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
    Mr Justin Mckie
    Born in September 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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Macpherson, Alison
    Individual (1 offspring)
    Officer
    2009-03-01 ~ now
    OF - Secretary → CIF 0
    Miss Alison Macpherson
    Born in May 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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Leon, Daniella
    Full Time Mother / Housewife born in July 1972
    Individual (1 offspring)
    Officer
    2010-08-01 ~ now
    OF - Director → CIF 0
    Ms Daniella Leon
    Born in July 1972
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Isaacs, Robert Paul
    Insurance Broker born in September 1967
    Individual (13 offsprings)
    Officer
    2002-01-25 ~ 2004-04-30
    OF - Director → CIF 0
  • 2
    Wauchope, Piers Andrew Charles
    Barrister born in October 1956
    Individual
    Officer
    2002-01-25 ~ 2007-06-14
    OF - Director → CIF 0
    Wauchope, Piers Andrew Charles
    Barrister
    Individual
    Officer
    2002-01-25 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 3
    Skea, Alan
    Computer Programmer born in April 1964
    Individual (3 offsprings)
    Officer
    2002-01-25 ~ 2008-08-18
    OF - Director → CIF 0
    Skea, Alan
    Individual (3 offsprings)
    Officer
    2007-06-14 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 4
    Vidal, Xavier
    Commercial Manager born in November 1974
    Individual
    Officer
    2004-04-30 ~ 2010-08-01
    OF - Director → CIF 0
  • 5
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-01-25 ~ 2002-01-25
    PE - Nominee Director → CIF 0
  • 6
    12-14 St Marys Street, Newport, Shropshire
    Corporate
    Officer
    2002-01-25 ~ 2002-01-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

57 HOWITT ROAD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • 57 HOWITT ROAD LIMITED
    Info
    Registered number 04360332
    57 Howitt Road, London NW3 4LU
    Private Limited Company incorporated on 2002-01-25 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.