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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
    Lauterpacht, Deborah
    Born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Pearman, Lawrence
    Born in March 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Bowers, Alan Martin
    Born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-12 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Cooke, Louise
    Beauty Therapist born in April 1985
    Individual
    Officer
    icon of calendar 2010-06-24 ~ 2015-03-13
    OF - Director → CIF 0
  • 2
    Scott-hake, Samuel Charles
    It Software Engineer born in June 1991
    Individual
    Officer
    icon of calendar 2021-12-21 ~ 2024-05-24
    OF - Director → CIF 0
  • 3
    Downing, Pamela Ann
    Assembly Worker born in March 1952
    Individual
    Officer
    icon of calendar 2020-05-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 4
    Downing, John William
    Retail Photgraphy born in June 1942
    Individual
    Officer
    icon of calendar 2004-10-12 ~ 2019-10-27
    OF - Director → CIF 0
  • 5
    Hanrahan, Kelly Jean
    Travel Agent
    Individual
    Officer
    icon of calendar 2004-10-12 ~ 2010-06-24
    OF - Secretary → CIF 0
  • 6
    Vadher, Paresh
    Wine Wholesaler born in March 1980
    Individual
    Officer
    icon of calendar 2015-03-13 ~ 2021-12-21
    OF - Director → CIF 0
  • 7
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    icon of address2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (1 parent)
    Officer
    2004-10-12 ~ 2004-10-12
    PE - Nominee Director → CIF 0
  • 8
    COFORM INC. LTD - now
    COMPANY FORMATIONS OFFSHORE LIMITED - 2016-11-01
    icon of address2 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2004-10-12 ~ 2004-10-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

24 OLD NORTH ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
13,776 GBP2024-10-31
13,776 GBP2023-10-31
Current Assets
1,822 GBP2024-10-31
3,947 GBP2023-10-31
Creditors
Amounts falling due within one year
-12,615 GBP2024-10-31
-12,952 GBP2023-10-31
Net Current Assets/Liabilities
-10,793 GBP2024-10-31
-9,005 GBP2023-10-31
Total Assets Less Current Liabilities
2,983 GBP2024-10-31
4,771 GBP2023-10-31
Net Assets/Liabilities
2,983 GBP2024-10-31
4,771 GBP2023-10-31
Equity
2,983 GBP2024-10-31
4,771 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • 24 OLD NORTH ROAD LIMITED
    Info
    Registered number 05257160
    icon of addressFlat 3 Orchard House, 24 Old North Road, Royston, Hertfordshire SG8 5DT
    PRIVATE LIMITED COMPANY incorporated on 2004-10-12 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    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.