logo
explain how to read the page

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
    Soesan, Clyde
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-20 ~ now
    OF - Secretary → CIF 0
    Mr Clyde Soesan
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Chua, Joanne Pei Chiun
    Born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-09 ~ now
    OF - Director → CIF 0
    Ms Joanne Pei Chiun Chua
    Born in November 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-05-10 ~ 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
    Krieger, Gabriel Nathan
    Born in October 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-09 ~ now
    OF - Director → CIF 0
    Mr Gabriel Nathan Krieger
    Born in October 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-08-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Cohen, Anna Fay
    Born in February 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2020-10-13
    OF - Director → CIF 0
    Ms Anna Fay Cohen
    Born in February 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2020-10-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pathak, Vishal Bharat
    Individual
    Officer
    icon of calendar 2002-10-08 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 3
    Elder, Aaron
    Born in July 1989
    Individual
    Officer
    icon of calendar 2020-10-13 ~ 2024-08-09
    OF - Director → CIF 0
    Mr Aaron Elder
    Born in July 1989
    Individual
    Person with significant control
    icon of calendar 2020-10-13 ~ 2024-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Stearn, Tim James Haigh
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-08 ~ 2023-05-10
    OF - Director → CIF 0
    Mr Tim James Haigh Stearn
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2023-05-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bower, Paul Michael
    Born in February 1945
    Individual
    Officer
    icon of calendar 2002-10-08 ~ 2007-02-19
    OF - Director → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-10-08 ~ 2002-10-08
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-10-08 ~ 2002-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

49 NORTH END ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
4,949 GBP2023-12-31
4,949 GBP2022-12-31
Current Assets
846 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
-413 GBP2022-12-31
Net Current Assets/Liabilities
2,353 GBP2023-12-31
433 GBP2022-12-31
Total Assets Less Current Liabilities
7,302 GBP2023-12-31
5,382 GBP2022-12-31
Creditors
Amounts falling due after one year
-4,949 GBP2023-12-31
-4,949 GBP2022-12-31
Net Assets/Liabilities
2,353 GBP2023-12-31
433 GBP2022-12-31
Equity
2,353 GBP2023-12-31
433 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 49 NORTH END ROAD LIMITED
    Info
    Registered number 04556458
    icon of address49 North End Road, Golders Green, London NW11 7RL
    PRIVATE LIMITED COMPANY incorporated on 2002-10-08 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.