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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 7
  • 1
    Oliver, Rosamund Cherry Jane
    Film Producer born in February 1952
    Individual (11 offsprings)
    Officer
    2001-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Daniels, Ann
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2001-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Jeynes, Timothy Simon
    Insurance Risk Manager born in May 1964
    Individual (18 offsprings)
    Officer
    2001-04-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Hamilton, Caroline Jane
    Financier born in June 1963
    Individual (26 offsprings)
    Officer
    2000-09-06 ~ now
    OF - Director → CIF 0
    Hamilton, Caroline Jane
    Individual (26 offsprings)
    Officer
    2005-04-11 ~ now
    OF - Secretary → CIF 0
  • 5
    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, 41778 offsprings)
    Officer
    2000-08-30 ~ 2000-09-06
    OF - Nominee Secretary → CIF 0
  • 6
    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, 39004 offsprings)
    Officer
    2000-08-30 ~ 2000-09-06
    OF - Nominee Director → CIF 0
  • 7
    DURRANTS NOMINEES LIMITED
    03380932
    44 Marylebone High Street, London
    Active Corporate (4 parents, 126 offsprings)
    Officer
    2000-09-06 ~ 2005-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTH POLE 2002 LIMITED

Period: 2001-10-03 ~ 2015-09-08
Company number: 04062209
Registered names
NORTH POLE 2002 LIMITED - Dissolved
EBONHOLD LIMITED - 2001-10-03
Standard Industrial Classification
59112 - Video Production Activities

  • NORTH POLE 2002 LIMITED
    Info
    EBONHOLD LIMITED - 2001-10-03
    Registered number 04062209
    1 Morgan's Cottages, The Square, Whimple, Devon EX5 2SP
    PRIVATE LIMITED COMPANY incorporated on 2000-08-30 and dissolved on 2015-09-08 (15 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.