Parental companies, filial companies, and officers of 23 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED

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
Carlsen, Emma
Company Director born in September 1972
Individual (4 offsprings)
Officer
2003-09-21 ~ now
OF - Director → CIF 0
Ms Emma Carlsen
Born in September 1972
Individual (4 offsprings)
Person with significant control
2019-10-04 ~ 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 directors → CIF 0
2
Porter, Jodie
Events born in September 1993
Individual (1 offspring)
Officer
2021-06-30 ~ now
OF - Director → CIF 0
Miss Jodie Porter
Born in September 1993
Individual (1 offspring)
Person with significant control
2021-06-30 ~ 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
3
Witalec, Wojciech
It Consultant born in April 1986
Individual (2 offsprings)
Officer
2019-10-04 ~ now
OF - Director → CIF 0
Witalec, Wojciech
Individual (2 offsprings)
Officer
2019-10-04 ~ now
OF - Secretary → CIF 0
Mr Wojciech Witalec
Born in April 1986
Individual (2 offsprings)
Person with significant control
2019-10-04 ~ 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

Ceased 6

1
Pointon, Victoria Catherine
Nurse born in March 1973
Individual
Officer
2003-09-21 ~ 2008-05-08
OF - Director → CIF 0
2
Zuck, Linda Rosamund
Managing Director born in June 1955
Individual (2 offsprings)
Officer
2014-03-13 ~ 2021-06-30
OF - Director → CIF 0
3
Wood, Antoinette Sarah Broughton
Change Management born in June 1973
Individual
Officer
2008-05-09 ~ 2019-10-04
OF - Director → CIF 0
Wood, Antoinette Sarah Broughton
Human Resources
Individual
Officer
2008-05-09 ~ 2019-10-04
OF - Secretary → CIF 0
Miss Antoinette Sarah Broughton Wood
Born in June 1973
Individual
Person with significant control
2016-09-21 ~ 2019-10-04
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Pointon, William Samuel
Individual
Officer
2003-09-21 ~ 2008-05-08
OF - Secretary → CIF 0
5
Terzeon, Rebecca
Civil Servant born in March 1977
Individual
Officer
2003-09-21 ~ 2014-03-21
OF - Director → CIF 0
6
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2003-09-21 ~ 2003-09-21
PE - Nominee Secretary → CIF 0

Company in focus

23 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Fixed Assets

5,000 GBP2023-09-30

5,000 GBP2022-09-30

Current Assets

3,525 GBP2023-09-30

1,756 GBP2022-09-30

Net Current Assets/Liabilities

3,525 GBP2023-09-30

1,756 GBP2022-09-30

Total Assets Less Current Liabilities

8,525 GBP2023-09-30

6,756 GBP2022-09-30

Net Assets/Liabilities

5,182 GBP2023-09-30

5,182 GBP2022-09-30

Equity

5,182 GBP2023-09-30

5,182 GBP2022-09-30

Average Number of Employees

02022-10-01 ~ 2023-09-30

02021-10-01 ~ 2022-09-30

23 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED
Info
Registered number 04906160
23 Digby Crescent, London N4 2HS
Private Company Limited By Guarantee Without Share Capital incorporated on 2003-09-21 (21 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.