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
    Whitaker, Ian Keith
    Self Employed born in June 1973
    Individual (1 offspring)
    Officer
    2008-11-19 ~ now
    OF - director → CIF 0
    Whitaker, Ian Keith
    Public Relations Director
    Individual (1 offspring)
    Officer
    2008-11-19 ~ now
    OF - secretary → CIF 0
    Mr Ian Keith Whitaker
    Born in June 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
  • 2
    Hill, Jessica
    Teacher born in September 1984
    Individual (1 offspring)
    Officer
    2022-02-15 ~ now
    OF - director → CIF 0
    Ms Jessica Hill
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    2022-02-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wollheim, Nichola
    Account Director born in September 1956
    Individual (2 offsprings)
    Officer
    2013-08-06 ~ now
    OF - director → CIF 0
    Ms Nichola Wollheim
    Born in September 1956
    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
Ceased 9
  • 1
    Moran, Sarah Tracey
    Account Manager born in November 1965
    Individual
    Officer
    2001-03-06 ~ 2007-11-01
    OF - director → CIF 0
  • 2
    Nolan, Kathleen Mary
    General Manager born in October 1977
    Individual
    Officer
    2008-11-19 ~ 2013-08-05
    OF - director → CIF 0
  • 3
    James, Susan Fiona
    Project Manager born in May 1961
    Individual
    Officer
    2001-03-06 ~ 2002-04-19
    OF - director → CIF 0
  • 4
    Moran, Michael Thomas
    Plumber/Heating Engineer born in July 1966
    Individual (1 offspring)
    Officer
    2001-03-06 ~ 2007-11-01
    OF - director → CIF 0
  • 5
    Marcinowska, Anna Magdalena
    Digital Project Manager born in October 1979
    Individual (2 offsprings)
    Officer
    2012-08-10 ~ 2021-06-07
    OF - director → CIF 0
    Ms Anna Magdalena Marcinowska
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Shew, Judith Marian
    Office Manager(Royal Buru'Of K born in July 1962
    Individual
    Officer
    2001-03-06 ~ 2006-09-28
    OF - director → CIF 0
    Shew, Judith Marian
    Office Manager
    Individual
    Officer
    2001-03-06 ~ 2006-09-28
    OF - secretary → CIF 0
  • 7
    Chamberlain, Christopher John
    Travel Manager born in November 1978
    Individual
    Officer
    2008-11-19 ~ 2009-05-01
    OF - director → CIF 0
    Chamberlain, Christopher John
    Individual
    Officer
    2006-12-21 ~ 2008-11-19
    OF - secretary → CIF 0
  • 8
    Chamberlain, Joanna Michelle
    Key Account Development Manager born in July 1978
    Individual
    Officer
    2002-04-20 ~ 2009-05-01
    OF - director → CIF 0
  • 9
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2001-03-06 ~ 2001-03-06
    PE - nominee-secretary → CIF 0
    2001-03-06 ~ 2001-03-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

64 LASCOTTS ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-03-30
3 GBP2023-03-30
Net Assets/Liabilities
3 GBP2024-03-30
3 GBP2023-03-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-03-31 ~ 2024-03-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-31 ~ 2024-03-30
Equity
3 GBP2024-03-30
3 GBP2023-03-30

  • 64 LASCOTTS ROAD LIMITED
    Info
    Registered number 04173093
    64c Lascotts Road, London N22 8JN
    Private Limited Company incorporated on 2001-03-06 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.