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
    Purnell, Rachel Elizabeth
    Tv Executive born in May 1957
    Individual (3 offsprings)
    Officer
    1998-06-18 ~ now
    OF - Director → CIF 0
    Ms Rachel Elizabeth Purnell
    Born in May 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sullivan, Timothy
    Individual (1 offspring)
    Officer
    2004-01-15 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Cotter-craig, Fiona Elizabeth Catherine
    Tv Executive born in September 1956
    Individual (4 offsprings)
    Officer
    1999-05-04 ~ 2004-01-15
    OF - Director → CIF 0
    Cotter-craig, Fiona Elizabeth Catherine
    Individual (4 offsprings)
    Officer
    2001-11-27 ~ 2004-01-15
    OF - Secretary → CIF 0
  • 2
    Burton, Darryl John
    Tv Executive born in February 1964
    Individual (14 offsprings)
    Officer
    1998-06-18 ~ 1999-03-12
    OF - Director → CIF 0
    Burton, Darryl John
    Individual (14 offsprings)
    Officer
    1998-06-18 ~ 1999-03-12
    OF - Secretary → CIF 0
  • 3
    Keating, Michael Don
    Tv Executive born in December 1970
    Individual (13 offsprings)
    Officer
    1999-05-04 ~ 2000-01-24
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 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
  • 5
    Dover Childs Tyler, 7-9 Swallow Street, London
    Dissolved Corporate (2 parents, 16 offsprings)
    Officer
    1999-03-12 ~ 2001-11-27
    PE - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-06-03 ~ 1998-06-18
    PE - Nominee Director → 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
17,565 GBP2023-12-31
23,420 GBP2022-12-31
Investment Property
626,294 GBP2023-12-31
626,294 GBP2022-12-31
Fixed Assets
643,859 GBP2023-12-31
649,714 GBP2022-12-31
Debtors
297,857 GBP2023-12-31
400,064 GBP2022-12-31
Cash at bank and in hand
10,826,826 GBP2023-12-31
11,674,868 GBP2022-12-31
Current Assets
11,124,683 GBP2023-12-31
12,074,932 GBP2022-12-31
Net Current Assets/Liabilities
9,953,709 GBP2023-12-31
9,329,566 GBP2022-12-31
Total Assets Less Current Liabilities
10,597,568 GBP2023-12-31
9,979,280 GBP2022-12-31
Net Assets/Liabilities
10,593,177 GBP2023-12-31
9,973,418 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
10,593,174 GBP2023-12-31
9,973,415 GBP2022-12-31
Equity
10,593,177 GBP2023-12-31
9,973,418 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
135,399 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
117,834 GBP2023-12-31
111,979 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,855 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
17,565 GBP2023-12-31
23,420 GBP2022-12-31
Investment Property - Fair Value Model
626,294 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
11,978 GBP2023-12-31
259,604 GBP2022-12-31
Other Debtors
Amounts falling due within one year
285,879 GBP2023-12-31
140,460 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
297,857 GBP2023-12-31
400,064 GBP2022-12-31
Trade Creditors/Trade Payables
Current
23,941 GBP2023-12-31
8,720 GBP2022-12-31
Corporation Tax Payable
Current
292,437 GBP2023-12-31
372,620 GBP2022-12-31
Other Taxation & Social Security Payable
Current
189,017 GBP2023-12-31
261,065 GBP2022-12-31
Other Creditors
Current
665,579 GBP2023-12-31
2,102,961 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between two and five year
86,700 GBP2023-12-31
86,700 GBP2022-12-31
  • NORTH PACIFIC LIMITED
    Info
    PACIFIC 2 LIMITED - 2001-08-03
    HERMBEAM LIMITED - 1998-06-29
    Registered number 03575016
    12 Helmet Row, London EC1V 3QJ
    Private Limited Company incorporated on 1998-06-03 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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