Company
13 Northington Street Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Nickolas Alexander Neale Dalton 2021-2024 View profile
- Alexandra Marie Anne Chantal Maler 1999-2002 View profile
- Patrick Michael Dalton 1999-2021 View profile
- James Crosfield Vernor Miles 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/07/1999
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Massimo Perrone
25-50% shares, significant influence · notified 2016-07-24 - Bernadetta Jolanta Andruk
25-50% shares · notified 2022-06-28 - Tara Katherine Wedgwood Dalton
25-50% shares · notified 2024-05-31 - Barnaby Dalton
25-50% shares · notified 2024-05-31 - Nickolas Alexander Neale Dalton ceased 2024-05-31
25-50% shares · notified 2022-06-28
Group
- 13 Northington Street Limited
is controlled by Massimo Perrone
Evidence
active 25-50% shares, significant influence · notified 2016-07-24 · source: Companies House PSC register
Ultimately controlled by Massimo Perrone.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £22,362
- Total assets
- £22,362
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £22,362 |
| 2025-03-31 | £4,450 | £22,358 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Tara Katherine Wedgwood Dalton Director · appointed 2024
- Barnaby John Allan Dalton Director · appointed 2024
- Bernadetta Jolanta Andruk Director · appointed 2002
Directors past 6 years
- Bernadetta Jolanta Andruk Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Bernadetta Jolanta Andruk Director · appointed 2002
Portfolio (2)
- Tara Katherine Wedgwood Dalton Director · appointed 2024
- Barnaby John Allan Dalton Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03816274
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data