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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 8
  • 1
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    2000-11-10 ~ 2000-11-24
    OF - Nominee Secretary → CIF 0
  • 2
    Mathias, Clive Stanley
    Individual (426 offsprings)
    Officer
    2000-11-24 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 3
    Hardwicke, Brian William
    Born in August 1941
    Individual (10 offsprings)
    Officer
    2000-11-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Vidini, Paolo
    Born in May 1944
    Individual (3 offsprings)
    Officer
    2000-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Davies, William Mervyn
    Born in April 1941
    Individual (2 offsprings)
    Officer
    2002-03-10 ~ now
    OF - Director → CIF 0
  • 6
    JAMES DE FRIAS LIMITED
    04294051
    Llanouer House, Llanover Road, Pontypridd, Mid Glamorgan
    Active Corporate (7 parents, 50 offsprings)
    Officer
    2004-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    BUSINESS IT SERVICES (UK) LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    2000-11-10 ~ 2000-11-24
    OF - Nominee Director → CIF 0
  • 8
    CLIVE MATHIAS LIMITED - now
    CHERINGTON LIMITED - 2002-05-01 04038576
    29 Rhodfa Sweldon, Barry, The Vale Of Glamorgan
    Active Corporate (4 parents, 275 offsprings)
    Officer
    2000-11-24 ~ 2000-11-24
    OF - Director → CIF 0
    2000-11-24 ~ 2000-11-24
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHASH LIMITED

Period: 2002-01-09 ~ 2010-06-08
Company number: 04105296 03850762
Registered names
NORTHASH LIMITED - Dissolved 03850762
BAYFOREST LIMITED - 2002-01-09
Standard Industrial Classification
5225 - Retail Alcoholic & Other Beverages

  • NORTHASH LIMITED
    Info
    BAYFOREST LIMITED - 2002-01-09
    Registered number 04105296
    Llanover House, Llanover Road, Pontypridd, Mid Glamorgan CF37 4DY
    PRIVATE LIMITED COMPANY incorporated on 2000-11-10 and dissolved on 2010-06-08 (9 years 6 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.