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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
Active 2
  • 1
    Smith, Richard James William
    Managing Director born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-10-30 ~ now
    OF - Director → CIF 0
    Mr Richard James William Smith
    Born in April 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Smith, Helena Carmel
    Chartered Accountant born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Walker, Asa Christina
    Operations Director born in February 1971
    Individual
    Officer
    icon of calendar 2007-04-06 ~ 2016-01-22
    OF - Director → CIF 0
  • 2
    Companyformationagent.com Ltd
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2001-10-30
    OF - Nominee Director → CIF 0
  • 3
    Crampton, Lee John
    Director born in October 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-31 ~ 2018-07-20
    OF - Director → CIF 0
  • 4
    Cfa Sec Ltd
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2001-10-30
    OF - Nominee Secretary → CIF 0
  • 5
    Smith, Helena Carmel
    Accountant born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2020-08-07
    OF - Director → CIF 0
    Smith, Helena Carmel
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-30 ~ 2020-08-07
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTH CHANNEL ADVISORY LIMITED

Previous names
NYANS LIMITED - 2008-09-24
NC CREATIVE GROUP LIMITED - 2021-12-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,078 GBP2024-12-31
48 GBP2023-12-31
Fixed Assets
1,078 GBP2024-12-31
48 GBP2023-12-31
Debtors
2,972 GBP2024-12-31
10,155 GBP2023-12-31
Current assets - Investments
336,638 GBP2024-12-31
308,193 GBP2023-12-31
Cash at bank and in hand
37,065 GBP2024-12-31
104,170 GBP2023-12-31
Current Assets
376,675 GBP2024-12-31
422,518 GBP2023-12-31
Creditors
Current
1,308 GBP2024-12-31
1,390 GBP2023-12-31
Net Current Assets/Liabilities
375,367 GBP2024-12-31
421,128 GBP2023-12-31
Total Assets Less Current Liabilities
376,445 GBP2024-12-31
421,176 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
375,445 GBP2024-12-31
420,176 GBP2023-12-31
Equity
376,445 GBP2024-12-31
421,176 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
343,899 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
343,899 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,164 GBP2024-12-31
6,800 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,086 GBP2024-12-31
6,752 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
334 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • NORTH CHANNEL ADVISORY LIMITED
    Info
    NYANS LIMITED - 2008-09-24
    NC CREATIVE GROUP LIMITED - 2008-09-24
    Registered number 04313237
    icon of addressCharter House, Sandford Street, Lichfield WS13 6QA
    Private Limited Company incorporated on 2001-10-30 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • NC CREATIVE GROUP LIMITED
    S
    Registered number 04313237
    icon of address1, Homer Road, Solihull, England, B91 3QG
    Limited Company in Uk Companies House, Uk
    CIF 1
  • NC CREATIVE GROUP LIMITED
    S
    Registered number 4313237
    icon of addressCorner Oak, 1, Homer Road, Solihull, England, B91 3QG
    Limited By Shares in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • WINSTONMARK LIMITED - 2005-02-04
    icon of addressCorner Oak, 1 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • ELK DIGITAL LIMITED - 2016-02-19
    icon of addressC/o Hermitage Innovation Group, Millers House Millers House, Roman Way, Market Harborough, Leciestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    60,634 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-25
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.