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
    Sime, Andrew Macdonald
    Tv Distribution 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
  • 2
    Smith, Suzanne Mary
    Casting Director 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 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
  • 3
    Ms Sabine Van Vugt
    Born in February 1982
    Individual (1 offspring)
    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
    Data Analyst 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
    WARDOUR REGISTRARS LIMITED - 1999-05-13
    Harben House, Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 129 offsprings)
    Equity (Company account)
    647,024 GBP2024-03-31
    Officer
    2016-06-12 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Bluestone, Jakob
    Broker born in October 1978
    Individual
    Officer
    2010-12-09 ~ 2012-11-16
    OF - Director → CIF 0
  • 2
    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 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
  • 3
    Milne, Alan Robert
    Born in July 1941
    Individual (8 offsprings)
    Officer
    2010-12-09 ~ 2010-12-09
    OF - Director → CIF 0
  • 4
    Zilberkweit, Lucy Francesca
    Press Officer born in June 1987
    Individual
    Officer
    2013-02-10 ~ 2016-06-27
    OF - Director → CIF 0
  • 5
    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
  • 6
    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 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
  • 7
    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 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
  • 8
    Somers, Mounts Hill, Benenden, Kent, United Kingdom
    Active Corporate (2 parents, 238 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
parent relation
Company in focus

48 SARRE ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Cash at bank and in hand
3 GBP2023-12-31
3 GBP2022-12-31
Total Assets Less Current Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Equity
3 GBP2023-12-31
3 GBP2022-12-31
  • 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 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.