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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 20
  • 1
    O'donnell, Tina Catherine
    Housewife born in April 1965
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2003-06-27
    OF - Director → CIF 0
  • 2
    Evans, Jeremy David
    Solicitor born in February 1973
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2007-08-17
    OF - Director → CIF 0
    Evans, Jeremy David
    Individual (1 offspring)
    Officer
    2003-06-26 ~ 2007-08-17
    OF - Secretary → CIF 0
  • 3
    Short, Stephen
    Solicitor born in April 1964
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2001-08-10
    OF - Director → CIF 0
    Short, Stephen
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 4
    Evans, Nicola Jane
    Solicitor born in October 1970
    Individual (1 offspring)
    Officer
    2003-06-26 ~ 2007-08-17
    OF - Director → CIF 0
  • 5
    Barnett, David Melvyn
    Director born in November 1966
    Individual (89 offsprings)
    Officer
    1997-03-13 ~ 2000-03-01
    OF - Director → CIF 0
  • 6
    Dorney, Brett
    Training Cons born in June 1967
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2003-04-30
    OF - Director → CIF 0
    Dorney, Brett
    Individual (2 offsprings)
    Officer
    2001-08-10 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 7
    Thomas, Andrew Philip
    Rights Accountant born in July 1976
    Individual (1 offspring)
    Officer
    2003-06-26 ~ 2007-05-09
    OF - Director → CIF 0
  • 8
    Tudno Jones, Mali Eluned
    Actress born in June 1976
    Individual (1 offspring)
    Officer
    2002-08-06 ~ 2007-05-15
    OF - Director → CIF 0
  • 9
    Hopkinson, Georgina Louise
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2004-04-03 ~ now
    OF - Director → CIF 0
    Miss Georgina Louise Hopkinson
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Berg, Simon Mark
    Director born in December 1966
    Individual (79 offsprings)
    Officer
    1997-03-13 ~ 2000-03-01
    OF - Director → CIF 0
  • 11
    Sutton, Michael James
    Graphic Design born in July 1955
    Individual (8 offsprings)
    Officer
    2000-03-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 12
    Maund, Jenny
    Personal Assistant born in June 1976
    Individual (1 offspring)
    Officer
    2003-06-26 ~ 2007-05-09
    OF - Director → CIF 0
  • 13
    O'donnell, Stephen Michael
    Actor born in January 1962
    Individual (1 offspring)
    Officer
    2007-07-21 ~ 2013-01-31
    OF - Director → CIF 0
  • 14
    Soning, Ronert
    Director born in October 1968
    Individual (1 offspring)
    Officer
    1997-03-13 ~ 2000-03-01
    OF - Director → CIF 0
  • 15
    Odonnell, Wayne Thomas
    Foreman born in April 1968
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2003-06-27
    OF - Director → CIF 0
  • 16
    Roberts, Ferdinand Anthony
    Account Manager born in December 1970
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2002-05-23
    OF - Director → CIF 0
  • 17
    Howell, Iain Charles
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2007-08-17 ~ now
    OF - Director → CIF 0
    Howell, Iain Charles
    Individual (4 offsprings)
    Officer
    2007-08-17 ~ now
    OF - Secretary → CIF 0
    Mr Iain Charles Howell
    Born in August 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-03-06 ~ 1997-03-13
    OF - Nominee Secretary → CIF 0
  • 19
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (3 parents, 5064 offsprings)
    Officer
    1997-03-06 ~ 1997-03-13
    OF - Nominee Director → CIF 0
  • 20
    PORTLAND REGISTRARS LIMITED
    02254697
    23 Bridford Mews, Off Devonshire Street, London
    Dissolved Corporate (11 parents, 460 offsprings)
    Officer
    1997-03-13 ~ 2000-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHCREST LIMITED

Company number: 03328621
Registered name
NORTHCREST LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
5 GBP2024-12-31
5 GBP2023-12-31
Net Assets/Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
5 GBP2024-12-31
5 GBP2023-12-31

  • NORTHCREST LIMITED
    Info
    Registered number 03328621
    Nicholas Mews, 12 Short Road, London W4 2QU
    PRIVATE LIMITED COMPANY incorporated on 1997-03-06 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.