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
Markeson, Brian Jack
Chartered Accountant born in July 1948Individual (16 offsprings)Officer
1996-11-19 ~ dissolvedOF - Director → CIF 0Mr Brian Jack Markeson
Born in July 1948Individual (16 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
120 East Road, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2017-12-31Officer1995-12-05 ~ 1996-11-19PE - Nominee Secretary → CIF 0 - 2ANOUSKA HEMPEL LIMITED - now
GREAT PORTLAND STREET AGENTS LIMITED
- 2014-03-20KIMBER ESTATES LIMITED - 1996-03-252nd Floor New Penderel House, 283-288 High Holborn, London, EnglandActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)68,795 GBP2023-03-31 ~ 2024-03-30Officer1996-11-19 ~ 2014-03-20PE - Secretary → CIF 0 - 3120 East Road, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-12-31Officer1995-12-05 ~ 1996-11-19PE - Nominee Director → CIF 0
Company in focus
GREAT PORTLAND STREET REGISTRARS LIMITED
Previous name
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 company status is Dissolved.CIF 0GREAT PORTLAND STREET REGISTRARS LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 32nd Floor Manfield House, 1 Southampton Street, London, WC2R 0LR
Offspring entities and appointments
Active
1
- Spw Poppleton & Appleby, Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer 2005-11-29 ~ dissolvedCIF 25 - Secretary → ME
Ceased
26
- 1The Studio, 16 Cavaye Place, LondonActive Corporate (3 parents)Equity (Company account)3,012 GBP2024-12-31Officer 1996-09-12 ~ 2010-06-08CIF 12 - Secretary → ME
- 2
AMAAZING LIMITED
- nowPENFILL LIMITED - 2002-08-091 Evesham Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)90,033 GBP2024-12-31Officer 1999-03-15 ~ 1999-09-28CIF 9 - Secretary → ME - 3
ANOUSKA HEMPEL LIMITED
- nowGREAT PORTLAND STREET AGENTS LIMITED - 2014-03-20KIMBER ESTATES LIMITED - 1996-03-2527 Adam & Eve Mews, London, United KingdomActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)68,795 GBP2023-03-31 ~ 2024-03-30Person with significant control 2016-04-06 ~ 2021-03-16CIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE - 4PINCTEMP LIMITED - 2006-12-07Level 7 South, 200 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2006-11-06 ~ 2009-05-06CIF 26 - Secretary → ME
- 5Lawford House 2nd Floor, Albert Place, LondonActive Corporate (1 parent)Equity (Company account)61,261 GBP2024-06-30Officer 2006-06-26 ~ 2014-02-24CIF 16 - Secretary → ME
- 6C/o Urang Property Management Limited, 196 New Kings Road, London, EnglandActive Corporate (6 parents)Equity (Company account)399,425 GBP2024-03-31Officer 2005-12-22 ~ 2016-03-02CIF 20 - Secretary → ME
- 710a High Street, Pewsey, WiltshireActive Corporate (12 parents, 1 offspring)Officer 2000-06-12 ~ 2002-03-28CIF 4 - Secretary → ME
- 8Debbie Jones, Park House Level 3, 116 Park Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)8 GBP2025-03-31Officer 2006-12-14 ~ 2018-10-29CIF 27 - Secretary → ME
- 9NEW CITY INVESTMENT MANAGERS LIMITED - 2010-03-054th Floor One Strand, LondonDissolved Corporate (3 parents)Officer 2003-12-08 ~ 2004-08-23CIF 2 - Secretary → ME
- 1044 Southampton Buildings, LondonDissolved Corporate (2 parents)Officer 2004-06-18 ~ 2008-01-23CIF 1 - Secretary → ME
- 1110a High Street, Pewsey, WiltshireDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-03-31Officer 2000-06-12 ~ 2002-03-28CIF 5 - Secretary → ME
- 12GENEVA HEALTH INTERNATIONAL LIMITED - 2016-04-24LAMPEN HEALTHSTAFF LIMITED - 1999-12-16AUSTRALASIAN HEALTHSTAFF LIMITED - 1999-03-31GENEVA HEALTHSTAFFING LIMITED - 2000-02-232nd Floor Phoenix House, 32 West Street, Brighton, East SussexDissolved Corporate (2 parents)Officer 2006-04-30 ~ 2012-11-30CIF 10 - Secretary → ME
- 13Kreston Reeves Llp Third Floor, Chiswell Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2000-09-13 ~ 2018-11-01CIF 17 - Secretary → ME
- 14HOLBORN RANGERS LIMITED - 2007-10-2452 Bedford Row, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-03-31Officer 2007-09-13 ~ 2014-05-07CIF 13 - Secretary → ME
- 1566 Prescot Street, London, United KingdomDissolved Corporate (2 parents)Officer 1999-12-06 ~ 2003-06-17CIF 8 - Secretary → ME
- 162nd Floor, New Penderel House 283-288 High Holborn, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)232 GBP2016-04-30Officer 2007-04-19 ~ 2016-12-22CIF 18 - Secretary → ME
- 17HYDROPATH INTERNATIONAL LIMITED - 2004-10-28Kreston Reeves Llp Third Floor, Chiswell Street, London, United KingdomDissolved Corporate (2 parents, 8 offsprings)Officer 2004-07-12 ~ 2016-12-22CIF 15 - Secretary → ME
- 18APAC RESOURCES INVESTMENT MANAGEMENT LIMITED - 2013-03-13RCG INTERNATIONAL LIMITED - 2002-05-22R.C.G. INTERNATIONAL LIMITED - 2004-07-13RESOURCE CAPITAL INTERNATIONAL LIMITED - 2005-06-15AMBRIAN ASSET MANAGEMENT LIMITED - 2012-12-28JUBILEE PLATINUM LIMITED - 2002-07-11RESERVE CAPITAL LIMITED - 2005-06-083rd Floor, Bewlay House, 2 Swallow Place, LondonDissolved Corporate (3 parents)Officer 2002-03-25 ~ 2002-04-12CIF 3 - Secretary → ME
- 197 Bell Yard, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-12,756 GBP2023-08-31Officer 2003-08-05 ~ 2012-09-26CIF 11 - Secretary → ME
- 20C/o Canny & Associates, 30 Moorgate, London, EnglandActive Corporate (1 parent)Equity (Company account)-73,029 GBP2024-03-31Officer 1999-11-17 ~ 2018-10-31CIF 14 - Secretary → ME
- 21
PINCTEMP LIMITED
- nowAUSTRALASIAN TALENT COMPANY LIMITED - 2006-12-07Third Floor, 24 Chiswell Street, London, United KingdomDissolved Corporate (2 parents)Officer 2006-11-16 ~ 2007-04-13CIF 22 - Secretary → ME - 22Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)52,770 GBP2023-03-31Officer 2000-04-28 ~ 2000-06-26CIF 6 - Secretary → ME
- 23MINESITE LIMITED - 2000-06-01GIFTDIGIT LIMITED - 1988-06-21RIVINGTON STREET HOLDINGS (UK) PUBLIC LIMITED COMPANY - 2010-07-16RIVINGTON STREET HOLDINGS PLC - 2010-07-16VOLUME ANALYSIS LIMITED - 1998-04-27COMMODITY WATCH PLC - 2008-11-28INTERACTIVE RESOURCE INFORMATION LIMITED - 2006-09-25Resolve Partners Llp One America Square, Crosswell, LondonDissolved Corporate (2 parents)Officer 2007-02-15 ~ 2007-04-03CIF 21 - Secretary → ME
- 24AMBRIAN STRATEGIC ENERGY LIMITED - 2011-04-12AMBRIAN CAPITAL LIMITED - 2006-11-13CONSOLIDATED GENERAL MINERALS LIMITED - 2010-12-16CHINA GOLDMINES LIMITED - 2011-03-18GOLDEN PROSPECT LIMITED - 2010-11-09128 Queen Victoria Street, LondonDissolved Corporate (1 parent)Officer 2006-09-12 ~ 2011-04-13CIF 24 - Secretary → ME
- 25SC SELECTION LIMITED - 2005-10-10101c Business Design Centre, 52 Upper Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-26,423 GBP2024-12-31Officer 2005-03-10 ~ 2005-09-26CIF 23 - Secretary → ME
- 26PAN AFRICAN RESOURCES LIMITED - 2004-09-08GENOMICS TECHNOLOGY LIMITED - 2000-12-07PARK LANE CORPORATE FINANCE LIMITED - 2003-11-13MISTRAL RESOURCES LIMITED - 2004-03-262nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-579,947 GBP2023-06-30Officer 2001-06-14 ~ 2016-12-22CIF 19 - Secretary → ME 2000-03-28 ~ 2000-12-07CIF 7 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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