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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 13
  • 1
    O'donoghue, Mark
    Global Sourcing Manager born in April 1979
    Individual (1 offspring)
    Officer
    2014-04-22 ~ 2015-11-19
    OF - Director → CIF 0
  • 2
    Dudley, Leo, Dr
    Born in September 1994
    Individual (1 offspring)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Liles, Sam
    Accountant born in June 1986
    Individual (2 offsprings)
    Officer
    2021-11-15 ~ 2024-08-09
    OF - Director → CIF 0
    Mr Sam Liles
    Born in June 1986
    Individual (2 offsprings)
    Person with significant control
    2021-11-15 ~ 2024-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cramoisan, Joanna
    Events Manager born in July 1977
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2014-03-14
    OF - Director → CIF 0
  • 5
    Brown, Nicola Jane
    Accountant
    Individual (1 offspring)
    Officer
    2004-11-19 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 6
    Dudley, Jane, Dr
    Born in May 1992
    Individual (1 offspring)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
    Dr Jane Dudley
    Born in May 1992
    Individual (1 offspring)
    Person with significant control
    2024-08-09 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 7
    Mcgrath, Richard
    Treasury Analyst
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2014-03-14
    OF - Secretary → CIF 0
  • 8
    Dilleyston, John
    Retired born in January 1951
    Individual (1 offspring)
    Officer
    2015-10-19 ~ 2021-11-15
    OF - Director → CIF 0
  • 9
    Gilkes, Lara Catherine
    Training And Development born in August 1970
    Individual (3 offsprings)
    Officer
    2004-11-19 ~ 2023-01-04
    OF - Director → CIF 0
    Ms Lara Catherine Gilkes
    Born in August 1970
    Individual (3 offsprings)
    Person with significant control
    2016-07-22 ~ 2023-01-06
    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
  • 10
    Roughol, Isabelle
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 11
    Armstrong, Martin John
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    2004-11-19 ~ 2005-08-31
    OF - Director → CIF 0
  • 12
    C C COMPANY SECRETARIAL SERVICES LIMITED 02373499
    Wells House, 80 Upper Street Islington, London
    Active Corporate (11 parents, 117 offsprings)
    Officer
    2004-07-20 ~ 2004-11-23
    OF - Secretary → CIF 0
  • 13
    COLCOY LIMITED
    02513651
    Wells House 80 Upper Street, Islington, London
    Active Corporate (10 parents, 107 offsprings)
    Officer
    2004-07-20 ~ 2004-11-23
    OF - Director → CIF 0
parent relation
Company in focus

26 RATHCOOLE AVENUE LTD

Period: 2022-10-28 ~ now
Company number: 05185193 06897101
Registered names
26 RATHCOOLE AVENUE LTD - now 06897101
JAL 19 LTD - 2022-10-28
CC19 MANAGEMENT COMPANY LTD. - 2004-11-30 05185198... (more)
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
    JAL 19 LTD - 2022-10-28
    26 RATHCOOLE AVENUE LIMITED - 2022-10-28
    CC19 MANAGEMENT COMPANY LTD. - 2022-10-28
    Registered number 05185193
    26 Rathcoole Avenue, London N8 9NA
    PRIVATE LIMITED COMPANY incorporated on 2004-07-20 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.