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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 27
  • 1
    Hirst, Johnathan Peter Batchelor
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2003-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Tedeschi, Massimiclano
    Company Director born in September 1973
    Individual (1 offspring)
    Officer
    2006-02-13 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Bainbridge, Samantha
    Executive Assistant born in September 1970
    Individual (2 offsprings)
    Officer
    2018-08-31 ~ 2022-11-21
    OF - Director → CIF 0
  • 4
    Sagar, Gillian Elizabeth
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2008-01-25 ~ now
    OF - Director → CIF 0
    Sagar, Gillian Elizabeth
    Retired born in August 1968
    Individual (7 offsprings)
    2010-01-25 ~ 2022-09-02
    OF - Director → CIF 0
  • 5
    Kandola, Shana
    Civil Servant born in January 1994
    Individual (1 offspring)
    Officer
    2023-11-06 ~ 2023-11-28
    OF - Director → CIF 0
  • 6
    Gandhi, Amish, Dr
    General Practitioner born in March 1982
    Individual (1 offspring)
    Officer
    2013-09-14 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Gordon, Michelle Elizabeth
    Director born in December 1985
    Individual (1 offspring)
    Officer
    2018-07-20 ~ 2022-11-21
    OF - Director → CIF 0
  • 8
    Petit, Emma
    Individual (1 offspring)
    Officer
    2017-08-06 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 9
    Meloni, Kathrine Sarah
    Solicitor born in May 1972
    Individual (2 offsprings)
    Officer
    2000-11-16 ~ 2003-08-27
    OF - Director → CIF 0
    Meloni, Kathrine Sarah
    Solicitor
    Individual (2 offsprings)
    Officer
    2002-04-16 ~ 2003-08-27
    OF - Secretary → CIF 0
  • 10
    Davletova, Altynay
    Financial Analyst born in March 1972
    Individual (1 offspring)
    Officer
    2007-04-10 ~ 2017-08-05
    OF - Director → CIF 0
    Davletova, Altynay
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2017-08-05
    OF - Secretary → CIF 0
  • 11
    Karia, Suraj
    Born in May 1995
    Individual (8 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 12
    Haynes, Richard Thomas
    Marketing Executive born in September 1967
    Individual (1 offspring)
    Officer
    2000-11-16 ~ 2002-06-17
    OF - Director → CIF 0
  • 13
    Pettit, Emma Claire
    Press Officer born in April 1979
    Individual (2 offsprings)
    Officer
    2004-03-08 ~ 2018-09-14
    OF - Director → CIF 0
  • 14
    Lenoir, Mathieu
    Born in July 1971
    Individual (1 offspring)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 15
    Shedden, James
    Farmer born in July 1932
    Individual (1 offspring)
    Officer
    2000-11-16 ~ 2007-07-02
    OF - Director → CIF 0
  • 16
    Yannakoudakis, Zacharias
    Born in May 1944
    Individual (5 offsprings)
    Officer
    2011-12-13 ~ now
    OF - Director → CIF 0
  • 17
    Chalmers, Sarah
    Optometrist born in July 1979
    Individual (1 offspring)
    Officer
    2003-10-08 ~ 2006-02-13
    OF - Director → CIF 0
  • 18
    Devine, Andrew
    Operations Manager born in November 1968
    Individual (1 offspring)
    Officer
    2000-11-16 ~ 2002-09-03
    OF - Director → CIF 0
    Devine, Andrew
    Operations Manager
    Individual (1 offspring)
    Officer
    2000-11-16 ~ 2002-04-16
    OF - Secretary → CIF 0
  • 19
    Bali, Danya Zoe
    Architect born in March 1987
    Individual (1 offspring)
    Officer
    2017-08-05 ~ 2021-08-01
    OF - Director → CIF 0
  • 20
    Smith, Bridget
    Film & Video Producer born in November 1970
    Individual (4 offsprings)
    Officer
    2000-12-02 ~ 2003-09-25
    OF - Director → CIF 0
  • 21
    Drummond, David
    Technical Support Analyst born in November 1964
    Individual (1 offspring)
    Officer
    2000-11-16 ~ 2003-09-24
    OF - Director → CIF 0
  • 22
    Eagan, James
    Accountant born in September 1979
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2013-12-08
    OF - Director → CIF 0
    Eagan, James
    Accountant
    Individual (1 offspring)
    Officer
    2008-01-28 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 23
    Lloyd, Richard William
    Solicitor born in December 1976
    Individual (4 offsprings)
    Officer
    2003-06-01 ~ 2008-01-25
    OF - Director → CIF 0
    Lloyd, Richard William
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ 2008-01-28
    OF - Secretary → CIF 0
  • 24
    Blackburn, Katrina
    Teacher born in September 1972
    Individual (1 offspring)
    Officer
    2018-08-31 ~ 2022-11-21
    OF - Director → CIF 0
  • 25
    Fowler, Frances
    Solicitor born in June 1970
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2007-04-10
    OF - Director → CIF 0
    Fowler, Frances
    Solicitor
    Individual (1 offspring)
    Officer
    2003-09-24 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 26
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    2000-11-16 ~ 2000-11-16
    OF - Nominee Secretary → CIF 0
  • 27
    THE NORTH LONDON NETWORK LTD
    THE NORTH LONDON NETWORK LIMITED - now 02441809
    MARTYN GERRARD ESTATE AGENTS LIMITED - 1993-04-21
    GALEFINE LIMITED - 1990-04-03
    197, Ballards Lane, London, England
    Active Corporate (10 parents, 46 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

39 DENNINGTON PARK ROAD MANAGEMENT COMPANY LIMITED

Period: 2000-11-16 ~ now
Company number: 04109075
Registered name
39 DENNINGTON PARK ROAD MANAGEMENT COMPANY LIMITED - now 02541057... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
30,000 GBP2024-11-30
30,000 GBP2023-11-30
Net Current Assets/Liabilities
30,000 GBP2024-11-30
30,000 GBP2023-11-30
Total Assets Less Current Liabilities
30,000 GBP2024-11-30
30,000 GBP2023-11-30
Net Assets/Liabilities
30,000 GBP2024-11-30
30,000 GBP2023-11-30
Equity
30,000 GBP2024-11-30
30,000 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • 39 DENNINGTON PARK ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04109075
    Martyn Gerrard House, 197 Ballards Lane, Finchley N3 1LP
    PRIVATE LIMITED COMPANY incorporated on 2000-11-16 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.