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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
    Lenoir, Mathieu
    Perfumery Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Hirst, Johnathan Peter Batchelor
    It Consultant born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Karia, Suraj
    Investment Banking born in May 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Yannakoudakis, Zacharias
    Retired born in May 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Sagar, Gillian Elizabeth
    Retired born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ now
    OF - Director → CIF 0
  • 6
    THE NORTH LONDON NETWORK LIMITED - now
    MARTYN GERRARD ESTATE AGENTS LIMITED - 1993-04-21
    GALEFINE LIMITED - 1990-04-03
    icon of address197, Ballards Lane, London, England
    Active Corporate (4 parents, 22 offsprings)
    Equity (Company account)
    1,699,225 GBP2023-12-31
    Officer
    icon of calendar 2018-07-20 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Drummond, David
    Technical Support Analyst born in November 1964
    Individual
    Officer
    icon of calendar 2000-11-16 ~ 2003-09-24
    OF - Director → CIF 0
  • 2
    Lloyd, Richard William
    Solicitor born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2008-01-25
    OF - Director → CIF 0
    Lloyd, Richard William
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2008-01-28
    OF - Secretary → CIF 0
  • 3
    Meloni, Kathrine Sarah
    Solicitor born in May 1972
    Individual
    Officer
    icon of calendar 2000-11-16 ~ 2003-08-27
    OF - Director → CIF 0
    Meloni, Kathrine Sarah
    Solicitor
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2003-08-27
    OF - Secretary → CIF 0
  • 4
    Shedden, James
    Farmer born in July 1932
    Individual
    Officer
    icon of calendar 2000-11-16 ~ 2007-07-02
    OF - Director → CIF 0
  • 5
    Smith, Bridget
    Film & Video Producer born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-02 ~ 2003-09-25
    OF - Director → CIF 0
  • 6
    Chalmers, Sarah
    Optometrist born in July 1979
    Individual
    Officer
    icon of calendar 2003-10-08 ~ 2006-02-13
    OF - Director → CIF 0
  • 7
    Eagan, James
    Accountant born in September 1979
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2013-12-08
    OF - Director → CIF 0
    Eagan, James
    Accountant
    Individual
    Officer
    icon of calendar 2008-01-28 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 8
    Haynes, Richard Thomas
    Marketing Executive born in September 1967
    Individual
    Officer
    icon of calendar 2000-11-16 ~ 2002-06-17
    OF - Director → CIF 0
  • 9
    Blackburn, Katrina
    Teacher born in September 1972
    Individual
    Officer
    icon of calendar 2018-08-31 ~ 2022-11-21
    OF - Director → CIF 0
  • 10
    Devine, Andrew
    Operations Manager born in November 1968
    Individual
    Officer
    icon of calendar 2000-11-16 ~ 2002-09-03
    OF - Director → CIF 0
    Devine, Andrew
    Operations Manager
    Individual
    Officer
    icon of calendar 2000-11-16 ~ 2002-04-16
    OF - Secretary → CIF 0
  • 11
    Davletova, Altynay
    Financial Analyst born in March 1972
    Individual
    Officer
    icon of calendar 2007-04-10 ~ 2017-08-05
    OF - Director → CIF 0
    Davletova, Altynay
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2017-08-05
    OF - Secretary → CIF 0
  • 12
    Gandhi, Amish, Dr
    General Practitioner born in March 1982
    Individual
    Officer
    icon of calendar 2013-09-14 ~ 2018-08-31
    OF - Director → CIF 0
  • 13
    Fowler, Frances
    Solicitor born in June 1970
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2007-04-10
    OF - Director → CIF 0
    Fowler, Frances
    Solicitor
    Individual
    Officer
    icon of calendar 2003-09-24 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 14
    Gordon, Michelle Elizabeth
    Director born in December 1985
    Individual
    Officer
    icon of calendar 2018-07-20 ~ 2022-11-21
    OF - Director → CIF 0
  • 15
    Bali, Danya Zoe
    Architect born in February 1987
    Individual
    Officer
    icon of calendar 2017-08-05 ~ 2021-08-01
    OF - Director → CIF 0
  • 16
    Sagar, Gillian Elizabeth
    Retired born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ 2022-09-02
    OF - Director → CIF 0
  • 17
    Bainbridge, Samantha
    Executive Assistant born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-31 ~ 2022-11-21
    OF - Director → CIF 0
  • 18
    Pettit, Emma Claire
    Press Officer born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-08 ~ 2018-09-14
    OF - Director → CIF 0
  • 19
    Kandola, Shana
    Civil Servant born in January 1994
    Individual
    Officer
    icon of calendar 2023-11-06 ~ 2023-11-28
    OF - Director → CIF 0
  • 20
    Petit, Emma
    Individual
    Officer
    icon of calendar 2017-08-06 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 21
    Tedeschi, Massimiclano
    Company Director born in September 1973
    Individual
    Officer
    icon of calendar 2006-02-13 ~ 2010-06-30
    OF - Director → CIF 0
  • 22
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-11-16 ~ 2000-11-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

39 DENNINGTON PARK ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
30,000 GBP2023-11-30
30,000 GBP2022-11-30
Net Current Assets/Liabilities
30,000 GBP2023-11-30
30,000 GBP2022-11-30
Total Assets Less Current Liabilities
30,000 GBP2023-11-30
30,000 GBP2022-11-30
Net Assets/Liabilities
30,000 GBP2023-11-30
30,000 GBP2022-11-30
Equity
30,000 GBP2023-11-30
30,000 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • 39 DENNINGTON PARK ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04109075
    icon of addressMartyn Gerrard House, 197 Ballards Lane, Finchley N3 1LP
    Private Limited Company incorporated on 2000-11-16 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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.