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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
    England, Sam
    Born in January 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Martin Howard, Dr
    Born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Beck, David Otto
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-22 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 2
    Dembitz, Robert Leslie
    Music Company Associate
    Individual
    Officer
    icon of calendar 2009-03-01 ~ 2013-02-11
    OF - Secretary → CIF 0
  • 3
    Smith, Martin Howard, Dr
    Business Consultant born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-10 ~ 2016-01-28
    OF - Director → CIF 0
  • 4
    Boda, Asif Mohamed
    Investment Banker born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-22 ~ 2006-08-10
    OF - Director → CIF 0
  • 5
    Till, Alastair Jeffrey
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 6
    Donohoe, Paul Thomas
    Individual
    Officer
    icon of calendar 2013-02-11 ~ 2017-04-25
    OF - Secretary → CIF 0
  • 7
    MAINSTAY (SECRETARIES) LTD - now
    MAINSTAY (SECRETARIES) LIMITED - 2023-11-21
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    icon of addressWhittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (3 parents, 64 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-04-25 ~ 2018-01-08
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 8
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-10-18 ~ 2002-10-22
    PE - Nominee Director → CIF 0
  • 9
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2002-10-18 ~ 2002-10-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

47 NORTHSIDE LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Current Assets
8 GBP2024-12-31
8 GBP2023-12-31
Equity
8 GBP2024-12-31
8 GBP2023-12-31

  • 47 NORTHSIDE LTD
    Info
    Registered number 04567684
    icon of addressWillmott House 12 Blacks Road, Hammersmith, London W6 9EU
    PRIVATE LIMITED COMPANY incorporated on 2002-10-18 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.