48 SARRE ROAD 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 5

1
Smith, Suzanne Mary
Born in July 1954
Individual (2 offsprings)
Officer
2020-07-16 ~ now
OF - Director → CIF 0
Miss Suzanne Mary Smith
Born in July 1954
Individual (2 offsprings)
Person with significant control
2020-02-27 ~ 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
2
Ms Sabine Van Vugt
Born in February 1982
Individual (1 offspring)
Person with significant control
2019-07-29 ~ 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
3
Sime, Andrew Macdonald
Born in April 1980
Individual (2 offsprings)
Officer
2019-09-19 ~ now
OF - Director → CIF 0
Mr Andrew Macdonald Sime
Born in April 1980
Individual (2 offsprings)
Person with significant control
2019-07-29 ~ 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
4
Cohen, Nicholas James Christopher
Born in December 1994
Individual (1 offspring)
Officer
2021-06-10 ~ now
OF - Director → CIF 0
Mr Nicholas James Christopher Cohen
Born in December 1994
Individual (1 offspring)
Person with significant control
2021-06-10 ~ 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
5
STARDATA BUSINESS SERVICES LIMITED
- now
WARDOUR REGISTRARS LIMITED - 1999-05-13
Harben House, Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (2 parents, 127 offsprings)
Equity (Company account)
647,024 GBP2024-03-31
Officer
2016-06-12 ~ now
OF - Secretary → CIF 0

Ceased 8

1
Cohen, Sophie Jayne
Consultant born in February 1992
Individual
Officer
2016-06-27 ~ 2021-05-10
OF - Director → CIF 0
Sophie Jayne Cohen
Born in February 1992
Individual
Person with significant control
2016-06-27 ~ 2021-06-10
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
Milne, Alan Robert
Born in July 1941
Individual (8 offsprings)
Officer
2010-12-09 ~ 2010-12-09
OF - Director → CIF 0
3
Shivdasani, Anish
Consultant born in September 1978
Individual
Officer
2016-11-28 ~ 2019-07-29
OF - Director → CIF 0
Mr Anish Shivdasani
Born in September 1978
Individual
Person with significant control
2016-04-06 ~ 2019-07-29
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
Bluestone, Jakob
Broker born in October 1978
Individual
Officer
2010-12-09 ~ 2012-11-16
OF - Director → CIF 0
5
Hubbard, Howard Richard
Editor born in September 1958
Individual
Officer
2010-12-09 ~ 2020-02-27
OF - Director → CIF 0
Howard Richard Hubbard
Born in September 1958
Individual
Person with significant control
2016-04-06 ~ 2020-02-27
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
6
Zilberkweit, Lucy Francesca
Press Officer born in June 1987
Individual
Officer
2013-02-10 ~ 2016-06-27
OF - Director → CIF 0
7
Noack, Karen Anne
Individual
Officer
2010-12-09 ~ 2016-06-12
OF - Secretary → CIF 0
Karen Anne Noack
Born in April 1958
Individual
Person with significant control
2016-04-06 ~ 2020-02-27
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
8
ARM SECRETARIES LIMITED
Somers, Mounts Hill, Benenden, Kent, United Kingdom
Active Corporate (2 parents, 255 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2010-12-09 ~ 2010-12-09
PE - Director → CIF 0
2010-12-09 ~ 2010-12-09
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Cash at bank and in hand

3 GBP2024-12-31

3 GBP2023-12-31

Total Assets Less Current Liabilities

3 GBP2024-12-31

3 GBP2023-12-31

Equity

Called up share capital

3 GBP2024-12-31

3 GBP2023-12-31

Equity

3 GBP2024-12-31

3 GBP2023-12-31

48 SARRE ROAD LIMITED
Info
Registered number 07465133
Harben House Harben Parade, Finchley Road, London NW3 6LH
PRIVATE LIMITED COMPANY incorporated on 2010-12-09 (15 years). The company status is Active.
The last date of confirmation statement was made at 2024-12-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.