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
    Halestrap, Luke Jeremy William
    Investment Manager born in July 1970
    Individual (3 offsprings)
    Officer
    2002-08-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Page, Robert Samuel
    Investment Manager born in September 1967
    Individual (11 offsprings)
    Officer
    2002-06-21 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Blennerhassett, James David
    Systems Development born in March 1972
    Individual (1 offspring)
    Officer
    2002-07-08 ~ 2002-08-06
    OF - Director → CIF 0
    Blennerhassett, James David
    Individual (1 offspring)
    Officer
    2002-06-21 ~ 2002-08-06
    OF - Secretary → CIF 0
  • 2
    Hodges, George Alexander
    Accountant
    Individual
    Officer
    2005-08-08 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 3
    Atkinson, Raymond Fraser
    Individual (2 offsprings)
    Officer
    2002-10-31 ~ 2003-11-21
    OF - Secretary → CIF 0
  • 4
    Halestrap, Luke Jeremy William
    Investment Management
    Individual (3 offsprings)
    Officer
    2002-08-09 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 5
    Wilson, Mark Erik
    Individual
    Officer
    2003-11-21 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-06-21 ~ 2002-06-21
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-06-21 ~ 2002-06-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTHBAY SERVICES LIMITED

Previous name
WARDOUR ASSET MANAGEMENT (EUROPE) LIMITED - 2002-08-14
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • NORTHBAY SERVICES LIMITED
    Info
    WARDOUR ASSET MANAGEMENT (EUROPE) LIMITED - 2002-08-14
    Registered number 04467126
    B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London NW7 3SA
    Private Limited Company incorporated on 2002-06-21 and dissolved on 2013-04-23 (10 years 10 months). The company status is Dissolved.
    CIF 0
  • NORTHBAY SERVICES LIMITED
    S
    Registered number 04467126
    35, New Bridge Street, London, Great Britain, EC4V 6BW
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • B&c Associates Limited, Trafalgar House, Grenville Place, Mill Hill
    Dissolved Corporate (3 parents)
    Officer
    2002-08-16 ~ dissolved
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.