Parental companies, filial companies, and officers of 61 CHARDMORE ROAD LTD

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
Pulver, Justine Henrietta
Pyschologist born in December 1970
Individual (2 offsprings)
Officer
2013-01-22 ~ now
OF - Director → CIF 0
Ms Justine Henrietta Pulver
Born in December 1970
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 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
PE - Right to appoint or remove directors → CIF 0
2
Hauer, Greta
Director born in June 1984
Individual (1 offspring)
Officer
2018-02-02 ~ now
OF - Director → CIF 0
Miss Greta Hauer
Born in June 1984
Individual (1 offspring)
Person with significant control
2018-02-02 ~ 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
PE - Right to appoint or remove directors → CIF 0
3
Buglass, Amanda
Nurse born in November 1961
Individual (1 offspring)
Officer
2014-03-21 ~ now
OF - Director → CIF 0
Miss Amanda Buglass
Born in November 1961
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 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
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Gove, Rory Alexander
Sales Manager born in April 1979
Individual
Officer
2013-01-22 ~ 2018-02-02
OF - Director → CIF 0
Mr Rory Alexander Gove
Born in April 1979
Individual
Person with significant control
2016-04-06 ~ 2018-02-02
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
PE - Right to appoint or remove directors → CIF 0
2
Carney, Daniel
Insurance Broker born in December 1978
Individual
Officer
2013-01-22 ~ 2014-03-21
OF - Director → CIF 0
3
Kentish, Clive
Sales Manager, Finance born in June 1978
Individual (5 offsprings)
Officer
2013-01-22 ~ 2014-03-21
OF - Director → CIF 0
4
Hawkins, Claire
Sales Manager, Pharmaceutical Recru born in October 1979
Individual (1 offspring)
Officer
2013-01-22 ~ 2016-05-12
OF - Director → CIF 0

Company in focus

61 CHARDMORE ROAD LTD

Standard Industrial Classification

97000 - Activities Of Households As Employers Of Domestic Personnel

Brief company account

Cash at bank and in hand

6 GBP2024-01-31

6 GBP2023-01-31

Net Assets/Liabilities

6 GBP2024-01-31

6 GBP2023-01-31

Number of shares allotted

Class 1 ordinary share

6 shares2023-02-01 ~ 2024-01-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-02-01 ~ 2024-01-31

Equity

6 GBP2024-01-31

6 GBP2023-01-31

61 CHARDMORE ROAD LTD
Info
Registered number 08369785
61 Chardmore Road, London N16 6JA
Private Limited Company incorporated on 2013-01-22 (12 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.