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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 12
  • 1
    Angus, Dennesse Isabella
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2013-10-18 ~ 2014-08-01
    OF - Director → CIF 0
    Mrs Dennesse Isabella Angus
    Born in July 1965
    Individual (2 offsprings)
    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
  • 2
    Lewis, Morgan
    Manager born in March 1961
    Individual (4 offsprings)
    Officer
    2007-02-19 ~ 2019-06-21
    OF - Director → CIF 0
    Mr Morgan Lewis
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-21
    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 - Has significant influence or controlCIF 0
  • 3
    Netto, Tony Richard
    Born in September 1956
    Individual (7 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
    Mr Tony Richard Netto
    Born in September 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Lewis, Dale Wilhelm
    Born in April 1958
    Individual (14 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
    Lewis, Dale Wilhelm
    Director born in April 1958
    Individual (14 offsprings)
    2007-08-01 ~ 2013-09-20
    OF - Director → CIF 0
    Mr Dale Wilhelm Lewis
    Born in April 1958
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    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
  • 5
    Bagree, Ghanshyam Das
    Born in August 1945
    Individual (7 offsprings)
    Officer
    2007-08-01 ~ 2025-06-07
    OF - Director → CIF 0
  • 6
    Bagree, Anita
    Born in September 1953
    Individual (11 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
    Bagree, Anita
    Accountant
    Individual (11 offsprings)
    Officer
    2007-03-25 ~ now
    OF - Secretary → CIF 0
  • 7
    Fantini, Concetta
    Individual (1 offspring)
    Officer
    2006-07-05 ~ 2007-03-25
    OF - Secretary → CIF 0
  • 8
    Santillo, Roberto
    Chef born in May 1983
    Individual (5 offsprings)
    Officer
    2006-07-05 ~ 2007-03-25
    OF - Director → CIF 0
  • 9
    Delaney, Angela Marie
    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 firmCIF 0
    2016-04-06 ~ 2024-09-03
    PE - Has significant influence or controlCIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2006-07-05 ~ 2006-07-05
    OF - Nominee Secretary → CIF 0
  • 11
    P & PKB LIMITED
    08289818
    100 Warwick Road, London, London, United Kingdom
    Active Corporate (4 parents, 2 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
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2006-07-05 ~ 2006-07-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTH LONDON CARE (HAVERING) LTD

Period: 2007-08-14 ~ now
Company number: 05866717
Registered names
NORTH LONDON CARE (HAVERING) LTD - now
S'POTITO LIMITED - 2007-08-14
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Cash at bank and in hand
126,855 GBP2025-03-31
115,709 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-46,692 GBP2024-03-31
Net Current Assets/Liabilities
53,304 GBP2025-03-31
69,017 GBP2024-03-31
Equity
Called up share capital
401 GBP2025-03-31
400 GBP2024-03-31
Retained earnings (accumulated losses)
52,903 GBP2025-03-31
68,617 GBP2024-03-31
Equity
53,304 GBP2025-03-31
400 GBP2024-03-31
Average Number of Employees
222024-04-01 ~ 2025-03-31
172023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,040 GBP2024-03-31
Motor vehicles
9,800 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
17,840 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,040 GBP2024-03-31
Motor vehicles
9,800 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,840 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
35,891 GBP2025-03-31
26,897 GBP2024-03-31
Other Creditors
Current
37,660 GBP2025-03-31
19,795 GBP2024-03-31
Creditors
Current
73,551 GBP2025-03-31
46,692 GBP2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2025-03-31
200 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-03-31
0 shares2024-03-31
Equity
Called up share capital
201 GBP2025-03-31
200 GBP2024-03-31

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.