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 1
  • O'sullivan, Adrian John
    Unknown born in April 1966
    Individual (1 offspring)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Wells, Sabine
    Retired born in July 1923
    Individual
    Officer
    2000-08-01 ~ 2016-04-01
    OF - Director → CIF 0
    Wells, Sabine
    Individual
    Officer
    2002-01-26 ~ 2010-05-07
    OF - Secretary → CIF 0
  • 2
    Rodger, Robert Stirling
    Actor born in September 1953
    Individual
    Officer
    2002-01-26 ~ 2010-05-07
    OF - Director → CIF 0
  • 3
    Mbc Nominees Limited
    Individual
    Officer
    1991-05-08 ~ 1991-05-08
    OF - Nominee Director → CIF 0
  • 4
    O'sullivan, Adrian John
    It Manager born in April 1966
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2010-05-07
    OF - Director → CIF 0
    O'sullivan, Adrian John
    Individual (1 offspring)
    Officer
    2010-05-08 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 5
    Fisher, Jean
    Retired born in March 1915
    Individual
    Officer
    1991-10-01 ~ 2000-08-01
    OF - Director → CIF 0
    Fisher, Jean
    Individual
    Officer
    1999-06-01 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 6
    Bromley, Lilian
    Medical Secretary born in September 1921
    Individual
    Officer
    1991-05-08 ~ 2002-01-15
    OF - Director → CIF 0
  • 7
    Khiroya, Sandeep Rasiklal
    Co Director born in August 1966
    Individual (18 offsprings)
    Officer
    2009-05-01 ~ 2017-04-21
    OF - Director → CIF 0
  • 8
    Twibell, Douglas James
    Retired Civil Servant born in January 1925
    Individual
    Officer
    1991-05-08 ~ 1999-06-01
    OF - Director → CIF 0
    Twibell, Douglas James
    Individual
    Officer
    1991-05-08 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 9
    Martin, Maurice James
    Born in October 1946
    Individual (3 offsprings)
    Officer
    2017-05-24 ~ 2023-05-01
    OF - Director → CIF 0
  • 10
    Nathan, David Leonard
    Individual (7 offsprings)
    Officer
    2018-11-01 ~ 2025-03-01
    OF - Secretary → CIF 0
  • 11
    Commissar, Linda
    Retired born in February 1950
    Individual
    Officer
    2002-01-26 ~ 2018-11-01
    OF - Director → CIF 0
    Linda Commissar
    Born in February 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Mbc Secretaries Limited
    Individual
    Officer
    1991-05-08 ~ 1991-05-08
    OF - Nominee Secretary → CIF 0
  • 13
    Smailes, Michael Ian Thomas
    Consultant born in May 1959
    Individual (1 offspring)
    Officer
    2017-05-24 ~ 2021-01-23
    OF - Director → CIF 0
  • 14
    Johansson, Jeremy Patrick
    Accountant born in June 1962
    Individual
    Officer
    1991-05-08 ~ 1991-10-01
    OF - Director → CIF 0
  • 15
    Borghei, Amir
    Construction Consultant Management born in September 1959
    Individual (2 offsprings)
    Officer
    2021-06-25 ~ 2023-11-20
    OF - Director → CIF 0
  • 16
    1st Floor 725 Green Lanes, Winchmore Hill, London
    Corporate (2 offsprings)
    Officer
    2000-08-01 ~ 2002-01-28
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTH & SOUTH MOUNT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
36 GBP2023-12-31
36 GBP2022-12-31
Net Assets/Liabilities
36 GBP2023-12-31
36 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
36 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
36 GBP2023-12-31
36 GBP2022-12-31

  • NORTH & SOUTH MOUNT LIMITED
    Info
    Registered number 02608534
    Hamilton Chase Estate Agents, 141 High Street, Barnet, Herts EN5 5UZ
    Private Limited Company incorporated on 1991-05-08 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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.