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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
Active 2
  • 1
    Sullivan, Timothy
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Purnell, Rachel Elizabeth
    Tv Executive born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-18 ~ now
    OF - Director → CIF 0
    Ms Rachel Elizabeth Purnell
    Born in May 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Keating, Michael Don
    Tv Executive born in December 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2000-01-24
    OF - Director → CIF 0
  • 2
    Cotter-craig, Fiona Elizabeth Catherine
    Tv Executive born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2004-01-15
    OF - Director → CIF 0
    Cotter-craig, Fiona Elizabeth Catherine
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-27 ~ 2004-01-15
    OF - Secretary → CIF 0
  • 3
    Burton, Darryl John
    Tv Executive born in February 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-06-18 ~ 1999-03-12
    OF - Director → CIF 0
    Burton, Darryl John
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-06-18 ~ 1999-03-12
    OF - Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-06-03 ~ 1998-06-18
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-06-03 ~ 1998-06-18
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressDover Childs Tyler, 7-9 Swallow Street, London
    Dissolved Corporate (2 parents, 16 offsprings)
    Officer
    1999-03-12 ~ 2001-11-27
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTH PACIFIC LIMITED

Previous names
PACIFIC 2 LIMITED - 2001-08-03
HERMBEAM LIMITED - 1998-06-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
14,052 GBP2024-12-31
17,565 GBP2023-12-31
Investment Property
626,294 GBP2024-12-31
626,294 GBP2023-12-31
Fixed Assets
640,346 GBP2024-12-31
643,859 GBP2023-12-31
Debtors
389,958 GBP2024-12-31
297,857 GBP2023-12-31
Cash at bank and in hand
11,195,199 GBP2024-12-31
10,826,826 GBP2023-12-31
Current Assets
11,585,157 GBP2024-12-31
11,124,683 GBP2023-12-31
Net Current Assets/Liabilities
9,910,469 GBP2024-12-31
9,953,709 GBP2023-12-31
Total Assets Less Current Liabilities
10,550,815 GBP2024-12-31
10,597,568 GBP2023-12-31
Net Assets/Liabilities
10,546,424 GBP2024-12-31
10,593,177 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
10,546,421 GBP2024-12-31
10,593,174 GBP2023-12-31
Equity
10,546,424 GBP2024-12-31
10,593,177 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
135,399 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
121,347 GBP2024-12-31
117,834 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,513 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
14,052 GBP2024-12-31
17,565 GBP2023-12-31
Investment Property - Fair Value Model
626,294 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
71,514 GBP2024-12-31
11,978 GBP2023-12-31
Other Debtors
Amounts falling due within one year
318,444 GBP2024-12-31
285,879 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
389,958 GBP2024-12-31
297,857 GBP2023-12-31
Trade Creditors/Trade Payables
Current
40,054 GBP2024-12-31
23,941 GBP2023-12-31
Corporation Tax Payable
Current
306,655 GBP2024-12-31
292,437 GBP2023-12-31
Other Taxation & Social Security Payable
Current
164,901 GBP2024-12-31
189,017 GBP2023-12-31
Other Creditors
Current
1,163,078 GBP2024-12-31
665,579 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
86,700 GBP2024-12-31
Between two and five year
0 GBP2024-12-31

Related profiles found in government register
  • NORTH PACIFIC LIMITED
    Info
    PACIFIC 2 LIMITED - 2001-08-03
    HERMBEAM LIMITED - 2001-08-03
    Registered number 03575016
    icon of address12 Helmet Row, London EC1V 3QJ
    Private Limited Company incorporated on 1998-06-03 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • NORTH PACIFIC LIMITED
    S
    Registered number 03575016
    icon of address12, Helmet Row, London, United Kingdom, EC1V 3QJ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6th Floor, 33 Holborn, London
    Active Corporate (57 parents)
    Officer
    icon of calendar 2025-03-05 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.