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 1
  • Mcgraw, Aaron Martin
    Consultant born in October 1971
    Individual (1 offspring)
    Officer
    2004-06-11 ~ dissolved
    OF - Director → CIF 0
    Mr Aaron Mcgraw
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    2016-11-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mcgraw, Lynne Marie
    Consultant born in March 1972
    Individual
    Officer
    2016-10-24 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (6 parents, 70 offsprings)
    Officer
    2004-05-27 ~ 2007-08-03
    PE - Nominee Secretary → CIF 0
  • 3
    Ground Floor Broadway House, 2-6 Fulham Broadway, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2004-05-27 ~ 2004-06-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTHSOUTH DESIGN & ENGINEERING LIMITED

Previous names
BIOGRAFIK LIMITED - 2016-06-27
NIVELLE DESIGN LIMITED - 2005-09-29
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Current Assets
327 GBP2024-02-05
1,970 GBP2023-05-31
Creditors
Amounts falling due within one year
-133 GBP2024-02-05
-1,728 GBP2023-05-31
Net Current Assets/Liabilities
194 GBP2024-02-05
242 GBP2023-05-31
Total Assets Less Current Liabilities
194 GBP2024-02-05
242 GBP2023-05-31
Net Assets/Liabilities
194 GBP2024-02-05
242 GBP2023-05-31
Equity
194 GBP2024-02-05
242 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-02-05
02022-06-01 ~ 2023-05-31

  • NORTHSOUTH DESIGN & ENGINEERING LIMITED
    Info
    BIOGRAFIK LIMITED - 2016-06-27
    NIVELLE DESIGN LIMITED - 2005-09-29
    Registered number 05139914
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London EC4N 8AD
    Private Limited Company incorporated on 2004-05-27 and dissolved on 2024-08-20 (20 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.