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 3
  • 1
    Dreyer, Otto
    Director born in July 1980
    Individual (6 offsprings)
    Officer
    2024-01-04 ~ now
    OF - director → CIF 0
  • 2
    Mansour, Wafik Ben
    Director born in October 1980
    Individual (7 offsprings)
    Officer
    2024-01-04 ~ now
    OF - director → CIF 0
  • 3
    27, Old Gloucester Street, London, United Kingdom
    Corporate (5 parents, 387 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-05-24 ~ now
    OF - secretary → CIF 0
Ceased 37
  • 1
    El-hindi, Walid Hatim
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2021-03-02 ~ 2022-11-08
    OF - director → CIF 0
  • 2
    Elgar, Simon John
    Chartered Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    2002-08-28 ~ 2004-08-18
    OF - director → CIF 0
  • 3
    Edgley, Anthony Peter David
    Investment Manager born in October 1956
    Individual (12 offsprings)
    Officer
    2019-01-28 ~ 2022-07-01
    OF - director → CIF 0
  • 4
    Greenstone, Nicolas David Anthony
    Individual
    Officer
    1999-01-22 ~ 1999-06-23
    OF - secretary → CIF 0
  • 5
    De Rothschild, Alexandre
    Partner In Private Practice born in December 1980
    Individual (10 offsprings)
    Officer
    2013-07-03 ~ 2014-02-11
    OF - director → CIF 0
  • 6
    Vesty, Paul Robert
    Company Director born in February 1968
    Individual (10 offsprings)
    Officer
    2002-01-01 ~ 2004-04-29
    OF - director → CIF 0
  • 7
    Khan, Fawad Tariq
    Director Intergrated Alternative Finance born in February 1983
    Individual
    Officer
    2015-11-03 ~ 2024-01-08
    OF - director → CIF 0
  • 8
    Nilsson, Klas Bengt
    Architect born in July 1941
    Individual (16 offsprings)
    Officer
    1999-05-24 ~ 2018-12-31
    OF - director → CIF 0
  • 9
    Raad, Bechara
    Director born in December 1967
    Individual
    Officer
    2022-12-19 ~ 2023-12-19
    OF - director → CIF 0
  • 10
    Payne, David Graham
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    1997-09-25 ~ 1999-05-24
    OF - director → CIF 0
  • 11
    Barattieri Di San Pietro, Niccolò Pio
    Real Estate Development born in July 1971
    Individual (8 offsprings)
    Officer
    2013-09-01 ~ 2022-04-06
    OF - director → CIF 0
  • 12
    Roberts, Andrew Christopher
    Company Director born in July 1963
    Individual (48 offsprings)
    Officer
    1998-08-10 ~ 1999-01-22
    OF - director → CIF 0
  • 13
    Mcgivern, Jayne Eleanor
    Company Director born in December 1960
    Individual (10 offsprings)
    Officer
    2011-03-08 ~ 2011-05-17
    OF - director → CIF 0
  • 14
    Hunter, John Robert Gordon
    Property Developer born in May 1958
    Individual (12 offsprings)
    Officer
    1999-05-24 ~ 2010-02-11
    OF - director → CIF 0
  • 15
    James, Timothy Michael
    Estate Agent born in December 1953
    Individual (14 offsprings)
    Officer
    1997-10-22 ~ 1998-08-10
    OF - director → CIF 0
  • 16
    Kheriba, Mustafa Ghazi
    Company Director born in September 1974
    Individual (6 offsprings)
    Officer
    2013-02-27 ~ 2021-02-24
    OF - director → CIF 0
  • 17
    Hayden, John David
    Company Director born in March 1941
    Individual
    Officer
    1998-08-10 ~ 1999-01-13
    OF - director → CIF 0
  • 18
    Vaughan, Oliver John
    Company Director born in July 1946
    Individual (11 offsprings)
    Officer
    1997-10-22 ~ 1998-08-10
    OF - director → CIF 0
  • 19
    Harris, Edward Brian
    Partner In Private Practice born in November 1943
    Individual
    Officer
    2005-12-05 ~ 2018-12-31
    OF - director → CIF 0
  • 20
    Macrae, Kenneth
    Company Director born in September 1968
    Individual (21 offsprings)
    Officer
    2011-06-16 ~ 2013-06-19
    OF - director → CIF 0
  • 21
    Catto, Peter Michael Ian
    Company Director born in August 1942
    Individual
    Officer
    1999-05-24 ~ 2003-02-07
    OF - director → CIF 0
  • 22
    Harrington, Michael
    Individual (2 offsprings)
    Officer
    1997-09-25 ~ 1997-09-25
    OF - nominee-secretary → CIF 0
  • 23
    Williams, Malcolm Francis
    Consultant born in September 1947
    Individual
    Officer
    2007-04-17 ~ 2013-03-27
    OF - director → CIF 0
  • 24
    Santilale, Manish Kumar
    Company Director born in June 1969
    Individual (4 offsprings)
    Officer
    2004-08-17 ~ 2011-06-24
    OF - director → CIF 0
  • 25
    Alseddiqi, Jassim Mohamed
    Company Director born in May 1984
    Individual (1 offspring)
    Officer
    2013-02-27 ~ 2015-11-03
    OF - director → CIF 0
    Alansaari, Jassim Mohamedrafi Alseddiqi
    Chairman born in May 1984
    Individual (1 offspring)
    Officer
    2022-11-08 ~ 2024-01-04
    OF - director → CIF 0
  • 26
    Gordon, Nigel Raymond
    Individual (3 offsprings)
    Officer
    1997-09-25 ~ 1999-01-22
    OF - secretary → CIF 0
  • 27
    Abdulhamid Mohammed Saeed Al Ahmadi
    Born in October 1957
    Individual (13 offsprings)
    Person with significant control
    2017-01-12 ~ 2019-07-11
    PE - Has significant influence or control → CIF 0
  • 28
    Sinclair, Stephen Charles
    Company Director born in January 1955
    Individual
    Officer
    1999-01-22 ~ 2003-02-07
    OF - director → CIF 0
  • 29
    Khan, Shemeel Nigel
    Financier born in December 1963
    Individual (17 offsprings)
    Officer
    2003-01-01 ~ 2005-12-05
    OF - director → CIF 0
  • 30
    Alrafi, Mohamed Abdulsalam Rafi
    Director born in January 1968
    Individual (12 offsprings)
    Officer
    2009-05-14 ~ 2013-06-25
    OF - director → CIF 0
  • 31
    Graham, Adrian
    Accountant born in March 1961
    Individual
    Officer
    1997-09-25 ~ 1998-08-10
    OF - director → CIF 0
  • 32
    Moritz, Brian Michael
    Accountant
    Individual (19 offsprings)
    Officer
    1997-09-29 ~ 1998-08-10
    OF - secretary → CIF 0
  • 33
    Salmon, Duncan Anthony
    Individual (1 offspring)
    Officer
    1999-06-23 ~ 2013-03-25
    OF - secretary → CIF 0
  • 34
    Helvert, Charles Osborne
    Company Director born in January 1955
    Individual
    Officer
    1999-01-22 ~ 1999-10-29
    OF - director → CIF 0
  • 35
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-09-25 ~ 1997-09-25
    PE - nominee-director → CIF 0
  • 36
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent, England
    Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-04-18 ~ 2018-05-04
    PE - secretary → CIF 0
  • 37
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1997-09-25 ~ 1997-09-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

NORTHACRE LIMITED

Previous name
NORTHACRE PLC - 2018-07-13
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • NORTHACRE LIMITED
    Info
    NORTHACRE PLC - 2018-07-13
    Registered number 03442280
    3 Orchard Place, London SW1H 0BF
    Private Limited Company incorporated on 1997-09-25 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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
Active 11
  • 1
    NEWINCCO 492 LIMITED - 2005-12-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    3 Orchard Place, London, England
    Corporate (3 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
    INTARYA LIMITED - 2014-10-09
    LIFESTYLES (INTERIORS) LTD. - 2008-01-29
    LIFESTYLES (INTERIORS) LIMITED - 1996-09-26
    3 Orchard Place, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    CAYENNE DESIGN LIMITED - 2006-03-30
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    NORTHACRE FIRST BRAVO LIMITED - 2003-02-10
    8 Albion Riverside, 8 Hester Road, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    DWSCO 2631 LIMITED - 2005-10-11
    8 Albion Riverside, 8 Hester Road, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-08-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    8 Albion Riverside, 8 Hester Road, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    3 Orchard Place, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    8 Albion Riverside, 8 Hester Road, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    NORTHACRE CAPITAL (8) LIMITED - 2013-08-06
    8 Albion Riverside, 8 Hester Road, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    CHOQS 331 LIMITED. - 1999-05-26
    NORTHACRE LTD. - 1999-05-24
    NORTH ACRE LIMITED - 1996-07-15
    3 Orchard Place, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 1
  • NORTHACRE CAPITAL (8) LIMITED - 2013-08-06
    8 Albion Riverside, 8 Hester Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-26 ~ 2011-09-26
    CIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.