38 UPPER TOLLINGTON PARK LIMITED

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
Dwek, Gabriella Katie
Born in January 1993
Individual (1 offspring)
Officer
2023-10-13 ~ now
OF - Director → CIF 0
Ms Gabriella Katie Dwek
Born in January 1993
Individual (1 offspring)
Person with significant control
2023-10-13 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
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% as a member of a firm → CIF 0
2
Siu, Fong Ting Derek
Born in January 1989
Individual (1 offspring)
Officer
2018-11-07 ~ now
OF - Director → CIF 0
Mr Fong Ting Derek Siu
Born in January 1989
Individual (1 offspring)
Person with significant control
2018-11-07 ~ 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
PE - Right to appoint or remove directors → CIF 0
3
Haylett, Rory John
Surveyor
Individual (2 offsprings)
Officer
2003-03-29 ~ now
OF - Secretary → CIF 0
Mr Rory John Haylett
Born in September 1970
Individual (2 offsprings)
Person with significant control
2016-10-02 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 10

1
Pillinder Reeves, Cheryl Farida
Architect
Individual
Officer
2002-01-25 ~ 2003-03-28
OF - Secretary → CIF 0
2
Crosbie, Elizabeth Ann
Personal Assistant born in June 1953
Individual
Officer
2000-01-19 ~ 2015-09-21
OF - Director → CIF 0
Crosbie, Elizabeth Ann
Personal Assistant
Individual
Officer
2000-01-19 ~ 2002-01-25
OF - Secretary → CIF 0
3
Ferguson, Timothy Jonathan
Journalist born in December 1981
Individual
Officer
2010-12-01 ~ 2018-08-16
OF - Director → CIF 0
Mr Timothy Jonathan Ferguson
Born in December 1981
Individual
Person with significant control
2016-10-02 ~ 2018-08-16
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Bleasby, Matthew David
Banker born in July 1972
Individual
Officer
2005-10-10 ~ 2010-11-23
OF - Director → CIF 0
5
Boyd, Jean Elisabeth
Lecturer born in October 1961
Individual
Officer
2000-01-19 ~ 2000-02-18
OF - Director → CIF 0
6
Mcgrath, Rudhraigh
Advertising Consultant born in July 1981
Individual (3 offsprings)
Officer
2016-11-02 ~ 2023-10-13
OF - Director → CIF 0
Mr Rudhraigh Mcgrath
Born in September 1981
Individual (3 offsprings)
Person with significant control
2016-10-02 ~ 2023-10-13
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Pilliner-reeves, Cheryl Farida
Architect born in March 1974
Individual (5 offsprings)
Officer
2000-01-19 ~ 2005-10-10
OF - Director → CIF 0
8
Haylett, Rory John
Surveyor born in October 1969
Individual (2 offsprings)
Officer
2000-11-13 ~ 2005-10-10
OF - Director → CIF 0
9
JPCORS LIMITED
JS CROP LIMITED
Suite 17 City Business Centre, Lower Road, London
Active Corporate (2 parents)
Equity (Company account)
439,704 GBP2024-03-31
Officer
1999-10-26 ~ 1999-10-26
PE - Nominee Secretary → CIF 0
10
JPCORD LIMITED
JD CORP LIMITED
Suite 17 City Business Centre, Lower Road, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
865,894 GBP2024-09-30
Officer
1999-10-26 ~ 1999-10-26
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Cash at bank and in hand

3 GBP2024-10-31

3 GBP2023-10-31

Net Assets/Liabilities

3 GBP2024-10-31

3 GBP2023-10-31

Number of shares allotted

Class 1 ordinary share

3 shares2023-11-01 ~ 2024-10-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-11-01 ~ 2024-10-31

Equity

3 GBP2024-10-31

3 GBP2023-10-31

38 UPPER TOLLINGTON PARK LIMITED
Info
Registered number 03865155
38 Upper Tollington Park, London N4 4BX
PRIVATE LIMITED COMPANY incorporated on 1999-10-26 (26 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.