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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Markeson, Brian Jack
Chartered Accountant born in July 1948Individual (40 offsprings)Officer1996-11-19 ~ nowOF - Director → CIF 0Mr Brian Jack Markeson
Born in July 1948Individual (40 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2KIMBER ESTATES LIMITED - 1996-03-252nd Floor New Penderel House, 283-288 High Holborn, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer1996-11-19 ~ 2014-03-20OF - Secretary → CIF 0
- 3
HALLMARK SECRETARIES LIMITED
02458316120 East Road, LondonDissolved Corporate (8 parents, 10692 offsprings)Officer1995-12-05 ~ 1996-11-19OF - Nominee Secretary → CIF 0 - 4
HALLMARK REGISTRARS LIMITED
02633708120 East Road, LondonDissolved Corporate (8 parents, 8158 offsprings)Officer1995-12-05 ~ 1996-11-19OF - Nominee Director → CIF 0
Company in focus
GREAT PORTLAND STREET REGISTRARS LIMITED
Period: 1996-12-09 ~ 2019-05-14
Company number: 03134363
Registered names
GREAT PORTLAND STREET REGISTRARS LIMITED - Dissolved
NORTHKIND LIMITED - 1996-12-09
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-03-31
2 GBP2015-03-31
Net assets/liabilities including pension asset/liability
2 GBP2016-03-31
2 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-31
2 GBP2015-03-31
Shareholder's fund
2 GBP2016-03-31
2 GBP2015-03-31
Related profiles found in government register
GREAT PORTLAND STREET REGISTRARS LIMITED
InfoNORTHKIND LIMITED - 1996-12-09Registered number 03134363Kreston Reeves Llp Third Floor, 24 Chiswell Street, London EC1Y 4YXPRIVATE LIMITED COMPANY incorporated on 1995-12-05 and dissolved on 2019-05-14 (23 years 5 months). The status of the company number is Dissolved.CIF 0GREAT PORTLAND STREET REGISTRARS LIMITED
SRegistered number missing2nd Floor Manfield House, 1 Southampton Street, London, WC2R 0LRCIF 1 CIF 2 CIF 3
Offspring entities and appointments
33
- 1
32 ROLAND GARDENS LIMITED
02850182Principia Estate & Asset Management, The Studio, 16 Cavaye Place, London, Greater London, EnglandActive Corporate (14 parents)Officer1996-09-12 ~ 2010-06-08CIF 13 - Secretary → ME - 2
ABNDESIGN LIMITED
05581763Spw Poppleton & Appleby, Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (5 parents)Officer2005-11-29 ~ dissolvedCIF 31 - Secretary → ME - 3AMAAZING LIMITED - now
PENFILL LIMITED
- 2002-08-09 037250811 Evesham Street, London, United KingdomActive Corporate (10 parents)Officer1999-03-15 ~ 1999-09-28CIF 9 - Secretary → ME - 4GREAT PORTLAND STREET AGENTS LIMITED - 2014-03-20KIMBER ESTATES LIMITED - 1996-03-2527 Adam & Eve Mews, London, United KingdomActive Corporate (9 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2021-03-16CIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OE
- 6
BEDER ASSOCIATES LIMITED
05857781Lawford House 2nd Floor, Albert Place, LondonActive Corporate (4 parents)Officer2006-06-26 ~ 2014-02-24CIF 18 - Secretary → ME - 8
BRITISH FORCES FOUNDATION
0374537310a High Street, Pewsey, WiltshireActive Corporate (41 parents, 1 offspring)Officer2000-06-12 ~ 2002-03-28CIF 4 - Secretary → ME - 9
COLLER PROTECTOR LIMITED
06029445Debbie Jones, Park House Level 3, 116 Park Street, London, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2006-12-14 ~ 2018-10-29CIF 33 - Secretary → ME - 10CQS ASSET MANAGEMENT LIMITED - now
NEW CITY INVESTMENT MANAGERS LIMITED
- 2010-03-05 049881164th Floor One Strand, LondonDissolved Corporate (17 parents)Officer2003-12-08 ~ 2004-08-23CIF 2 - Secretary → ME - 11
ETHIOPIAN RESOURCES LIMITED
0515704344 Southampton Buildings, LondonDissolved Corporate (11 parents)Officer2004-06-18 ~ 2008-01-23CIF 1 - Secretary → ME - 12
FORCES EVENTS LIMITED
0374866410a High Street, Pewsey, WiltshireDissolved Corporate (9 parents)Officer2000-06-12 ~ 2002-03-28CIF 5 - Secretary → ME - 13GHI REALISATIONS 2015 LIMITED - now
GENEVA HEALTH INTERNATIONAL LIMITED
- 2016-04-24 03521846GENEVA HEALTHSTAFFING LIMITED - 2000-02-23LAMPEN HEALTHSTAFF LIMITED - 1999-12-16AUSTRALASIAN HEALTHSTAFF LIMITED - 1999-03-312nd Floor Phoenix House, 32 West Street, Brighton, East SussexDissolved Corporate (12 parents)Officer2006-04-30 ~ 2012-11-30CIF 10 - Secretary → ME - 14
GREENCHIP REGISTRARS LIMITED
04070463Kreston Reeves Llp Third Floor, Chiswell Street, London, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2000-09-13 ~ 2018-11-01CIF 19 - Secretary → ME - 16
INTERNATIONAL TRAVEL MARKETING LIMITED
0388875466 Prescot Street, London, United KingdomDissolved Corporate (5 parents)Officer1999-12-06 ~ 2003-06-17CIF 8 - Secretary → ME - 17
LUCKYPUNK.CO.UK LIMITED
062199502nd Floor, New Penderel House 283-288 High Holborn, LondonDissolved Corporate (6 parents)Officer2007-04-19 ~ 2016-12-22CIF 20 - Secretary → ME - 19
METROPOD LIMITED
063497452nd Floor, Manfield House, 1 Southampton Street, LondonDissolved Corporate (5 parents)Officer2007-08-22 ~ dissolvedCIF 26 - Secretary → ME - 20
MONOIL LIMITED
05972722New Penderel House 2nd Floor, 286-288 High Holborn, London, United KingdomDissolved Corporate (6 parents)Officer2006-10-20 ~ 2011-01-06CIF 14 - Secretary → ME - 21
MONOIL UK LIMITED
05972700New Penderel House 2nd Floor, 286-288 High Holborn, London, United KingdomDissolved Corporate (6 parents)Officer2006-10-20 ~ 2011-01-06CIF 12 - Secretary → ME - 22NEW WORLD INVESTMENT MANAGERS LIMITED - nowAPAC RESOURCES INVESTMENT MANAGEMENT LIMITED - 2013-03-13AMBRIAN ASSET MANAGEMENT LIMITED - 2012-12-28RESOURCE CAPITAL INTERNATIONAL LIMITED - 2005-06-15RESERVE CAPITAL LIMITED - 2005-06-08R.C.G. INTERNATIONAL LIMITED - 2004-07-13JUBILEE PLATINUM LIMITED - 2002-07-11
RCG INTERNATIONAL LIMITED
- 2002-05-22 044031603rd Floor, Bewlay House, 2 Swallow Place, LondonDissolved Corporate (20 parents)Officer2002-03-25 ~ 2002-04-12CIF 3 - Secretary → ME - 23
OGM LIMITED
057289932nd Floor, Manfield House, 1 Southampton Street, LondonDissolved Corporate (4 parents)Officer2006-03-03 ~ dissolvedCIF 30 - Secretary → ME - 24
ORANGE HEALTHCARE LIMITED
048568297 Bell Yard, London, EnglandDissolved Corporate (5 parents)Officer2003-08-05 ~ 2012-09-26CIF 11 - Secretary → ME - 25
PANDORA PRODUCTIONS LIMITED
01970990C/o Canny & Associates, 60 Cannon Street, London, United KingdomActive Corporate (3 parents)Officer1999-11-17 ~ 2018-10-31CIF 16 - Secretary → ME - 27
PROFICIO HOLDINGS LTD
05221781The Old Harpsichord Factory, 2a Bradbourne Road, Sevenoaks, KentDissolved Corporate (9 parents)Officer2008-04-23 ~ dissolvedCIF 24 - Secretary → ME - 28
PROFICIO TECHNOLOGY LTD
05222263The Old Harpsichord Factory, 2a Bradbourne Road, Sevenoaks, KentDissolved Corporate (10 parents)Officer2008-04-23 ~ dissolvedCIF 25 - Secretary → ME - 29
RED SQUARE CREATIVE CONSULTANTS LIMITED
03982610Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent, EnglandDissolved Corporate (10 parents)Officer2000-04-28 ~ 2000-06-26CIF 6 - Secretary → ME - 30RIVINGTON STREET HOLDINGS (UK) LIMITED - nowRIVINGTON STREET HOLDINGS PLC - 2010-07-16RIVINGTON STREET HOLDINGS (UK) PUBLIC LIMITED COMPANY - 2010-07-16
COMMODITY WATCH PLC
- 2008-11-28 02258507INTERACTIVE RESOURCE INFORMATION LIMITED - 2006-09-25MINESITE LIMITED - 2000-06-01VOLUME ANALYSIS LIMITED - 1998-04-27GIFTDIGIT LIMITED - 1988-06-21Resolve Partners Llp One America Square, Crosswell, LondonDissolved Corporate (19 parents)Officer2007-02-15 ~ 2007-04-03CIF 23 - Secretary → ME - 32SUPPLY CHAIN SELECTION LIMITED - now
SC SELECTION LIMITED
- 2005-10-10 05388724101c Business Design Centre, 52 Upper Street, London, EnglandActive Corporate (10 parents)Officer2005-03-10 ~ 2005-09-26CIF 28 - Secretary → ME - 33
MISTRAL RESOURCES LIMITED
- 2004-03-26 03958225PARK LANE CORPORATE FINANCE LIMITED
- 2003-11-13 03958225GENOMICS TECHNOLOGY LIMITED
- 2000-12-07 039582252nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2001-06-14 ~ 2016-12-22CIF 21 - Secretary → ME2000-03-28 ~ 2000-12-07CIF 7 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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