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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 16
  • 1
    Giblin, Carmel Anne
    Individual (1 offspring)
    Officer
    2005-04-30 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 2
    Lewis Vivas, Justin
    Born in August 1970
    Individual (1 offspring)
    Officer
    2001-12-15 ~ 2006-08-08
    OF - Director → CIF 0
  • 3
    Pedgrift, Tamara Jill
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2000-08-02 ~ 2001-12-15
    OF - Director → CIF 0
  • 4
    Hurley, Jessica Patricia Johanna
    Born in December 1991
    Individual (1 offspring)
    Officer
    2018-10-13 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Stoker, Marion Anne
    Born in May 1958
    Individual (1 offspring)
    Officer
    2000-08-02 ~ 2004-12-20
    OF - Director → CIF 0
    Stoker, Marion Anne
    Individual (1 offspring)
    Officer
    2000-08-02 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 6
    Claypole, Benjamin James
    Born in May 1977
    Individual (1 offspring)
    Officer
    2014-07-29 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Benjamin James Claypole
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Moody, Sarah Elizabeth
    Born in October 1985
    Individual (1 offspring)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
    Moody, Sarah Elizabeth
    Individual (1 offspring)
    Officer
    2018-08-15 ~ now
    OF - Secretary → CIF 0
    Miss Sarah Elizabeth Moody
    Born in October 1985
    Individual (1 offspring)
    Person with significant control
    2017-12-01 ~ 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
  • 8
    Daley, Bernadette Virginia
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2004-12-20 ~ 2005-04-22
    OF - Director → CIF 0
    Daley, Bernadette Virginia
    Individual (8 offsprings)
    Officer
    2004-12-20 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 9
    Stanley, Christopher Alan
    Born in August 1980
    Individual (1 offspring)
    Officer
    2013-10-18 ~ 2018-10-13
    OF - Director → CIF 0
    Stanley, Christopher Alan
    Individual (1 offspring)
    Officer
    2014-06-25 ~ 2018-08-15
    OF - Secretary → CIF 0
    Mr Christopher Alan Stanley
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Parker-foskett, Elizabeth Jeanne Mccoid
    Born in October 1990
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2018-10-13
    OF - Director → CIF 0
  • 11
    Bird, Ian Richard
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2005-04-30 ~ 2013-10-18
    OF - Director → CIF 0
  • 12
    Monaghan, Michael
    Born in July 1970
    Individual (1 offspring)
    Officer
    2006-08-08 ~ 2014-06-23
    OF - Director → CIF 0
  • 13
    Rabin, Amanda Belinda Camilla
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
    Ms Amanda Belinda Camilla Rabin
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Hurley, Samuel Thomas
    Born in July 1991
    Individual (5 offsprings)
    Officer
    2018-10-13 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Samuel Thomas Hurley
    Born in July 1991
    Individual (5 offsprings)
    Person with significant control
    2018-10-13 ~ 2022-09-30
    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
  • 15
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7774 offsprings)
    Officer
    2000-08-02 ~ 2000-08-02
    OF - Nominee Director → CIF 0
  • 16
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7742 offsprings)
    Officer
    2000-08-02 ~ 2000-08-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

29 RATHCOOLE AVENUE N8 LIMITED

Period: 2000-08-02 ~ now
Company number: 04045323
Registered name
29 RATHCOOLE AVENUE N8 LIMITED - now
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-08-31
2 GBP2023-08-31
Net Assets/Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
2 GBP2024-08-31
2 GBP2023-08-31

  • 29 RATHCOOLE AVENUE N8 LIMITED
    Info
    Registered number 04045323
    29 Rathcoole Avenue, London N8 9LY
    PRIVATE LIMITED COMPANY incorporated on 2000-08-02 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.