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
  • Michelassi, Alessandro
    Director born in February 1983
    Individual (1 offspring)
    Officer
    2017-06-19 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Marmorini, Elena
    Director born in October 1924
    Individual
    Officer
    2011-02-20 ~ 2011-03-27
    OF - Director → CIF 0
  • 2
    Bullani, Laura Vittoria
    Born in June 1976
    Individual
    Officer
    2011-03-27 ~ 2017-06-19
    OF - Director → CIF 0
  • 3
    HC SECRETARIES LIMITED
    4, Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2001-02-23 ~ 2016-03-17
    PE - Secretary → CIF 0
  • 4
    4, Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-02-23 ~ 2016-03-17
    PE - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-02-23 ~ 2001-02-23
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-02-23 ~ 2001-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTH CASTLE ESTATES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02020-03-01 ~ 2021-02-28
02019-03-01 ~ 2020-02-29
Par Value of Share
Class 1 ordinary share
12020-03-01 ~ 2021-02-28
Fixed Assets - Investments
1 GBP2021-02-28
1 GBP2020-02-29
Debtors
2,250 GBP2021-02-28
Creditors
Current
2,700 GBP2021-02-28
6,431 GBP2020-02-29
Net Current Assets/Liabilities
-450 GBP2021-02-28
-6,431 GBP2020-02-29
Total Assets Less Current Liabilities
-449 GBP2021-02-28
-6,430 GBP2020-02-29
Creditors
Non-current
8,681 GBP2021-02-28
Net Assets/Liabilities
-9,130 GBP2021-02-28
-6,430 GBP2020-02-29
Equity
Called up share capital
865,000 GBP2021-02-28
865,000 GBP2020-02-29
Retained earnings (accumulated losses)
-874,130 GBP2021-02-28
-871,430 GBP2020-02-29
Equity
-9,130 GBP2021-02-28
-6,430 GBP2020-02-29
Other Debtors
Current, Amounts falling due within one year
2,250 GBP2021-02-28
Trade Creditors/Trade Payables
Current
2,700 GBP2021-02-28
Other Creditors
Current
5,981 GBP2020-02-29
Accrued Liabilities
Current
450 GBP2020-02-29
Other Creditors
Non-current
8,681 GBP2021-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
865,000 shares2021-02-28
Profit/Loss
Retained earnings (accumulated losses)
-2,700 GBP2020-03-01 ~ 2021-02-28

  • NORTH CASTLE ESTATES LIMITED
    Info
    Registered number 04167488
    37-38 Long Acre, London WC2E 9JT
    Private Limited Company incorporated on 2001-02-23 and dissolved on 2024-04-16 (23 years 1 month). 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.