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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 13
  • 1
    Kyriacou, Georgina
    Solicitor born in May 1964
    Individual (33 offsprings)
    Officer
    2008-09-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Rodican-jones, Emma Jane
    Solicitor born in February 1973
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Watt, Richard Peter
    Finance Professional born in October 1986
    Individual (1 offspring)
    Officer
    2017-01-15 ~ 2022-01-01
    OF - Director → CIF 0
  • 4
    Burdett, Marion Elizabeth
    Born in November 1953
    Individual (5 offsprings)
    Officer
    2009-04-14 ~ now
    OF - Director → CIF 0
    Burdett, Marion Elizabeth
    Retired
    Individual (5 offsprings)
    Officer
    2009-04-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Cotterill, James Alexander John
    Born in March 1976
    Individual (19 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Wetter Sanchez, Henrik
    Born in March 1994
    Individual (7 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Granville, George Delany
    Born in September 1954
    Individual (8 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
    2022-11-02 ~ 2026-01-12
    OF - Director → CIF 0
  • 8
    Perkins, Nicholas Michael
    Born in September 1969
    Individual (176 offsprings)
    Officer
    2009-04-14 ~ now
    OF - Director → CIF 0
    Mr Nicholas Michael Perkins
    Born in September 1969
    Individual (176 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Moulinos, Helen
    Management Consultant born in November 1973
    Individual (11 offsprings)
    Officer
    2009-04-14 ~ 2024-02-14
    OF - Director → CIF 0
  • 10
    Granville, Mary Patricia
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
    2022-11-02 ~ 2026-01-12
    OF - Director → CIF 0
  • 11
    Lawrence, Robert William
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2009-04-14 ~ now
    OF - Director → CIF 0
  • 12
    COLCOY LIMITED
    02513651
    Wells House, 80 Upper Street, London
    Active Corporate (10 parents, 107 offsprings)
    Officer
    2007-05-04 ~ 2009-04-14
    OF - Director → CIF 0
  • 13
    CC COMPANY SECRETARIAL SERVICES LIMITED
    C C COMPANY SECRETARIAL SERVICES LIMITED 02373499
    Wells House, 80 Upper Street, London
    Active Corporate (11 parents, 117 offsprings)
    Officer
    2007-05-04 ~ 2009-04-14
    OF - Secretary → CIF 0
parent relation
Company in focus

46 ISLINGTON PARK STREET LIMITED

Period: 2009-03-17 ~ now
Company number: 06238275
Registered names
46 ISLINGTON PARK STREET LIMITED - now
CC62 MANAGEMENT COMPANY LTD - 2009-03-17 06238302... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
6 GBP2024-05-31
6 GBP2023-05-31
Net Assets/Liabilities
6 GBP2024-05-31
6 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
6 GBP2024-05-31
6 GBP2023-05-31

  • 46 ISLINGTON PARK STREET LIMITED
    Info
    CC62 MANAGEMENT COMPANY LTD - 2009-03-17
    Registered number 06238275
    Flat 1 46 Islington Park Street, London N1 1PX
    PRIVATE LIMITED COMPANY incorporated on 2007-05-04 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.