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 9
  • 1
    Ruggiero, Angelo Raffaele
    Finance born in July 1996
    Individual (1 offspring)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Saleem, Amir
    Director born in July 1987
    Individual (1 offspring)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
    Mr Amir Saleem
    Born in July 1987
    Individual (1 offspring)
    Person with significant control
    2022-01-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Dr Clare Samantha Walton
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Vallance, Sanjit Kaur
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Abi Saab, Michel
    Solicitor born in January 1988
    Individual (1 offspring)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Lauren
    Director born in March 1990
    Individual (1 offspring)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
    Ms Lauren Robinson
    Born in March 1990
    Individual (1 offspring)
    Person with significant control
    2022-01-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Beckerman, Simon Brian
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
    Mr Simon Brian Beckerman
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    2019-09-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Mr Francis Williams
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Nimmo, Andrew James
    Solicitor born in February 1978
    Individual (3 offsprings)
    Officer
    2007-02-28 ~ now
    OF - Director → CIF 0
    Mr Andrew James Nimmo
    Born in February 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Philson, James Roderick Hope
    Director born in July 1989
    Individual
    Officer
    2019-08-23 ~ 2022-01-26
    OF - Director → CIF 0
    Mr James Roderick Hope Philson
    Born in July 1989
    Individual
    Person with significant control
    2019-08-23 ~ 2022-01-26
    PE - Has significant influence or controlCIF 0
  • 2
    Jensen, Matthew Garry
    Management Consultant born in March 1976
    Individual
    Officer
    2007-02-28 ~ 2019-09-16
    OF - Director → CIF 0
    Mr Matthew Garry Jensen
    Born in March 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-16
    PE - Has significant influence or controlCIF 0
  • 3
    Walton, Clare Samantha, Dr
    Medical General Practitioner born in November 1964
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2023-11-10
    OF - Director → CIF 0
    Walton, Clare Samantha, Dr
    Individual (1 offspring)
    Officer
    2010-02-22 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 4
    Cross, Jonathan Paul
    Tax Adviser born in April 1979
    Individual (17 offsprings)
    Officer
    2010-06-07 ~ 2012-08-10
    OF - Director → CIF 0
    Cross, Jonathan
    Individual (17 offsprings)
    Officer
    2011-02-04 ~ 2012-09-04
    OF - Secretary → CIF 0
  • 5
    Arnold, Graham
    Chartered Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    2007-02-28 ~ 2010-01-31
    OF - Director → CIF 0
    Arnold, Graham
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2007-02-28 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 6
    Williams, Francis
    Programme Manager born in January 1968
    Individual (2 offsprings)
    Officer
    2007-02-28 ~ 2025-01-13
    OF - Director → CIF 0
  • 7
    Mckelvey, Judith Alexandra
    Global Sales Director born in March 1975
    Individual (4 offsprings)
    Officer
    2007-02-28 ~ 2022-01-17
    OF - Director → CIF 0
    Ms Judith Alexandra Mckelvey
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-17
    PE - Has significant influence or controlCIF 0
  • 8
    Claydon, Suzanne
    Human Resources Officer born in May 1971
    Individual
    Officer
    2007-02-28 ~ 2025-01-15
    OF - Director → CIF 0
    Ms Suzanne Claydon
    Born in May 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2021-01-17
    PE - Has significant influence or controlCIF 0
  • 9
    Philson, Francesca Louise
    Director born in May 1990
    Individual (2 offsprings)
    Officer
    2019-08-23 ~ 2022-01-26
    OF - Director → CIF 0
  • 10
    Hickson, Liz
    Marketing Manager born in November 1968
    Individual
    Officer
    2012-08-10 ~ 2019-08-23
    OF - Director → CIF 0
    Miss Liz Hickson
    Born in November 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-23
    PE - Has significant influence or controlCIF 0
  • 11
    C C COMPANY SECRETARIAL SERVICES LIMITED
    Wells House, 80 Upper Street Islington, London
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-06-07 ~ 2007-02-28
    PE - Secretary → CIF 0
  • 12
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Active Corporate (2 parents, 1012 offsprings)
    Equity (Company account)
    2,012,452 GBP2024-04-30
    Officer
    2015-11-03 ~ 2024-03-04
    PE - Secretary → CIF 0
  • 13
    Wells House, 80 Upper Street, London
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2006-06-07 ~ 2007-02-28
    PE - Director → CIF 0
parent relation
Company in focus

57/59 CANONBURY PARK NORTH LIMITED

Previous name
CC48 MANAGEMENT COMPANY LTD - 2007-03-26
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
28,641 GBP2023-12-31
13,741 GBP2022-12-31
Creditors
Amounts falling due within one year
-27,924 GBP2023-12-31
-13,734 GBP2022-12-31
Net Current Assets/Liabilities
717 GBP2023-12-31
7 GBP2022-12-31
Total Assets Less Current Liabilities
717 GBP2023-12-31
7 GBP2022-12-31
Net Assets/Liabilities
7 GBP2023-12-31
7 GBP2022-12-31
Equity
7 GBP2023-12-31
7 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 57/59 CANONBURY PARK NORTH LIMITED
    Info
    CC48 MANAGEMENT COMPANY LTD - 2007-03-26
    Registered number 05840035
    1 Rees Drive, Stanmore HA7 4YN
    Private Limited Company incorporated on 2006-06-07 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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.