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
    Larkin, Ivan Daniel
    Building Contractor born in October 1969
    Individual (6 offsprings)
    Officer
    2003-01-30 ~ now
    OF - Director → CIF 0
    Mr Ivan Daniel Larkin
    Born in October 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Fussey, Marcus Andrew
    General Welder born in October 1969
    Individual (2 offsprings)
    Officer
    2003-01-30 ~ now
    OF - Director → CIF 0
    Mr Marcus Andrew Fussey
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Fussey, Marcus Andrew
    Individual (2 offsprings)
    Officer
    2003-01-30 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 2
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-01-29 ~ 2003-01-30
    PE - Nominee Secretary → CIF 0
  • 3
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-01-29 ~ 2003-01-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTH-SOUTH ESTATES LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-01-31
4 GBP2023-01-31
Fixed Assets
1,006 GBP2024-01-31
1,509 GBP2023-01-31
Current Assets
51,065 GBP2024-01-31
52,071 GBP2023-01-31
Creditors
Amounts falling due within one year
-3,259 GBP2024-01-31
-3,764 GBP2023-01-31
Net Current Assets/Liabilities
47,806 GBP2024-01-31
48,307 GBP2023-01-31
Total Assets Less Current Liabilities
48,816 GBP2024-01-31
49,820 GBP2023-01-31
Net Assets/Liabilities
48,316 GBP2024-01-31
49,320 GBP2023-01-31
Equity
48,316 GBP2024-01-31
49,320 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

Related profiles found in government register
  • NORTH-SOUTH ESTATES LTD
    Info
    Registered number 04651676
    79 Hillside, Banstead, Surrey SM7 1EZ
    Private Limited Company incorporated on 2003-01-29 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • NORTH SOUTH ESTATES LIMITED
    S
    Registered number 04651676
    79, Hillside, Banstead, England, SM7 1EZ
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 79 Hillside, Banstead, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    -2,097 GBP2024-09-30
    Person with significant control
    2018-02-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • Suite 139 61 Victoria Road, Surbiton
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,792 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2018-10-11
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.