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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.

Parent entities and officers 8
  • 1
    Dunner, Charlotte
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2021-03-03 ~ 2021-03-03
    OF - Director → CIF 0
  • 3
    Earle, Michael Maurice, Dr
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
    Dr Michael Maurice Earle
    Born in July 1952
    Individual (3 offsprings)
    Person with significant control
    2021-03-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Adrian Heller
    Born in November 1955
    Individual (26 offsprings)
    Person with significant control
    2021-03-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Burrell, Kerry Elizabeth
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
    Kerry Elizabeth Burrell
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2021-03-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Debra Caplin
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2021-03-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    5, North End Road, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2021-03-03 ~ 2021-03-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (9 parents, 4257 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-03-03 ~ 2021-03-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

196 GOLDERS GREEN ROAD LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Investment Property
31,829 GBP2025-03-31
31,829 GBP2024-03-31
Creditors
Current
31,769 GBP2025-03-31
31,769 GBP2024-03-31
Net Current Assets/Liabilities
-31,769 GBP2025-03-31
-31,769 GBP2024-03-31
Total Assets Less Current Liabilities
60 GBP2025-03-31
60 GBP2024-03-31
Equity
Called up share capital
60 GBP2025-03-31
60 GBP2024-03-31
Equity
60 GBP2025-03-31
60 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
31,829 GBP2024-03-31
Other Creditors
Current
31,769 GBP2025-03-31
31,769 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2025-03-31

  • 196 GOLDERS GREEN ROAD LTD
    Info
    Registered number 13242977
    5 North End Road, London NW11 7RJ
    PRIVATE LIMITED COMPANY incorporated on 2021-03-03 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.