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 5
  • 1
    Carter, Simone
    Company Director born in February 1975
    Individual (50 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Sunderland, Philip
    Company Director born in July 1985
    Individual (56 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Pawson, Gemma
    Individual (46 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Temple, Jonathan Paul Edward
    Finance Director born in September 1973
    Individual (49 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 5
    47-49, Charlotte Road, London, United Kingdom
    Active Corporate (4 parents, 42 offsprings)
    Person with significant control
    2025-02-03 ~ 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 2
  • 1
    Mackenzie, Sarah Cosette Vera
    Company Director born in March 1986
    Individual (40 offsprings)
    Officer
    2021-03-31 ~ 2022-04-21
    OF - Director → CIF 0
  • 2
    47-49, Charlotte Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -15,096,021 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-03-31 ~ 2025-02-03
    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
parent relation
Company in focus

N FAMILY RECTORY ROAD LTD

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
2,319,333 GBP2022-12-31
Debtors
Current
1 GBP2021-12-31
Net Current Assets/Liabilities
-2,561,442 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
-242,109 GBP2022-12-31
1 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-03-31 ~ 2021-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
61,630 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
61,630 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,115,994 GBP2022-12-31
Tools/Equipment for furniture and fittings
244,317 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,360,311 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
32,351 GBP2022-01-01 ~ 2022-12-31
Tools/Equipment for furniture and fittings
8,627 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,978 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
32,351 GBP2022-12-31
Tools/Equipment for furniture and fittings
8,627 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,978 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
2,083,643 GBP2022-12-31
Tools/Equipment for furniture and fittings
235,690 GBP2022-12-31
Amounts Owed to Related Parties
2,366,634 GBP2022-12-31
Other Creditors
28,000 GBP2022-12-31

  • N FAMILY RECTORY ROAD LTD
    Info
    Registered number 13305236
    47-49 Charlotte Road, London EC2A 3QT
    Private Limited Company incorporated on 2021-03-31 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-30
    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.