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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 13
  • 1
    Smith, Peter Anthony
    Formerly Ceo Berghaus Ltd born in December 1963
    Individual (19 offsprings)
    Officer
    2000-08-15 ~ 2002-09-19
    OF - Director → CIF 0
  • 2
    Elliott, Brian
    Logistics Director born in April 1935
    Individual (3 offsprings)
    Officer
    1992-11-25 ~ 2005-03-23
    OF - Director → CIF 0
  • 3
    Elliott, Mark
    Ceo born in September 1960
    Individual (9 offsprings)
    Officer
    2000-08-15 ~ now
    OF - Director → CIF 0
    Elliott, Mark
    Individual (9 offsprings)
    Officer
    2007-05-29 ~ 2011-05-03
    OF - Secretary → CIF 0
  • 4
    Gestetner, Leo Edward Max
    Director born in June 1973
    Individual (18 offsprings)
    Officer
    2005-03-30 ~ 2007-06-04
    OF - Director → CIF 0
  • 5
    Cohen, Steven William Guy
    Director born in October 1969
    Individual (11 offsprings)
    Officer
    2005-03-23 ~ 2006-05-24
    OF - Director → CIF 0
    Cohen, Steven William Guy
    Director
    Individual (11 offsprings)
    Officer
    2005-03-23 ~ 2006-05-24
    OF - Secretary → CIF 0
  • 6
    Back, Christopher Valentine
    Retail Director born in November 1960
    Individual (10 offsprings)
    Officer
    2002-09-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Shawyer, Sam
    Individual (4 offsprings)
    Officer
    2011-05-03 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 8
    Baxter, James
    Individual (12 offsprings)
    Officer
    2006-05-24 ~ 2007-05-29
    OF - Secretary → CIF 0
  • 9
    Gestetner, Daniel
    Director born in April 1971
    Individual (23 offsprings)
    Officer
    2005-03-30 ~ 2007-06-04
    OF - Director → CIF 0
  • 10
    Elliott, Barbara Annette
    Secretary born in February 1936
    Individual (1 offspring)
    Officer
    1992-11-25 ~ 2005-03-23
    OF - Director → CIF 0
    Elliott, Barbara Annette
    Shop Manageress
    Individual (1 offspring)
    Officer
    1992-11-25 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 11
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1992-11-16 ~ 1992-11-23
    OF - Nominee Director → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1992-11-16 ~ 1992-11-23
    OF - Nominee Secretary → CIF 0
  • 13
    BRANDS ETC LLP
    - now OC313376
    THE BANDWIDTH GROUP LLP - 2005-11-01
    27 West Heath Avenue, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2007-06-04 ~ 2011-04-01
    OF - Director → CIF 0
parent relation
Company in focus

NORTHKEY LIMITED

Period: 1992-11-16 ~ 2015-05-12
Company number: 02764863
Registered name
NORTHKEY LIMITED - Dissolved
Standard Industrial Classification
47510 - Retail Sale Of Textiles In Specialised Stores

  • NORTHKEY LIMITED
    Info
    Registered number 02764863
    4 St. Georges Avenue, Weybridge, Surrey KT13 0BS
    PRIVATE LIMITED COMPANY incorporated on 1992-11-16 and dissolved on 2015-05-12 (22 years 5 months). The company status is Dissolved.
    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.