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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 5
  • 1
    Larkin, Joseph
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
    Mr Joseph Larkin
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    2026-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fussey, Marcus Andrew
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2003-01-30 ~ now
    OF - Director → CIF 0
    Fussey, Marcus Andrew
    Individual (5 offsprings)
    Officer
    2003-01-30 ~ 2008-04-06
    OF - Secretary → CIF 0
    Mr Marcus Andrew Fussey
    Born in October 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Larkin, Ivan Daniel
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2003-01-30 ~ now
    OF - Director → CIF 0
    Mr Ivan Daniel Larkin
    Born in October 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2003-01-29 ~ 2003-01-30
    OF - Nominee Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2003-01-29 ~ 2003-01-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTH-SOUTH ESTATES LTD

Period: 2003-01-29 ~ now
Company number: 04651676
Registered name
NORTH-SOUTH ESTATES LTD - now
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 GBP2026-01-31
4 GBP2025-01-31
Fixed Assets
447 GBP2026-01-31
671 GBP2025-01-31
Current Assets
63,306 GBP2026-01-31
49,064 GBP2025-01-31
Creditors
Amounts falling due within one year
-16,358 GBP2026-01-31
-3,259 GBP2025-01-31
Net Current Assets/Liabilities
46,948 GBP2026-01-31
45,805 GBP2025-01-31
Total Assets Less Current Liabilities
47,399 GBP2026-01-31
46,480 GBP2025-01-31
Net Assets/Liabilities
46,999 GBP2026-01-31
46,130 GBP2025-01-31
Equity
46,999 GBP2026-01-31
46,130 GBP2025-01-31
Average Number of Employees
02025-02-01 ~ 2026-01-31
02024-02-01 ~ 2025-01-31

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 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    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 2
  • 1
    HEATH ESTATES LTD
    06244445
    Suite 139 61 Victoria Road, Surbiton
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-11
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    TEN NEWHAVEN (UK) LIMITED
    04915991
    79 Hillside, Banstead, Surrey
    Active Corporate (8 parents)
    Person with significant control
    2018-02-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.