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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 6
  • 1
    Wasserberg, Theodore Jacob
    Born in June 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ now
    OF - Director → CIF 0
    Mr Theodore Jacob Wasserberg
    Born in June 1993
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lewin, Alan
    Born in January 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-04-28 ~ now
    OF - Director → CIF 0
    Mr Alan Lewin
    Born in January 1959
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brand, Norman Stuart
    Born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ now
    OF - Director → CIF 0
    Brand, Norman Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-28 ~ now
    OF - Secretary → CIF 0
    Mr Norman Stuart Brand
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Leslie Zucker
    Born in October 1963
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mrs Esther Zucker
    Born in June 1965
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mrs Esther Lewin
    Born in September 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Bailey, Tamsin Mishael
    Public Affairs Manager born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-05 ~ 2003-01-31
    OF - Director → CIF 0
  • 2
    Kerry, Judith Caroline
    Secretary born in February 1960
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2021-09-30
    OF - Director → CIF 0
    Ms Judith Caroline Kerry
    Born in February 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-28 ~ 1999-04-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

29 MIRANDA ROAD (FREEHOLD) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-04-30
3 GBP2023-04-30
Net Assets/Liabilities
3 GBP2024-04-30
3 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
3 GBP2024-04-30
3 GBP2023-04-30

  • 29 MIRANDA ROAD (FREEHOLD) LIMITED
    Info
    Registered number 03762229
    icon of address29 Miranda Road, London N19 3RA
    PRIVATE LIMITED COMPANY incorporated on 1999-04-28 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.