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 6
  • 1
    Lewis, Dale Wilhelm
    Director born in April 1958
    Individual (8 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
    Mr Dale Wilhelm Lewis
    Born in April 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Netto, Tony Richard
    Manager born in September 1956
    Individual (6 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
    Mr Tony Richard Netto
    Born in September 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Delaney, Angela
    Director Manager born in December 1968
    Individual (4 offsprings)
    Officer
    2007-03-25 ~ now
    OF - Director → CIF 0
    Ms Angela Marie Delaney
    Born in December 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Bagree, Anita
    Accountant born in September 1953
    Individual (10 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
    Bagree, Anita
    Accountant
    Individual (10 offsprings)
    Officer
    2007-03-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Bagree, Ghanshyam Das
    Accountant born in August 1945
    Individual (6 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 6
    100 Warwick Road, London, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    382,439 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Lewis, Dale Wilhelm
    Director born in April 1958
    Individual (8 offsprings)
    Officer
    2007-08-01 ~ 2013-09-20
    OF - Director → CIF 0
    Mr Dale Wilhelm Lewis
    Born in April 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ms Angela Marie Delaney
    Born in December 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-03
    PE - Has significant influence or control → CIF 0
  • 3
    Angus, Dennesse Isabella
    Director born in July 1965
    Individual
    Officer
    2013-10-18 ~ 2014-08-01
    OF - Director → CIF 0
    Mrs Dennesse Isabella Angus
    Born in July 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2017-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2022-02-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Lewis, Morgan
    Manager born in March 1961
    Individual (2 offsprings)
    Officer
    2007-02-19 ~ 2019-06-21
    OF - Director → CIF 0
    Mr Morgan Lewis
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Santillo, Roberto
    Chef born in May 1983
    Individual (4 offsprings)
    Officer
    2006-07-05 ~ 2007-03-25
    OF - Director → CIF 0
  • 6
    Fantini, Concetta
    Individual
    Officer
    2006-07-05 ~ 2007-03-25
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-07-05 ~ 2006-07-05
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-07-05 ~ 2006-07-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTH LONDON CARE (HAVERING) LTD

Previous name
S'POTITO LIMITED - 2007-08-14
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Debtors
0 GBP2024-03-31
7,330 GBP2023-03-31
Cash at bank and in hand
115,709 GBP2024-03-31
77,842 GBP2023-03-31
Current Assets
115,709 GBP2024-03-31
85,172 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-46,692 GBP2024-03-31
-37,006 GBP2023-03-31
Net Current Assets/Liabilities
69,017 GBP2024-03-31
48,166 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-03-31
Retained earnings (accumulated losses)
68,617 GBP2024-03-31
47,766 GBP2023-03-31
Equity
69,017 GBP2024-03-31
48,166 GBP2023-03-31
Average Number of Employees
172023-04-01 ~ 2024-03-31
172022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,040 GBP2023-03-31
Motor vehicles
9,800 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
17,840 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,040 GBP2023-03-31
Motor vehicles
9,800 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,840 GBP2023-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
7,330 GBP2023-03-31
Other Taxation & Social Security Payable
Current
26,897 GBP2024-03-31
14,734 GBP2023-03-31
Other Creditors
Current
19,795 GBP2024-03-31
22,272 GBP2023-03-31
Creditors
Current
46,692 GBP2024-03-31
37,006 GBP2023-03-31
  • NORTH LONDON CARE (HAVERING) LTD
    Info
    S'POTITO LIMITED - 2007-08-14
    Registered number 05866717
    2 Candover Road, Candover House, Hornchurch RM12 4TZ
    Private Limited Company incorporated on 2006-07-05 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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.