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 1
  • Alvarez-garmon, Carlos Alberto
    Director born in December 1941
    Individual (2 offsprings)
    Officer
    2016-10-14 ~ dissolved
    OF - Director → CIF 0
    Mr Carlos Alberto Alvarez Garmon
    Born in December 1941
    Individual (2 offsprings)
    Person with significant control
    2016-11-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 14
  • 1
    Smith, Kayleigh Ann-marie
    Director born in May 1995
    Individual
    Officer
    2016-03-21 ~ 2016-10-14
    OF - Director → CIF 0
  • 2
    Klepzig, Roland Peter
    Director born in April 1954
    Individual (8 offsprings)
    Officer
    2012-04-04 ~ 2014-02-04
    OF - Director → CIF 0
  • 3
    Rogers, Olivia Ann
    Company Director born in November 1993
    Individual
    Officer
    2014-02-04 ~ 2014-03-27
    OF - Director → CIF 0
  • 4
    Froggatt, Nicole Marie
    Director born in May 1995
    Individual (9 offsprings)
    Officer
    2015-07-24 ~ 2016-03-21
    OF - Director → CIF 0
  • 5
    Jean Louis, Hurst
    Accountant born in February 1946
    Individual
    Officer
    2000-06-16 ~ 2001-09-06
    OF - Director → CIF 0
  • 6
    Nash, Marie Ann
    Company Director born in August 1949
    Individual (15 offsprings)
    Officer
    2014-03-27 ~ 2015-07-24
    OF - Director → CIF 0
  • 7
    42 Copperfield Street, London
    Corporate (1 offspring)
    Officer
    2001-09-06 ~ 2009-09-29
    PE - Secretary → CIF 0
  • 8
    ROLAND KLEPZIG DIRECTOR'S SERVICES LIMITED - 2001-09-11
    42, Copperfield Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-09-06 ~ 2014-02-04
    PE - Director → CIF 0
  • 9
    3rd Floor, 15 Hanover Square, London
    Corporate
    Officer
    2000-06-20 ~ 2001-09-10
    PE - Director → CIF 0
  • 10
    MAYFAIR TRUST MANAGEMENT LIMITED - 2008-06-02
    MAYFAIR TRUST MANAGEMENT COMPANY LIMITED - 2005-03-09
    80 Brook Street, Mayfair, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,282 GBP2023-12-31
    Officer
    2001-09-10 ~ 2001-10-05
    PE - Director → CIF 0
  • 11
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-02-04 ~ 2016-10-14
    PE - Secretary → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-06-16 ~ 2000-06-16
    PE - Nominee Secretary → CIF 0
  • 13
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-06-16 ~ 2000-06-16
    PE - Nominee Director → CIF 0
  • 14
    80 Brook Street, Mayfair, London
    Corporate
    Officer
    2000-06-16 ~ 2001-10-05
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTH SOUTH INVESTMENTS LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
37,673 EUR2018-06-30
Fixed Assets - Investments
3,000 EUR2018-06-30
Fixed Assets
40,673 EUR2018-06-30
Debtors
1,430 EUR2019-06-30
2,067,602 EUR2018-06-30
Net Current Assets/Liabilities
1,430 EUR2019-06-30
-28,389 EUR2018-06-30
Net Assets/Liabilities
1,430 EUR2019-06-30
12,284 EUR2018-06-30
Equity
Called up share capital
1,430 EUR2019-06-30
1,430 EUR2018-06-30
Retained earnings (accumulated losses)
10,854 EUR2018-06-30
Equity
1,430 EUR2019-06-30
12,284 EUR2018-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
130,579 EUR2018-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-130,579 EUR2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
92,906 EUR2018-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-92,906 EUR2018-07-01 ~ 2019-06-30
Property, Plant & Equipment
Plant and equipment
37,673 EUR2018-06-30
Investments in Group Undertakings
3,000 EUR2018-06-30
Trade Debtors/Trade Receivables
1,306 EUR2018-06-30
Other Debtors
1,430 EUR2019-06-30
2,066,296 EUR2018-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,936 EUR2018-06-30
Other Creditors
Amounts falling due within one year
2,094,055 EUR2018-06-30

  • NORTH SOUTH INVESTMENTS LIMITED
    Info
    Registered number 04015980
    Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, Essex IG1 4PG
    Private Limited Company incorporated on 2000-06-16 and dissolved on 2019-10-01 (19 years 3 months). The company status is Dissolved.
    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.