    Housekeeping
    Individual
    Officer
    2001-09-22 ~ 2018-05-24
    OF - Secretary → CIF 0
  • 4
    Sweeney, Peter Anselm
    Individual
    Officer
    2020-10-04 ~ 2023-10-20
    OF - Secretary → CIF 0
  • 5
    Powell, Anna
    Administrator born in April 1975
    Individual
    Officer
    1999-08-11 ~ 2001-09-21
    OF - Director → CIF 0
    Powell, Anna
    Administrator
    Individual
    Officer
    1999-08-11 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Corporate
    Officer
    1997-11-27 ~ 1997-11-27
    PE - Nominee Secretary → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Corporate
    Officer
    1997-11-27 ~ 1997-11-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

100 DALSTON LANE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-11-30
3 GBP2022-11-30
Net Assets/Liabilities
3 GBP2023-11-30
3 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
3 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
3 GBP2023-11-30
3 GBP2022-11-30

  • 100 DALSTON LANE LIMITED
    Info
    Registered number 03472256
    Flat B, 100 Dalston Lane, London E8 1NG
    Private Limited Company incorporated on 1997-11-27 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.