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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Ms Sabine Van Vugt
    Born in March 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
  • 2
    Milne, Alan Robert
    Born in July 1941
    Individual (700 offsprings)
    Officer
    2010-12-09 ~ 2010-12-09
    OF - Director → CIF 0
  • 3
    Hubbard, Howard Richard
    Born in September 1958
    Individual (1 offspring)
    Officer
    2010-12-09 ~ 2020-02-27
    OF - Director → CIF 0
    Howard Richard Hubbard
    Born in September 1958
    Individual (1 offspring)
    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
  • 4
    Noack, Karen Anne
    Individual (1 offspring)
    Officer
    2010-12-09 ~ 2016-06-12
    OF - Secretary → CIF 0
    Karen Anne Noack
    Born in April 1958
    Individual (1 offspring)
    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
  • 5
    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
  • 6
    Smith, Suzanne Mary
    Born in July 1954
    Individual (3 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
    Miss Suzanne Mary Smith
    Born in July 1954
    Individual (3 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
  • 7
    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 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
    Zilberkweit, Lucy Francesca
    Born in June 1987
    Individual (1 offspring)
    Officer
    2013-02-10 ~ 2016-06-27
    OF - Director → CIF 0
  • 9
    Cohen, Sophie Jayne
    Born in February 1992
    Individual (1 offspring)
    Officer
    2016-06-27 ~ 2021-05-10
    OF - Director → CIF 0
    Sophie Jayne Cohen
    Born in February 1992
    Individual (1 offspring)
    Person with significant control
    2016-06-27 ~ 2021-06-10
    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
  • 10
    Bluestone, Jakob
    Born in October 1978
    Individual (1 offspring)
    Officer
    2010-12-09 ~ 2012-11-16
    OF - Director → CIF 0
  • 11
    Shivdasani, Anish
    Born in September 1978
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2019-07-29
    OF - Director → CIF 0
    Mr Anish Shivdasani
    Born in September 1978
    Individual (1 offspring)
    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
  • 12
    STARDATA BUSINESS SERVICES LIMITED
    - now 00875690
    WARDOUR REGISTRARS LIMITED - 1999-05-13
    Harben House, Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (29 parents, 353 offsprings)
    Officer
    2016-06-12 ~ now
    OF - Secretary → CIF 0
  • 13
    ARM SECRETARIES LIMITED
    02618928
    Somers, Mounts Hill, Benenden, Kent, United Kingdom
    Active Corporate (4 parents, 981 offsprings)
    Officer
    2010-12-09 ~ 2010-12-09
    OF - Director → CIF 0
    2010-12-09 ~ 2010-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

48 SARRE ROAD LIMITED

Period: 2010-12-09 ~ now
Company number: 07465133
Registered name
48 SARRE ROAD LIMITED - now 05882502
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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