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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 15
  • 1
    Harvey, Martin Anthony
    It Manager born in May 1974
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2007-08-10
    OF - Director → CIF 0
  • 2
    Oxley, Vivienne
    Facilities Manager born in January 1966
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2005-09-16
    OF - Director → CIF 0
  • 3
    Phillips, Dudley Nicholas Andrew
    Musician born in June 1960
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2011-04-07
    OF - Director → CIF 0
  • 4
    Bilkova Goldstein, Marketa
    Sales Executive born in November 1971
    Individual (1 offspring)
    Officer
    2005-09-16 ~ 2011-01-01
    OF - Director → CIF 0
    Bilkova Goldstein, Marketa
    Sales
    Individual (1 offspring)
    Officer
    2007-08-10 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 5
    Sodergren, Anders Suen Ove
    Software Developer born in June 1958
    Individual (1 offspring)
    Officer
    2011-04-07 ~ 2019-08-19
    OF - Director → CIF 0
    Mr Anders Suen Ove Sodergren
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Kramer, Richard Lewis
    Born in May 1944
    Individual (2 offsprings)
    Officer
    2011-04-07 ~ now
    OF - Director → CIF 0
    Mr Richard Lewis Kramer
    Born in May 1944
    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
  • 7
    Roberts, Ruth Elisabeth
    It Specialist born in July 1974
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2007-08-11
    OF - Director → CIF 0
    Roberts, Ruth Elisabeth
    It Specialist
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 8
    Gayer, Marc
    Tax Consultant born in August 1976
    Individual (2 offsprings)
    Officer
    2008-02-20 ~ 2012-04-18
    OF - Director → CIF 0
    Gayer, Marc
    Tax Consultant
    Individual (2 offsprings)
    Officer
    2008-02-20 ~ 2008-12-20
    OF - Secretary → CIF 0
  • 9
    Ludlam, Naomi Anne
    Born in October 1973
    Individual (1 offspring)
    Officer
    2011-04-07 ~ now
    OF - Director → CIF 0
    Ms Naomi Anne Ludlam
    Born in October 1973
    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
  • 10
    Zappa, Benedetta
    Born in November 1975
    Individual (1 offspring)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
    Ms Benedetta Zappa
    Born in November 1975
    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
  • 11
    Madalski, Hanna
    Public Relations born in October 1980
    Individual (1 offspring)
    Officer
    2008-02-20 ~ 2012-04-18
    OF - Director → CIF 0
    Madalski, Hanna
    Public Relations
    Individual (1 offspring)
    Officer
    2008-02-20 ~ 2008-12-20
    OF - Secretary → CIF 0
    Madalski, Hanna
    Individual (1 offspring)
    2011-08-01 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 12
    Del Soldato, Elisabetta
    Journalist born in July 1966
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2011-04-07
    OF - Director → CIF 0
  • 13
    Ludlam, Naomi
    Individual (1 offspring)
    Officer
    2012-07-03 ~ now
    OF - Secretary → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2000-11-22 ~ 2000-11-22
    OF - Nominee Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2000-11-22 ~ 2000-11-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

64 WESTON PARK CROUCH END LIMITED

Period: 2000-11-22 ~ now
Company number: 04112028
Registered name
64 WESTON PARK CROUCH END LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
3 GBP2024-11-30
3 GBP2023-11-30
Net Assets/Liabilities
3 GBP2024-11-30
3 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
3 GBP2024-11-30
3 GBP2023-11-30

  • 64 WESTON PARK CROUCH END LIMITED
    Info
    Registered number 04112028
    72 Inderwick Road, London N8 9JY
    PRIVATE LIMITED COMPANY incorporated on 2000-11-22 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.