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 2
  • 1
    Kulick, Landon Joseph
    Lawyer born in October 1970
    Individual (18 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
    Mr Landon Joseph Kulick
    Born in October 1970
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Carson, Sharon Fay
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
    Ms Sharon Fay Carson
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    2021-06-10 ~ 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
Ceased 8
  • 1
    Szymanska, Marzena Hanna, Professor
    University Reader born in August 1974
    Individual (1 offspring)
    Officer
    2015-03-07 ~ 2021-05-25
    OF - Director → CIF 0
    Professor Marzena Hanna Szymanska
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-10
    PE - Has significant influence or controlCIF 0
  • 2
    Ferguson, Alexander Chapman, Sir
    Individual (8 offsprings)
    Officer
    1999-02-09 ~ 2002-01-09
    OF - Secretary → CIF 0
  • 3
    Shalson, Suzanne Cherida
    Born in October 1946
    Individual (1 offspring)
    Officer
    2014-02-04 ~ 2018-11-05
    OF - Director → CIF 0
    Mrs Suzanne Cherida Shalson
    Born in October 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-01
    PE - Has significant influence or controlCIF 0
  • 4
    Bobbe, Louise Helene
    Photographer born in July 1961
    Individual
    Officer
    1999-02-09 ~ 2010-07-21
    OF - Director → CIF 0
    Bobbe, Louise Helene
    Photographer
    Individual
    Officer
    1999-02-09 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 5
    Johnson Calleja, Brian Carlos
    Investment Manager born in August 1977
    Individual
    Officer
    2014-02-04 ~ 2014-12-12
    OF - Director → CIF 0
  • 6
    Norsa, Ilaria Laura
    Nursery School Teacher born in July 1972
    Individual (1 offspring)
    Officer
    2002-01-09 ~ 2019-04-15
    OF - Director → CIF 0
    Miss Ilaria Laura Norsa
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-01
    PE - Has significant influence or controlCIF 0
  • 7
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-02-09 ~ 1999-02-09
    PE - Nominee Secretary → CIF 0
  • 8
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-02-09 ~ 1999-02-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

44 FERNCROFT AVENUE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
800 GBP2024-02-28
800 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-568 GBP2024-02-28
-568 GBP2023-02-28
Equity
232 GBP2024-02-28
232 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • 44 FERNCROFT AVENUE LIMITED
    Info
    Registered number 03710556
    843 Finchley Road, London NW11 8NA
    Private Limited Company incorporated on 1999-02-09 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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.