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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
Active 2
  • 1
    Gershfield, Ivor
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Harries, Ian Foster
    Director born in August 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Gershfield, Aaron
    Director born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-12 ~ 2008-11-28
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-09-23 ~ 2004-10-12
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-09-23 ~ 2004-10-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTHCREST VENTURES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • NORTHCREST VENTURES LIMITED
    Info
    Registered number 05239622
    icon of addressHallswelle House, 1 Hallswelle Road, London NW11 0DH
    PRIVATE LIMITED COMPANY incorporated on 2004-09-23 and dissolved on 2015-10-20 (11 years). The company status is Dissolved.
    CIF 0
  • NORTHCREST VENTURES LIMITED
    S
    Registered number 05239622
    icon of address1379, High Road, London, United Kingdom, N20 9LP
    CIF 1
  • NORTHCREST VENTURES LIMITED
    S
    Registered number 5239622
    icon of addressNorth Way House, 1379 High Road, London, United Kingdom
    COMPANIES HOUSE
    CIF 2
  • NORTHCREST VENTURES LIMITED
    S
    Registered number 5239622
    icon of addressNorthway House, 1379 High Road, London, England, N20 9LP
    LONDON
    CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-23 ~ dissolved
    CIF 9 - Secretary → ME
  • 2
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-13 ~ dissolved
    CIF 7 - Secretary → ME
  • 3
    icon of addressHallswelle House, Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-10 ~ dissolved
    CIF 16 - Secretary → ME
  • 4
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-13 ~ dissolved
    CIF 8 - Secretary → ME
  • 5
    HEATHMILL MULTIMEDIA LIMITED - 2001-04-25
    HEATHMILL MULTIMEDIA ASP LIMITED - 2005-04-01
    FORESTLEAGUE LIMITED - 1992-11-09
    icon of addressBrentmead House, Britannia Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-03 ~ dissolved
    CIF 6 - Secretary → ME
  • 6
    icon of addressHallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-23 ~ dissolved
    CIF 14 - Secretary → ME
  • 7
    A SAFER PLACE TO BUY LIMITED - 2006-05-10
    MEADE INVESTMENTS LIMITED - 2008-01-08
    icon of addressC/o Leigh Adams Llp, 2nd Floor Brentmead House, Britannia Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-29 ~ dissolved
    CIF 5 - Secretary → ME
  • 8
    icon of addressBrentmead House, Britannia Road, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2011-03-22 ~ now
    CIF 1 - Director → ME
    Officer
    icon of calendar 2006-10-30 ~ now
    CIF 11 - Secretary → ME
  • 9
    ROVINGE MOTION PICTURE COMPANY PLC - 2010-08-13
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-05 ~ dissolved
    CIF 12 - Secretary → ME
  • 10
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-03 ~ dissolved
    CIF 4 - Secretary → ME
  • 11
    WORLDWIDE BONUS ENTERTAINMENT PLC - 2010-07-13
    WORLDWIDE BONUS FILM DISTRIBUTION COMPANY PLC - 2008-02-07
    icon of address46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-31 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 5
  • 1
    icon of addressBrentmead House, Britannia Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-30 ~ 2015-10-31
    CIF 15 - Secretary → ME
  • 2
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    268,665 GBP2018-09-02
    Officer
    icon of calendar 2007-05-30 ~ 2015-10-15
    CIF 13 - Secretary → ME
  • 3
    icon of addressBrentmead House, Britannia Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-10 ~ 2010-10-19
    CIF 17 - Secretary → ME
  • 4
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-17 ~ 2010-01-01
    CIF 10 - Secretary → ME
  • 5
    icon of addressPortland Commercial Estate, Ripple Road, Barking, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-20 ~ 2015-10-31
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.