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
  • Elliott, Mark
    Ceo born in September 1960
    Individual (12 offsprings)
    Officer
    2000-08-15 ~ dissolved
    OF - director → CIF 0
Ceased 13
  • 1
    Gestetner, Leo Edward Max
    Director born in June 1973
    Individual
    Officer
    2005-03-30 ~ 2007-06-04
    OF - director → CIF 0
  • 2
    Cohen, Steven William Guy
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2005-03-23 ~ 2006-05-24
    OF - director → CIF 0
    Cohen, Steven William Guy
    Director
    Individual (3 offsprings)
    Officer
    2005-03-23 ~ 2006-05-24
    OF - secretary → CIF 0
  • 3
    Shawyer, Sam
    Individual
    Officer
    2011-05-03 ~ 2013-05-02
    OF - secretary → CIF 0
  • 4
    Smith, Peter Anthony
    Formerly Ceo Berghaus Ltd born in December 1963
    Individual (9 offsprings)
    Officer
    2000-08-15 ~ 2002-09-19
    OF - director → CIF 0
  • 5
    Elliott, Barbara Annette
    Secretary born in February 1936
    Individual
    Officer
    1992-11-25 ~ 2005-03-23
    OF - director → CIF 0
    Elliott, Barbara Annette
    Shop Manageress
    Individual
    Officer
    1992-11-25 ~ 2005-03-23
    OF - secretary → CIF 0
  • 6
    Back, Christopher Valentine
    Retail Director born in November 1960
    Individual (4 offsprings)
    Officer
    2002-09-19 ~ 2002-12-31
    OF - director → CIF 0
  • 7
    Elliott, Mark
    Individual (12 offsprings)
    Officer
    2007-05-29 ~ 2011-05-03
    OF - secretary → CIF 0
  • 8
    Baxter, James
    Individual (2 offsprings)
    Officer
    2006-05-24 ~ 2007-05-29
    OF - secretary → CIF 0
  • 9
    Elliott, Brian
    Logistics Director born in April 1935
    Individual
    Officer
    1992-11-25 ~ 2005-03-23
    OF - director → CIF 0
  • 10
    Gestetner, Daniel
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    2005-03-30 ~ 2007-06-04
    OF - director → CIF 0
  • 11
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-11-16 ~ 1992-11-23
    PE - nominee-director → CIF 0
  • 12
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-11-16 ~ 1992-11-23
    PE - nominee-secretary → CIF 0
  • 13
    THE BANDWIDTH GROUP LLP - 2005-11-01
    27 West Heath Avenue, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2011-04-01
    PE - director → CIF 0
parent relation
Company in focus

NORTHKEY LIMITED

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
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.