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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
    Harries, Ian Foster
    Director born in August 1959
    Individual (14 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Gershfield, Ivor
    Individual (4 offsprings)
    Officer
    2004-10-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Gershfield, Aaron
    Director born in March 1958
    Individual (18 offsprings)
    Officer
    2004-10-12 ~ 2008-11-28
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2004-09-23 ~ 2004-10-12
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2004-09-23 ~ 2004-10-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTHCREST VENTURES LIMITED

Period: 2004-09-23 ~ 2015-10-20
Company number: 05239622
Registered name
NORTHCREST VENTURES LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • NORTHCREST VENTURES LIMITED
    Info
    Registered number 05239622
    Hallswelle House, 1 Hallswelle Road, London NW11 0DH
    PRIVATE LIMITED COMPANY incorporated on 2004-09-23 and dissolved on 2015-10-20 (11 years). The status of the company number is Dissolved.
    CIF 0
  • NORTHCREST VENTURES LIMITED
    S
    Registered number 05239622
    1379, High Road, London, United Kingdom, N20 9LP
    CIF 1
  • NORTHCREST VENTURES LIMITED
    S
    Registered number 5239622
    North Way House, 1379 High Road, London, United Kingdom
    COMPANIES HOUSE
    CIF 2
  • NORTHCREST VENTURES LIMITED
    S
    Registered number 5239622
    Northway House, 1379 High Road, London, England, N20 9LP
    LONDON
    CIF 3
child relation
Offspring entities and appointments 16
  • 1
    2THEDOOR LIMITED
    05603390
    Brentmead House, Britannia Road, London
    Dissolved Corporate (12 parents)
    Officer
    2007-05-30 ~ 2015-10-31
    CIF 15 - Secretary → ME
  • 2
    ALLSOP PLACE HOLDINGS LIMITED
    05523460
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-05-30 ~ 2015-10-15
    CIF 13 - Secretary → ME
  • 3
    AUTO MOBILE CARE LIMITED
    06663104
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-23 ~ dissolved
    CIF 9 - Secretary → ME
  • 4
    BODYCARE INTERNATIONAL LIMITED
    06604274
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-13 ~ dissolved
    CIF 7 - Secretary → ME
  • 5
    COFFEE AND TEASE LIMITED
    05738858
    Brentmead House, Britannia Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-10 ~ 2010-10-19
    CIF 17 - Secretary → ME
  • 6
    EYECARE INTERNATIONAL LIMITED
    05902436
    Hallswelle House, Hallswelle Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-08-10 ~ dissolved
    CIF 16 - Secretary → ME
  • 7
    FLEXIBLE MOBILITY LTD
    06621775
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-17 ~ 2010-01-01
    CIF 10 - Secretary → ME
  • 8
    GROVEPRIDE LIMITED
    06899189
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-13 ~ dissolved
    CIF 8 - Secretary → ME
  • 9
    H M M SERVICES LIMITED
    - now 02757898
    HEATHMILL MULTIMEDIA ASP LIMITED - 2005-04-01
    HEATHMILL MULTIMEDIA LIMITED - 2001-04-25
    FORESTLEAGUE LIMITED - 1992-11-09
    Brentmead House, Britannia Road, London
    Dissolved Corporate (14 parents)
    Officer
    2008-03-03 ~ dissolved
    CIF 6 - Secretary → ME
  • 10
    MCCARTHY & ALLEN LIMITED
    06062245
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-01-23 ~ dissolved
    CIF 14 - Secretary → ME
  • 11
    MEADE INVESTMENTS PLC
    - now 04082400
    MEADE INVESTMENTS LIMITED
    - 2008-01-08 04082400
    A SAFER PLACE TO BUY LIMITED - 2006-05-10
    C/o Leigh Adams Llp, 2nd Floor Brentmead House, Britannia Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-11-29 ~ dissolved
    CIF 5 - Secretary → ME
  • 12
    ROVINGE INTERNATIONAL LIMITED - now
    - 2006-05-02~2013-07-16
    - - 2006-05-02~2013-07-16 05802988
    Brentmead House, Britannia Road, London
    Liquidation Corporate (9 parents)
    Officer
    2011-03-22 ~ dissolved
    CIF 1 - Director → ME
    Officer
    2006-10-30 ~ dissolved
    CIF 11 - Secretary → ME
  • 13
    ROVINGE MOTION PICTURE COMPANY LIMITED
    - now 06269690
    ROVINGE MOTION PICTURE COMPANY PLC
    - 2010-08-13 06269690
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-05 ~ dissolved
    CIF 12 - Secretary → ME
  • 14
    SUREPRIDE INVESTMENTS LIMITED
    05639725
    Portland Commercial Estate, Ripple Road, Barking, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-09-20 ~ 2015-10-31
    CIF 3 - Secretary → ME
  • 15
    TRANSVIEW PROPERTIES LIMITED
    04951910
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-03 ~ dissolved
    CIF 4 - Secretary → ME
  • 16
    WORLDWIDE BONUS ENTERTAINMENT LIMITED
    - now 06489800
    WORLDWIDE BONUS ENTERTAINMENT PLC
    - 2010-07-13 06489800
    WORLDWIDE BONUS FILM DISTRIBUTION COMPANY PLC
    - 2008-02-07 06489800
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-31 ~ dissolved
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.