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 6
  • 1
    Sheppard, Richard John
    Managing Director born in April 1952
    Individual (7 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
    Mr Richard John Sheppard
    Born in April 1952
    Individual (7 offsprings)
    Person with significant control
    2018-08-10 ~ 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
  • 2
    Mccusker, Andrew
    Company Director born in September 1985
    Individual (3 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Mccusker
    Born in September 1985
    Individual (3 offsprings)
    Person with significant control
    2021-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Katy Jane Camber
    Born in May 1981
    Individual (2 offsprings)
    Person with significant control
    2018-08-29 ~ 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
    Surekli, Efe
    Director born in July 1991
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Carlisle, Clemency Elizabeth
    Personal Assistant born in August 1982
    Individual (2 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
  • 6
    Norton, Rebecca Victoria
    Planning & Trading Manager born in May 1985
    Individual (1 offspring)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
    Ms Rebecca Victoria Norton
    Born in May 1985
    Individual (1 offspring)
    Person with significant control
    2019-03-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 2
  • 1
    Clemency Elizabeth Carlisle
    Born in August 1982
    Individual (2 offsprings)
    Person with significant control
    2018-08-10 ~ 2019-03-04
    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
    Lockspeiser, Liam
    Assistant Director born in June 1981
    Individual (1 offspring)
    Officer
    2018-08-10 ~ 2021-03-19
    OF - Director → CIF 0
    Mr Liam Lockspeiser
    Born in June 1981
    Individual (1 offspring)
    Person with significant control
    2018-08-10 ~ 2021-03-19
    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
parent relation
Company in focus

138 DOWNHAM ROAD (FREEHOLD) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
19,434 GBP2023-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
19,434 GBP2023-08-31
19,434 GBP2022-08-31
Property, Plant & Equipment
19,434 GBP2023-08-31
19,434 GBP2022-08-31
Cash at bank and in hand
3 GBP2023-08-31
3 GBP2022-08-31
Creditors
Amounts falling due within one year
19,434 GBP2023-08-31
19,434 GBP2022-08-31
Net Current Assets/Liabilities
19,431 GBP2023-08-31
19,431 GBP2022-08-31
Total Assets Less Current Liabilities
3 GBP2023-08-31
3 GBP2022-08-31
Equity
Called up share capital
3 GBP2023-08-31
3 GBP2022-08-31
Equity
3 GBP2023-08-31
3 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
19,434 GBP2023-08-31
Other Creditors
Amounts falling due within one year
19,434 GBP2023-08-31
19,434 GBP2022-08-31

  • 138 DOWNHAM ROAD (FREEHOLD) LIMITED
    Info
    Registered number 11512126
    138 Downham Road, London N1 3HJ
    Private Limited Company incorporated on 2018-08-10 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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.