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 2
  • 1
    Sutton, Saul
    Director born in January 1987
    Individual (26 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
  • 2
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 12 offsprings)
    Person with significant control
    2023-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mosseri, Zachary
    Director born in August 1996
    Individual
    Officer
    2020-11-10 ~ 2021-02-15
    OF - Director → CIF 0
    Zachary Mosseri
    Born in August 1996
    Individual
    Person with significant control
    2020-11-10 ~ 2023-04-18
    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
    Sonny Natkin
    Born in November 1991
    Individual
    Person with significant control
    2021-12-14 ~ 2023-04-18
    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
    Mr Saul Sutton
    Born in January 1987
    Individual (26 offsprings)
    Person with significant control
    2020-11-10 ~ 2023-04-18
    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

38 NORTH END ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,700,000 GBP2024-03-31
958,730 GBP2023-03-31
Fixed Assets
3,700,000 GBP2024-03-31
958,730 GBP2023-03-31
Trade Debtors/Trade Receivables
71,567 GBP2024-03-31
9,853 GBP2023-03-31
Cash at bank and in hand
567 GBP2024-03-31
Current Assets
72,134 GBP2024-03-31
9,853 GBP2023-03-31
Creditors
Amounts falling due within one year
-82,587 GBP2024-03-31
-51,339 GBP2023-03-31
Net Current Assets/Liabilities
-10,453 GBP2024-03-31
Total Assets Less Current Liabilities
3,689,547 GBP2024-03-31
917,244 GBP2023-03-31
Net Assets/Liabilities
2,554,496 GBP2024-03-31
877 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Revaluation reserve
2,503,770 GBP2024-03-31
Retained earnings (accumulated losses)
49,726 GBP2024-03-31
-123 GBP2023-03-31
Equity
2,554,496 GBP2024-03-31
877 GBP2023-03-31
Investment Property - Fair Value Model
3,700,000 GBP2024-03-31
958,730 GBP2023-03-31
Other Debtors
Amounts falling due within one year
7,817 GBP2024-03-31
9,853 GBP2023-03-31
Debtors
Amounts falling due within one year
71,567 GBP2024-03-31
9,853 GBP2023-03-31
Other Creditors
Amounts falling due within one year
82,587 GBP2024-03-31
51,339 GBP2023-03-31
Amounts falling due after one year
916,367 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • 38 NORTH END ROAD LIMITED
    Info
    Registered number 13008002
    7 Hatton Street, London NW8 8PL
    Private Limited Company incorporated on 2020-11-10 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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.