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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Mcgivern, Jayne Eleanor
    Company Director born in December 1960
    Individual (61 offsprings)
    Officer
    2011-03-08 ~ 2011-05-17
    OF - Director → CIF 0
  • 2
    Vaughan, Oliver John
    Company Director born in July 1946
    Individual (37 offsprings)
    Officer
    1997-10-22 ~ 1998-08-10
    OF - Director → CIF 0
  • 3
    Hunter, John Robert Gordon
    Property Developer born in May 1958
    Individual (47 offsprings)
    Officer
    1999-05-24 ~ 2010-02-11
    OF - Director → CIF 0
  • 4
    James, Timothy Michael
    Estate Agent born in December 1953
    Individual (31 offsprings)
    Officer
    1997-10-22 ~ 1998-08-10
    OF - Director → CIF 0
  • 5
    Kheriba, Mustafa Ghazi
    Company Director born in September 1974
    Individual (15 offsprings)
    Officer
    2013-02-27 ~ 2021-02-24
    OF - Director → CIF 0
  • 6
    Vesty, Paul Robert
    Company Director born in February 1968
    Individual (19 offsprings)
    Officer
    2002-01-01 ~ 2004-04-29
    OF - Director → CIF 0
  • 7
    Abdulhamid Mohammed Saeed Al Ahmadi
    Born in October 1957
    Individual (16 offsprings)
    Person with significant control
    2017-01-12 ~ 2019-07-11
    PE - Has significant influence or control → CIF 0
  • 8
    Raad, Bechara
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    2022-12-19 ~ 2023-12-19
    OF - Director → CIF 0
  • 9
    Hayden, John David
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    1998-08-10 ~ 1999-01-13
    OF - Director → CIF 0
  • 10
    Helvert, Charles Osborne
    Company Director born in January 1955
    Individual (18 offsprings)
    Officer
    1999-01-22 ~ 1999-10-29
    OF - Director → CIF 0
  • 11
    Williams, Malcolm Francis
    Consultant born in September 1947
    Individual (12 offsprings)
    Officer
    2007-04-17 ~ 2013-03-27
    OF - Director → CIF 0
  • 12
    Roberts, Andrew Christopher
    Company Director born in July 1963
    Individual (82 offsprings)
    Officer
    1998-08-10 ~ 1999-01-22
    OF - Director → CIF 0
  • 13
    Dreyer, Otto
    Born in July 1980
    Individual (7 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 14
    Macrae, Kenneth
    Company Director born in September 1968
    Individual (37 offsprings)
    Officer
    2011-06-16 ~ 2013-06-19
    OF - Director → CIF 0
  • 15
    Santilale, Manish Kumar
    Company Director born in June 1969
    Individual (28 offsprings)
    Officer
    2004-08-17 ~ 2011-06-24
    OF - Director → CIF 0
  • 16
    Barattieri Di San Pietro, Niccolò Pio
    Real Estate Development born in July 1971
    Individual (27 offsprings)
    Officer
    2013-09-01 ~ 2022-04-06
    OF - Director → CIF 0
  • 17
    El-hindi, Walid Hatim
    Director born in July 1971
    Individual (9 offsprings)
    Officer
    2021-03-02 ~ 2022-11-08
    OF - Director → CIF 0
  • 18
    Catto, Peter Michael Ian
    Company Director born in August 1942
    Individual (20 offsprings)
    Officer
    1999-05-24 ~ 2003-02-07
    OF - Director → CIF 0
  • 19
    Greenstone, Nicolas David Anthony
    Individual (1 offspring)
    Officer
    1999-01-22 ~ 1999-06-23
    OF - Secretary → CIF 0
  • 20
    Salmon, Duncan Anthony
    Individual (9 offsprings)
    Officer
    1999-06-23 ~ 2013-03-25
    OF - Secretary → CIF 0
  • 21
    Sinclair, Stephen Charles
    Company Director born in January 1955
    Individual (2 offsprings)
    Officer
    1999-01-22 ~ 2003-02-07
    OF - Director → CIF 0
  • 22
    Gordon, Nigel Raymond
    Individual (46 offsprings)
    Officer
    1997-09-25 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 23
    Elgar, Simon John
    Chartered Accountant born in March 1960
    Individual (17 offsprings)
    Officer
    2002-08-28 ~ 2004-08-18
    OF - Director → CIF 0
  • 24
    Graham, Adrian
    Accountant born in March 1961
    Individual (4 offsprings)
    Officer
    1997-09-25 ~ 1998-08-10
    OF - Director → CIF 0
  • 25
    Harris, Edward Brian
    Partner In Private Practice born in November 1943
    Individual (5 offsprings)
    Officer
    2005-12-05 ~ 2018-12-31
    OF - Director → CIF 0
  • 26
    Khan, Fawad Tariq
    Director Intergrated Alternative Finance born in February 1983
    Individual (7 offsprings)
    Officer
    2015-11-03 ~ 2024-01-08
    OF - Director → CIF 0
  • 27
    Moritz, Brian Michael
    Accountant
    Individual (42 offsprings)
    Officer
    1997-09-29 ~ 1998-08-10
    OF - Secretary → CIF 0
  • 28
    Alrafi, Mohamed Abdulsalam Rafi
    Director born in January 1968
    Individual (17 offsprings)
    Officer
    2009-05-14 ~ 2013-06-25
    OF - Director → CIF 0
  • 29
    Payne, David Graham
    Company Director born in May 1949
    Individual (4 offsprings)
    Officer
    1997-09-25 ~ 1999-05-24
    OF - Director → CIF 0
  • 30
    Harrington, Michael
    Individual (234 offsprings)
    Officer
    1997-09-25 ~ 1997-09-25
    OF - Nominee Secretary → CIF 0
  • 31
    Nilsson, Klas Bengt
    Architect born in July 1941
    Individual (32 offsprings)
    Officer
    1999-05-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 32
    Khan, Shemeel Nigel
    Financier born in December 1963
    Individual (20 offsprings)
    Officer
    2003-01-01 ~ 2005-12-05
    OF - Director → CIF 0
  • 33
    Alseddiqi, Jassim Mohamed
    Company Director born in May 1984
    Individual (14 offsprings)
    Officer
    2013-02-27 ~ 2015-11-03
    OF - Director → CIF 0
    Alansaari, Jassim Mohamedrafi Alseddiqi
    Chairman born in May 1984
    Individual (14 offsprings)
    Officer
    2022-11-08 ~ 2024-01-04
    OF - Director → CIF 0
  • 34
    Edgley, Anthony Peter David
    Investment Manager born in October 1956
    Individual (34 offsprings)
    Officer
    2019-01-28 ~ 2022-07-01
    OF - Director → CIF 0
  • 35
    Mansour, Wafik Ben
    Born in October 1980
    Individual (7 offsprings)
    Officer
    2024-01-04 ~ 2026-01-30
    OF - Director → CIF 0
  • 36
    De Rothschild, Alexandre
    Partner In Private Practice born in December 1980
    Individual (13 offsprings)
    Officer
    2013-07-03 ~ 2014-02-11
    OF - Director → CIF 0
  • 37
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1997-09-25 ~ 1997-09-25
    OF - Nominee Director → CIF 0
  • 38
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1997-09-25 ~ 1997-09-25
    OF - Nominee Director → CIF 0
  • 39
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2013-04-18 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 40
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 556 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHACRE LIMITED

Period: 2018-07-13 ~ now
Company number: 03442280
Registered names
NORTHACRE LIMITED - now 02592027... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Related profiles found in government register
  • NORTHACRE LIMITED
    Info
    NORTHACRE PLC - 2018-07-13
    Registered number 03442280
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 1997-09-25 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • NORTHACRE PLC
    S
    Registered number 03442280
    Unit 8, Albion Riverside Building, 8 Hester Road, London, United Kingdom, SW11 4AX
    UNITED KINGDOM
    CIF 1
  • NORTHACRE LIMITED
    S
    Registered number 03442280
    8 Albion Riverside, 8 Hester Road, London, England, SW11 4AX
    Limited in Companies House, England
    CIF 2
    Limited in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    LANCASTER GATE (HYDE PARK) LIMITED
    - now 05646152
    NEWINCCO 492 LIMITED - 2005-12-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    N PROPERTY CONSULTANTS LIMITED
    10388007
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-09-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    N STUDIO LIMITED
    - now 02886984
    INTARYA LIMITED - 2014-10-09
    LIFESTYLES (INTERIORS) LTD. - 2008-01-29
    LIFESTYLES (INTERIORS) LIMITED - 1996-09-26
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    NILSSON ARCHITECTS LIMITED
    - now 05148416
    CAYENNE DESIGN LIMITED - 2006-03-30
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    NORTHACRE CAPITAL (1) LIMITED
    - now 04646163 05659152... (more)
    NORTHACRE FIRST BRAVO LIMITED - 2003-02-10
    8 Albion Riverside, 8 Hester Road, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    NORTHACRE CAPITAL (3) LIMITED
    - now 05548612 05659152... (more)
    DWSCO 2631 LIMITED - 2005-10-11
    8 Albion Riverside, 8 Hester Road, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-08-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    NORTHACRE CAPITAL (5) LIMITED
    05659152 04646163... (more)
    8 Albion Riverside, 8 Hester Road, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    NORTHACRE CAPITAL (7) LIMITED
    06362032 05659152... (more)
    3 Orchard Place, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    NORTHACRE DEVELOPMENT MANAGEMENT SERVICES LIMITED
    04669521
    8 Albion Riverside, 8 Hester Road, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    NORTHACRE INTERNATIONAL LIMITED
    - now 07787519
    NORTHACRE CAPITAL (8) LIMITED
    - 2013-08-06 07787519 06362032... (more)
    8 Albion Riverside, 8 Hester Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-09-26 ~ 2011-09-26
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    WATERLOO INVESTMENTS LTD
    - now 02592027
    CHOQS 331 LIMITED. - 1999-05-26
    NORTHACRE LTD. - 1999-05-24
    NORTH ACRE LIMITED - 1996-07-15
    3 Orchard Place, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE

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