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
    Alexander, Grace Elizabeth
    Management Consultant born in April 1999
    Individual (1 offspring)
    Officer
    2023-04-15 ~ now
    OF - Director → CIF 0
    Miss Grace Elizabeth Alexander
    Born in April 1999
    Individual (1 offspring)
    Person with significant control
    2023-03-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gosney, Jenny Lyn
    Accountant born in March 1965
    Individual (2 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
    Mrs Jenny Lyn Gosney
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Winstone, Nathan Thomas
    Banker born in August 1979
    Individual (1 offspring)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Winstone, Nathan Thomas
    Banker
    Individual (1 offspring)
    Officer
    2007-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Nathan Thomas Winstone
    Born in August 1979
    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
Ceased 8
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2000-08-15 ~ 2000-08-15
    OF - Nominee Director → CIF 0
  • 2
    Coombs, Jo
    Business Partner born in March 1974
    Individual (2 offsprings)
    Officer
    2011-03-22 ~ 2023-04-15
    OF - Director → CIF 0
    Miss Jo Coombs
    Born in March 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Whalley, Andrew Jeremy Campbell
    Banker born in May 1974
    Individual
    Officer
    2004-08-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    Knights, Louise Anne
    Mother born in July 1969
    Individual
    Officer
    2007-06-01 ~ 2011-03-04
    OF - Director → CIF 0
  • 5
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2000-08-15 ~ 2000-08-15
    OF - Nominee Secretary → CIF 0
  • 6
    Thwaites, Stefan Peter
    Individual
    Officer
    2000-08-15 ~ 2003-08-02
    OF - Secretary → CIF 0
  • 7
    Guess, Nicola Miranda
    Fashion born in March 1972
    Individual
    Officer
    2000-08-15 ~ 2006-10-09
    OF - Director → CIF 0
  • 8
    Cotton, Thomas Darrell
    Analyst born in February 1973
    Individual (6 offsprings)
    Officer
    2000-08-15 ~ 2007-06-01
    OF - Director → CIF 0
    Cotton, Thomas Darrell
    Consultant
    Individual (6 offsprings)
    Officer
    2004-08-01 ~ 2007-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

119 CLAPHAM NORTH 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 GBP2024-08-31
3 GBP2023-08-31
Net Assets/Liabilities
3 GBP2024-08-31
3 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
3 GBP2024-08-31
3 GBP2023-08-31

  • 119 CLAPHAM NORTH LIMITED
    Info
    Registered number 04053007
    119 Clapham Common North Side, London SW4 9SP
    Private Limited Company incorporated on 2000-08-15 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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.