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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 16
  • 1
    Fletcher, David
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2016-11-25
    OF - Director → CIF 0
  • 2
    Foster, Nigel Peter
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2021-06-02
    OF - Director → CIF 0
  • 3
    Livingston, Mark
    Company Director born in March 1973
    Individual (17 offsprings)
    Officer
    2021-06-02 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Dallas, Allan William
    Born in August 1961
    Individual (41 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Jessup, David Alan
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Stewart, Neil Capsey
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2018-12-01
    OF - Director → CIF 0
  • 7
    Ian, Townsend
    Individual (1 offspring)
    Officer
    2003-05-12 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 8
    Macgregor, Iain Ross
    Born in January 1982
    Individual (106 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 9
    Somers, Jonathan Mark
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2003-05-12 ~ now
    OF - Director → CIF 0
    Mr Jonathan Mark Somers
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ 2021-06-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Scally, Mark
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2018-01-05 ~ 2021-06-02
    OF - Director → CIF 0
  • 11
    Hutchinson, Christopher Paul
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    2020-09-08 ~ 2021-06-02
    OF - Director → CIF 0
  • 12
    Somers, Pamela Margaret
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 13
    Mountain, Paul
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2018-01-31
    OF - Director → CIF 0
    Mountain, Paul
    Individual (2 offsprings)
    Officer
    2005-05-16 ~ 2018-01-31
    OF - Secretary → CIF 0
    Mr Paul Mountain
    Born in August 1952
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ 2018-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2003-05-12 ~ 2003-05-12
    OF - Nominee Secretary → CIF 0
  • 15
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2003-05-12 ~ 2003-05-12
    OF - Nominee Director → CIF 0
  • 16
    RSE CONTROL SYSTEMS LIMITED
    - now SC181373
    PIPEWORK SYSTEMS & INSTALLATION LIMITED - 2021-04-30
    Mansefield House, Muir Of Ord Industrial Estate, Great North Road, Muir Of Ord, Ross-shire, Scotland
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2021-06-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTH HILL LIMITED

Period: 2003-05-12 ~ now
Company number: 04760393
Registered name
NORTH HILL LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Fixed Assets - Investments
1,600,000 GBP2021-03-31
1,600,000 GBP2020-03-31
Creditors
Current
1,550,000 GBP2021-03-31
1,550,000 GBP2020-03-31
Net Current Assets/Liabilities
-1,550,000 GBP2021-03-31
-1,550,000 GBP2020-03-31
Total Assets Less Current Liabilities
50,000 GBP2021-03-31
50,000 GBP2020-03-31
Equity
Called up share capital
29,500 GBP2021-03-31
28,612 GBP2020-03-31
Capital redemption reserve
20,500 GBP2021-03-31
21,388 GBP2020-03-31
Equity
50,000 GBP2021-03-31
50,000 GBP2020-03-31
Investments in Group Undertakings
Cost valuation
1,600,000 GBP2020-03-31
Investments in Group Undertakings
1,600,000 GBP2021-03-31
1,600,000 GBP2020-03-31
Amounts owed to group undertakings
Current
1,550,000 GBP2021-03-31
1,550,000 GBP2020-03-31

Related profiles found in government register
  • NORTH HILL LIMITED
    Info
    Registered number 04760393
    Control Works Treefield, Industrial Estate Gildersome, Leeds, West Yorkshire LS27 7JU
    PRIVATE LIMITED COMPANY incorporated on 2003-05-12 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • NORTH HILL LIMITED
    S
    Registered number 4760393
    Control Works, Treefield Industrial Estate, Gelderd Road, Gildersome, Morley, Leeds, England, LS27 7JU
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TECHNICAL CONTROL SYSTEMS LIMITED
    00950111
    Control Works, Treefield Industrial Estate, Gildersome, Leeds
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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