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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 10
  • 1
    Soesan, Clyde
    Individual (1 offspring)
    Officer
    2007-12-20 ~ now
    OF - Secretary → CIF 0
    Mr Clyde Soesan
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Krieger, Gabriel Nathan
    Born in October 1994
    Individual (1 offspring)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
    Mr Gabriel Nathan Krieger
    Born in October 1994
    Individual (1 offspring)
    Person with significant control
    2024-08-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pathak, Vishal Bharat
    Individual (2 offsprings)
    Officer
    2002-10-08 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 4
    Elder, Aaron
    Born in July 1989
    Individual (1 offspring)
    Officer
    2020-10-13 ~ 2024-08-09
    OF - Director → CIF 0
    Mr Aaron Elder
    Born in July 1989
    Individual (1 offspring)
    Person with significant control
    2020-10-13 ~ 2024-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Stearn, Tim James Haigh
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2002-10-08 ~ 2023-05-10
    OF - Director → CIF 0
    Mr Tim James Haigh Stearn
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2016-10-01 ~ 2023-05-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Bower, Paul Michael
    Born in February 1945
    Individual (1 offspring)
    Officer
    2002-10-08 ~ 2007-02-19
    OF - Director → CIF 0
  • 7
    Cohen, Anna Fay
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2007-12-20 ~ 2020-10-13
    OF - Director → CIF 0
    Ms Anna Fay Cohen
    Born in February 1980
    Individual (3 offsprings)
    Person with significant control
    2016-10-01 ~ 2020-10-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Chua, Joanne Pei Chiun
    Born in November 1975
    Individual (1 offspring)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
    Ms Joanne Pei Chiun Chua
    Born in November 1975
    Individual (1 offspring)
    Person with significant control
    2023-05-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2002-10-08 ~ 2002-10-08
    OF - Nominee Secretary → CIF 0
  • 10
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2002-10-08 ~ 2002-10-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

49 NORTH END ROAD LIMITED

Period: 2002-10-08 ~ now
Company number: 04556458 10740599... (more)
Registered name
49 NORTH END ROAD LIMITED - now 10740599... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • 49 NORTH END ROAD LIMITED
    Info
    Registered number 04556458
    49 North End Road, Golders Green, London NW11 7RL
    PRIVATE LIMITED COMPANY incorporated on 2002-10-08 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    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.