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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
Active 3
  • 1
    Dudley, Leo, Dr
    Born in September 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Roughol, Isabelle
    Born in April 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Dudley, Jane, Dr
    Born in May 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-06 ~ now
    OF - Director → CIF 0
    Dr Jane Dudley
    Born in May 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-08-09 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 10
  • 1
    Brown, Nicola Jane
    Accountant
    Individual
    Officer
    icon of calendar 2004-11-19 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 2
    Liles, Sam
    Accountant born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-15 ~ 2024-08-09
    OF - Director → CIF 0
    Mr Sam Liles
    Born in June 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-11-15 ~ 2024-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcgrath, Richard
    Treasury Analyst
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2014-03-14
    OF - Secretary → CIF 0
  • 4
    Cramoisan, Joanna
    Events Manager born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2014-03-14
    OF - Director → CIF 0
  • 5
    Gilkes, Lara Catherine
    Training And Development born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-19 ~ 2023-01-04
    OF - Director → CIF 0
    Ms Lara Catherine Gilkes
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-22 ~ 2023-01-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Dilleyston, John
    Retired born in January 1951
    Individual
    Officer
    icon of calendar 2015-10-19 ~ 2021-11-15
    OF - Director → CIF 0
  • 7
    O'donoghue, Mark
    Global Sourcing Manager born in April 1979
    Individual
    Officer
    icon of calendar 2014-04-22 ~ 2015-11-19
    OF - Director → CIF 0
  • 8
    Armstrong, Martin John
    Accountant born in June 1972
    Individual
    Officer
    icon of calendar 2004-11-19 ~ 2005-08-31
    OF - Director → CIF 0
  • 9
    C C COMPANY SECRETARIAL SERVICES LIMITED
    icon of addressWells House, 80 Upper Street Islington, London
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-07-20 ~ 2004-11-23
    PE - Secretary → CIF 0
  • 10
    icon of addressWells House 80 Upper Street, Islington, London
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-07-20 ~ 2004-11-23
    PE - Director → CIF 0
parent relation
Company in focus

26 RATHCOOLE AVENUE LTD

Previous names
CC19 MANAGEMENT COMPANY LTD. - 2004-11-30
JAL 19 LTD - 2022-10-28
26 RATHCOOLE AVENUE LIMITED - 2019-06-04
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • 26 RATHCOOLE AVENUE LTD
    Info
    CC19 MANAGEMENT COMPANY LTD. - 2004-11-30
    JAL 19 LTD - 2004-11-30
    26 RATHCOOLE AVENUE LIMITED - 2004-11-30
    Registered number 05185193
    icon of address26 Rathcoole Avenue, London N8 9NA
    PRIVATE LIMITED COMPANY incorporated on 2004-07-20 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.