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 1
  • Rai, Rajan
    Tv Producer born in March 1971
    Individual (2 offsprings)
    Officer
    2006-03-06 ~ now
    OF - Director → CIF 0
    Mr Rajan Rai
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2006-03-06 ~ 2006-03-06
    OF - Nominee Director → CIF 0
  • 2
    Whitehead, Nicholas Anthony
    Tv Post Bookings Manager born in January 1970
    Individual (2 offsprings)
    Officer
    2006-03-06 ~ 2008-01-22
    OF - Director → CIF 0
  • 3
    Evans, Gareth Thomas
    Lecturer born in October 1974
    Individual
    Officer
    2008-01-22 ~ 2013-06-04
    OF - Director → CIF 0
  • 4
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2006-03-06 ~ 2006-03-06
    OF - Nominee Secretary → CIF 0
  • 5
    Donington, Sophie Helen
    Individual
    Officer
    2013-06-24 ~ 2016-07-28
    OF - Secretary → CIF 0
  • 6
    Hyde, Benjamin Troy
    Graphic Designer born in February 1984
    Individual (1 offspring)
    Officer
    2013-06-24 ~ 2016-07-27
    OF - Director → CIF 0
  • 7
    Evans, Helen Margaret
    Fashion Merchandiser born in September 1974
    Individual (1 offspring)
    Officer
    2008-01-22 ~ 2013-06-04
    OF - Director → CIF 0
    Evans, Helen Margaret
    Fashion Merchandiser
    Individual (1 offspring)
    Officer
    2008-01-22 ~ 2013-06-04
    OF - Secretary → CIF 0
  • 8
    Wood, Lynn
    Tv Operations Manager born in November 1971
    Individual
    Officer
    2006-03-06 ~ 2008-01-22
    OF - Director → CIF 0
    Wood, Lynn
    Tv Operations Manager
    Individual
    Officer
    2006-03-06 ~ 2008-01-22
    OF - Secretary → CIF 0
parent relation
Company in focus

145 HARRINGAY ROAD LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • 145 HARRINGAY ROAD LIMITED
    Info
    Registered number 05730422
    145 Harringay Road, London N15 3HP
    Private Limited Company incorporated on 2006-03-06 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.