62 TOLLINGTON PARK LIMITED

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 3

1
Carrell, Amanda Jane
Born in November 1988
Individual (1 offspring)
Officer
2022-01-27 ~ now
OF - Director → CIF 0
Ms Amanda Jane Carrell
Born in November 1988
Individual (1 offspring)
Person with significant control
2022-01-27 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Clayton, Susan, Prof.
Born in July 1953
Individual (3 offsprings)
Officer
2022-08-18 ~ now
OF - Director → CIF 0
Susan Clayton
Born in July 1953
Individual (3 offsprings)
Person with significant control
2022-08-18 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Sulsky, Yury
Born in May 1984
Individual (1 offspring)
Officer
2023-01-12 ~ now
OF - Director → CIF 0
Mr Yury Sulsky
Born in May 1984
Individual (1 offspring)
Person with significant control
2023-01-12 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 6

1
Molesworth, Robert
Self-Employed born in June 1959
Individual (1 offspring)
Officer
2011-10-17 ~ 2022-02-02
OF - Director → CIF 0
Mr Robert Molesworth
Born in June 1959
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2022-02-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Collins, David George
Director born in July 1950
Individual
Officer
2007-05-30 ~ 2022-01-20
OF - Director → CIF 0
Collins, David George
Individual
Officer
2007-05-30 ~ 2022-01-20
OF - Secretary → CIF 0
Mr David George Collins
Born in July 1950
Individual
Person with significant control
2016-04-06 ~ 2022-01-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Mlynska, Ewa Alina
Art Director born in November 1973
Individual
Officer
2014-05-11 ~ 2023-01-12
OF - Director → CIF 0
Ms Ewa Alina Mlynska
Born in November 1973
Individual
Person with significant control
2016-04-06 ~ 2023-01-12
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Hue, Celia
Director born in November 1972
Individual
Officer
2007-05-30 ~ 2011-10-17
OF - Director → CIF 0
5
Perry, Adam
Director born in April 1976
Individual
Officer
2007-05-30 ~ 2014-04-05
OF - Director → CIF 0
6
Melling, Moira Susan
Director born in January 1950
Individual
Officer
2007-05-30 ~ 2014-11-13
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

3 GBP2024-05-31

3 GBP2023-05-31

Net Assets/Liabilities

3 GBP2024-05-31

3 GBP2023-05-31

Number of shares allotted

Class 1 ordinary share

3 shares2023-06-01 ~ 2024-05-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-06-01 ~ 2024-05-31

Equity

3 GBP2024-05-31

3 GBP2023-05-31

62 TOLLINGTON PARK LIMITED
Info
Registered number 06263438
62 Tollington Park, London N4 3RA
PRIVATE LIMITED COMPANY incorporated on 2007-05-30 (18 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.