logo
explain how to read the page

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 8
  • 1
    Rastrick, Kate Nicole
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2012-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Merchant, Lajja
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 3
    Mcmahon, Heather
    Barrister born in May 1976
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2012-05-29
    OF - Director → CIF 0
  • 4
    Jones, Rebecca Francesca Lynn
    Born in December 1964
    Individual (1 offspring)
    Officer
    2014-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Linke, Michael John
    Marketing Manager born in May 1977
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2012-02-19
    OF - Director → CIF 0
  • 6
    Lyle, Phillip Owen
    Mortgage Broker born in June 1977
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2014-03-14
    OF - Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2007-06-15 ~ 2007-06-15
    OF - Nominee Secretary → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2007-06-15 ~ 2007-06-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

36 WANDSWORTH COMMON NORTHSIDE LIMITED

Period: 2007-06-15 ~ now
Company number: 06281816 04802308
Registered name
36 WANDSWORTH COMMON NORTHSIDE LIMITED - now 04802308
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
17,000 GBP2025-06-30
17,000 GBP2024-06-30
Debtors
5 GBP2025-06-30
5 GBP2024-06-30
Cash at bank and in hand
3,919 GBP2025-06-30
2,743 GBP2024-06-30
Current Assets
3,924 GBP2025-06-30
2,748 GBP2024-06-30
Creditors
Current
-360 GBP2025-06-30
-354 GBP2024-06-30
Net Current Assets/Liabilities
3,564 GBP2025-06-30
2,394 GBP2024-06-30
Total Assets Less Current Liabilities
20,564 GBP2025-06-30
19,394 GBP2024-06-30
Equity
Called up share capital
17,005 GBP2025-06-30
17,005 GBP2024-06-30
Retained earnings (accumulated losses)
3,559 GBP2025-06-30
2,389 GBP2024-06-30
Equity
20,564 GBP2025-06-30
19,394 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
17,000 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
17,000 GBP2025-06-30
17,000 GBP2024-06-30
Called-up share capital (not paid)
Current
5 GBP2025-06-30
5 GBP2024-06-30
Accrued Liabilities
Current
360 GBP2025-06-30
354 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2025-06-30
Class 2 ordinary share
17,000 shares2025-06-30

  • 36 WANDSWORTH COMMON NORTHSIDE LIMITED
    Info
    Registered number 06281816
    36 Wandsworth Common Northside, London SW18 2SL
    PRIVATE LIMITED COMPANY incorporated on 2007-06-15 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.