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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 6
  • 1
    Smith, Antony Michael David
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2008-05-17 ~ now
    OF - Director → CIF 0
    Smith, Anthony Michael David
    Administrative
    Individual (4 offsprings)
    Officer
    2008-05-17 ~ 2019-11-29
    OF - Secretary → CIF 0
    Mr Antony Michael David Smith
    Born in May 1967
    Individual (4 offsprings)
    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
  • 2
    Rayner, William Matthew
    Born in May 1965
    Individual (1 offspring)
    Officer
    2003-06-22 ~ now
    OF - Director → CIF 0
    Mr William Matthew Rayner
    Born in May 1965
    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
  • 3
    Johnston, Sally
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2004-01-08 ~ now
    OF - Director → CIF 0
    Ms Sally Judith Johnston
    Born in February 1968
    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
  • 4
    Mathon, Dominic James Alexander
    Accountant born in October 1973
    Individual (5 offsprings)
    Officer
    2003-06-22 ~ 2008-05-16
    OF - Director → CIF 0
    Mathon, Dominic James Alexander
    Accountant
    Individual (5 offsprings)
    Officer
    2003-06-22 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 5
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2002-12-06 ~ 2002-12-06
    OF - Nominee Director → CIF 0
  • 6
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2002-12-06 ~ 2002-12-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

81 HARTHAM ROAD N7 LIMITED

Period: 2002-12-06 ~ now
Company number: 04611208
Registered name
81 HARTHAM ROAD N7 LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
3 GBP2024-12-31
3 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Total Assets Less Current Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 81 HARTHAM ROAD N7 LIMITED
    Info
    Registered number 04611208
    39 Leighton Grove, London NW5 2QP
    PRIVATE LIMITED COMPANY incorporated on 2002-12-06 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.