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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 2
parent relation
Company in focus

NORTHFIELD CO SEC LIMITED

Period: 1996-02-29 ~ 2013-06-04
Company number: 03166276
Registered name
NORTHFIELD CO SEC LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NORTHFIELD CO SEC LIMITED
    Info
    Registered number 03166276
    55 Kentish Town Road, Camden Town, London NW1 8NX
    PRIVATE LIMITED COMPANY incorporated on 1996-02-29 and dissolved on 2013-06-04 (17 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • NORTHFIELD CO SEC LIMITED
    S
    Registered number missing
    55 Kentish Town Road, Camden Town, London, NW1 8NX
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 38
  • 1
    A.Z. INVESTMENTS LIMITED
    03362593
    12 York Gate, London
    Dissolved Corporate (5 parents)
    Officer
    1997-04-30 ~ 1997-05-02
    CIF 34 - Secretary → ME
  • 2
    ASPECT CONTRACT FLOORING SERVICES LIMITED
    03596490
    Thorntonrones Llp, First Floor, 167 High Road, Loughton Essex
    Dissolved Corporate (8 parents)
    Officer
    1998-07-10 ~ 1998-07-10
    CIF 22 - Secretary → ME
  • 3
    ASSORTED WORKS LIMITED
    05446023
    36 King Street, Bristol, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-07-18 ~ 2011-01-01
    CIF 1 - Secretary → ME
  • 4
    BIG DIPPER PRODUCTIONS LIMITED
    04039837
    55 Kentish Town Road, Camden Town, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-07-25 ~ 2000-08-01
    CIF 10 - Secretary → ME
  • 5
    CEMENT BOOKINGS LIMITED
    05844426
    55 Kentish Town Road, Camden Town, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-13 ~ 2009-06-13
    CIF 31 - Secretary → ME
  • 6
    CHARENTE CONSULTANTS LIMITED
    05854755
    55 Kentish Town Road, Camden Town, London
    Active Corporate (6 parents)
    Officer
    2006-07-05 ~ 2007-01-01
    CIF 39 - Secretary → ME
  • 7
    CHINAWAVE LTD
    06523066
    55 Kentish Town Road, Camden Town, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-01 ~ 2009-03-04
    CIF 25 - Secretary → ME
  • 8
    CONEXION MEDIA LIMITED - now
    CONEXION MEDIA GROUP LIMITED - 2009-03-09
    CONEXION MEDIA LTD - 2009-01-19
    MCS MEDIA LTD - 2007-06-21
    COPYRIGHT ONLINE ROYALTIES SERVICE LIMITED - 2007-04-25
    COMPOSER ONLINE ROYALTIES SERVICE LIMITED
    - 2000-02-17 03885961
    1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1999-11-30 ~ 2000-01-31
    CIF 12 - Secretary → ME
  • 9
    COWPER PROJECTS LIMITED
    06044338
    36 King Street, Bristol, England
    Active Corporate (14 parents)
    Officer
    2007-01-08 ~ 2009-01-07
    CIF 3 - Secretary → ME
  • 10
    DEFECTED MUSIC LIMITED
    04064738
    Ground Floor, 23 Curtain Road, London, England
    Active Corporate (13 parents)
    Officer
    2007-06-01 ~ 2020-07-17
    CIF 37 - Secretary → ME
  • 11
    DEFECTED RECORDS LIMITED
    03643252
    Ground Floor, 23 Curtain Road, London, England
    Active Corporate (17 parents)
    Officer
    2007-06-01 ~ 2020-07-17
    CIF 36 - Secretary → ME
  • 12
    DMG - IT LIMITED
    03755527
    Langley House, Park Road, East Finchley, London
    Liquidation Corporate (8 parents)
    Officer
    1999-04-21 ~ 1999-04-22
    CIF 19 - Secretary → ME
  • 13
    E-DIGITAL LIMITED - now
    WOODVALE LIMITED
    - 1999-05-25 03763384
    2 Brow Close, Storrington, Pulborough, England
    Active Corporate (6 parents)
    Officer
    1999-04-30 ~ 1999-05-10
    CIF 15 - Secretary → ME
  • 14
    FIELD & CO (PARTNERS) LIMITED
    06266412
    55 Kentish Town Road, Camden, Town, London, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 15
    HOPE AND GLORY PUBLIC HOUSES LIMITED - now
    BD LONDON LIMITED - 2002-10-28
    GREENFARM LIMITED
    - 2000-05-11 03763406
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    1999-04-30 ~ 2000-03-21
    CIF 17 - Director → ME
    Officer
    1999-04-30 ~ 2000-03-21
    CIF 16 - Secretary → ME
  • 16
    HOVEA CONSULTANTS LIMITED
    03673990
    55 Kentish Town Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    1998-11-25 ~ 1998-12-03
    CIF 20 - Secretary → ME
  • 17
    ITH LIMITED
    - now 04647550
    JAMSTOPPER LTD - 2003-03-04
    Ground Floor, 23 Curtain Road, London, England
    Active Corporate (10 parents)
    Officer
    2007-06-01 ~ 2010-01-24
    CIF 26 - Secretary → ME
  • 18
    KEBLE CAPITAL PARTNERS LIMITED
    05779182
    55 Kentish Town Road, Camden Town, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-22 ~ 2009-08-04
    CIF 29 - Secretary → ME
  • 19
    LEMORE IT CONSULTANTS LIMITED
    04118199
    82 Leverton Street, Kentish Town, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-01 ~ 2000-12-07
    CIF 9 - Secretary → ME
  • 20
    LEONARD PUBLIC HOUSES LIMITED
    05954988
    23 Exmouth Market, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-10-06 ~ 2008-10-03
    CIF 27 - Secretary → ME
  • 21
    LEONARD TRADING LIMITED
    05955012
    171-173 Gray's Inn Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-06 ~ 2008-10-03
    CIF 28 - Secretary → ME
  • 22
    MOSTMERRY LTD
    04719923
    55 Kentish Town Road, Camden Town, London
    Liquidation Corporate (7 parents)
    Officer
    2006-05-30 ~ dissolved
    CIF 32 - Secretary → ME
  • 23
    PLANET 7 ENTERTAINMENT LIMITED
    04360642
    Little Holm Farm Holmfield Lane, Orby, Skegness, Lincolnshire, England
    Active Corporate (4 parents)
    Officer
    2002-02-26 ~ 2009-02-17
    CIF 8 - Secretary → ME
  • 24
    POP QUIZ PRODUCTIONS LIMITED - now
    ENGLISH LYRIC PUBLISHERS LIMITED
    - 2005-02-10 03592495
    10 Heathfield Terrace, London
    Dissolved Corporate (8 parents)
    Officer
    1998-07-03 ~ 1998-07-06
    CIF 23 - Secretary → ME
  • 25
    SCREEN MUSIC SERVICES LIMITED
    03758216
    10 Heathfield Terrace, London
    Dissolved Corporate (11 parents)
    Officer
    1999-04-23 ~ 1999-12-09
    CIF 18 - Secretary → ME
  • 26
    SCRUMPTIOUS HOUSE LIMITED
    03815495
    55 Kentish Town Road, Camden Town, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-07-28 ~ 1999-08-05
    CIF 14 - Secretary → ME
  • 27
    SENSORY DESIGN & TECHNOLOGY LTD
    05249177
    Cambridge House 16 High Street, Saffron Walden, Essex
    Active Corporate (7 parents)
    Officer
    2004-10-04 ~ 2008-10-14
    CIF 7 - Secretary → ME
  • 28
    SKI CHALETS.COM LIMITED - now
    SKI CHALETS LIMITED
    - 2001-11-27 03864797
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    1999-10-25 ~ 2000-03-10
    CIF 13 - Secretary → ME
  • 29
    SONIC KICKS LIMITED
    04902564
    55 Kentish Town Road, Camden Town, London
    Active Corporate (4 parents)
    Officer
    2006-08-22 ~ 2008-10-28
    CIF 30 - Secretary → ME
  • 30
    TCL FOCUS ENTERTAINMENT LIMITED
    05577720
    The Old Butchery High Street, Twyford, Winchester, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2005-09-29 ~ 2008-10-27
    CIF 33 - Secretary → ME
  • 31
    THE BDP MEDIA GROUP LIMITED - now
    THE BDP GROUP LIMITED
    - 2003-06-20 03218377
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    1996-06-28 ~ 1996-07-04
    CIF 35 - Secretary → ME
  • 32
    THE CANONBURY CONSULTANCY LIMITED
    03650253
    55 Kentish Town Road, Camden Town, London
    Active Corporate (4 parents)
    Officer
    1998-10-15 ~ 1998-11-20
    CIF 21 - Secretary → ME
  • 33
    THE IMPERIAL PUB CO LIMITED
    06497566
    23 Exmouth Market, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-02-08 ~ dissolved
    CIF 38 - Secretary → ME
  • 34
    THE LOCATION SOURCE LIMITED
    04010925
    48 Balham Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-06-08 ~ 2000-07-26
    CIF 11 - Secretary → ME
  • 35
    TOMATO FILMS LIMITED
    03669517
    55 Loudoun Road, St Johns Wood, London
    Active Corporate (13 parents)
    Officer
    2004-11-18 ~ 2009-10-01
    CIF 5 - Secretary → ME
  • 36
    TOMATO HOLDINGS LIMITED
    04081967
    55 Loudoun Road, St Johns Wood, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2004-10-19 ~ 2009-05-20
    CIF 6 - Secretary → ME
  • 37
    TOMATO LIMITED
    - now 02573431
    JOHN WARWICKER LIMITED - 1995-07-20
    ALPENBOND LIMITED - 1991-11-11
    55 Loudoun Road, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-11-18 ~ 2009-05-18
    CIF 4 - Secretary → ME
  • 38
    WILD IRIS FILMS LIMITED
    03504099
    55 Kentish Town Road, Camden Town, London
    Active Corporate (6 parents)
    Officer
    1998-02-04 ~ 1998-02-11
    CIF 24 - Secretary → ME

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