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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 18
  • 1
    De Roo, Marieke
    Financial Services born in November 1971
    Individual (1 offspring)
    Officer
    2003-10-15 ~ 2010-10-22
    OF - Director → CIF 0
  • 2
    Steward, Helena Tracy
    Accountant born in September 1965
    Individual (1 offspring)
    Officer
    1994-07-23 ~ 2009-07-01
    OF - Director → CIF 0
  • 3
    Russell Jones, David Marc
    Product Management born in October 1968
    Individual (3 offsprings)
    Officer
    2004-05-10 ~ 2010-10-22
    OF - Director → CIF 0
  • 4
    James, Hugh Edward
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2011-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Carless, Joanna Victoria
    Solicitor born in April 1970
    Individual (1 offspring)
    Officer
    2011-09-25 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Palaci, Mois Mose
    Marketing Agent born in March 1954
    Individual (1 offspring)
    Officer
    ~ 1999-11-06
    OF - Director → CIF 0
  • 7
    Mcandrew, Gillian Mary
    Head Teacher born in February 1931
    Individual (1 offspring)
    Officer
    ~ 1998-10-13
    OF - Director → CIF 0
    Mcandrew, Gillian Mary
    Individual (1 offspring)
    Officer
    ~ 1993-07-15
    OF - Secretary → CIF 0
  • 8
    Lam, Karmen
    Born in September 1991
    Individual (2 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 9
    Knox, Steven George
    Investment Banker born in July 1969
    Individual (1 offspring)
    Officer
    2000-06-20 ~ 2009-07-01
    OF - Director → CIF 0
  • 10
    Barnes, Geraldine
    Secretary born in October 1963
    Individual (1 offspring)
    Officer
    1994-07-23 ~ 1995-12-01
    OF - Director → CIF 0
  • 11
    James, Jacqueline Anne
    Born in March 1955
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    James, Jacqueline Anne
    Individual (1 offspring)
    Officer
    1993-07-15 ~ now
    OF - Secretary → CIF 0
  • 12
    Carless, Richard Sidney
    Computer Programmer born in February 1975
    Individual (2 offsprings)
    Officer
    2011-09-25 ~ 2024-10-31
    OF - Director → CIF 0
  • 13
    Ingram, Zoe Anna
    Born in January 1981
    Individual (1 offspring)
    Officer
    2007-01-25 ~ now
    OF - Director → CIF 0
  • 14
    Georgeon, Nicole
    Lawyer born in April 1965
    Individual (1 offspring)
    Officer
    2000-06-20 ~ 2007-01-12
    OF - Director → CIF 0
  • 15
    Diamond, John Ernest
    Mechanical Engineer born in July 1940
    Individual (1 offspring)
    Officer
    ~ 1993-07-30
    OF - Director → CIF 0
  • 16
    Ilyer, Adarsh
    Born in January 1991
    Individual (2 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 17
    Caucheteux, Damien
    Financial Analyst born in April 1966
    Individual (1 offspring)
    Officer
    2000-06-20 ~ 2007-01-12
    OF - Director → CIF 0
  • 18
    Guleryuz, Emir
    Trader born in December 1965
    Individual (1 offspring)
    Officer
    1996-01-24 ~ 1997-10-10
    OF - Director → CIF 0
parent relation
Company in focus

NORTHFACTS LIMITED

Company number: 01355035
Registered name
NORTHFACTS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due within one year
-300 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
-300 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
-200 GBP2024-12-31
100 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-200 GBP2024-12-31
100 GBP2023-12-31
Equity
-200 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • NORTHFACTS LIMITED
    Info
    Registered number 01355035
    59 Priory Road, London NW6 3NH
    PRIVATE LIMITED COMPANY incorporated on 1978-02-28 (48 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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.