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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 10
  • 1
    Hammerson, Peter Stuart
    Company Director born in February 1945
    Individual (7 offsprings)
    Officer
    1995-11-30 ~ 2021-08-16
    OF - Director → CIF 0
    Mr Peter Stuart Hammerson
    Born in February 1945
    Individual (7 offsprings)
    Person with significant control
    2016-09-01 ~ 2021-08-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hammerson, Jennifer Hilary
    Born in August 1949
    Individual (5 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Sees, Gillian
    Individual (4 offsprings)
    Officer
    2006-01-03 ~ 2016-06-03
    OF - Secretary → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1995-11-28 ~ 1995-11-30
    OF - Nominee Director → CIF 0
  • 5
    Park Lane Nominees Limited
    Born in January 1949
    Individual (3 offsprings)
    Officer
    1995-11-30 ~ 2000-06-07
    OF - Director → CIF 0
  • 6
    Macaskill, Shirley Anne
    Individual (7 offsprings)
    Officer
    2003-02-28 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 7
    Swerling, Joy Cecilia
    Individual (3 offsprings)
    Officer
    1999-11-18 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-11-28 ~ 1995-11-30
    OF - Nominee Secretary → CIF 0
  • 9
    WESCO NOMINEES LIMITED
    01962631
    14 New Street, London
    Active Corporate (6 parents, 14 offsprings)
    Officer
    1995-11-30 ~ 2000-06-07
    OF - Secretary → CIF 0
  • 10
    MAVGLEN LIMITED
    01114487
    1st Floor Gallery Court, 28 Arcadia Avenue, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2021-08-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTHPACE LIMITED

Period: 1995-11-28 ~ now
Company number: 03131493
Registered name
NORTHPACE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Creditors
Current, Amounts falling due within one year
-91,990 GBP2024-12-31
-91,990 GBP2023-12-31
Net Current Assets/Liabilities
-91,990 GBP2024-12-31
-91,990 GBP2023-12-31
Equity
-91,990 GBP2024-12-31
-91,990 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • NORTHPACE LIMITED
    Info
    Registered number 03131493
    1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG
    PRIVATE LIMITED COMPANY incorporated on 1995-11-28 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.