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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Gershfield, Aaron
    Director born in March 1958
    Individual (39 offsprings)
    Officer
    2004-10-12 ~ 2008-11-28
    OF - Director → CIF 0
  • 2
    Harries, Ian Foster
    Director born in August 1959
    Individual (34 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Gershfield, Ivor
    Individual (9 offsprings)
    Officer
    2004-10-12 ~ now
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 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, 91372 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 missing
    Northway House, 1379 High Road, London, N20 9LP
    CIF 1 CIF 2
  • NORTHCREST VENTURES LIMITED
    S
    Registered number missing
    Northway House, 1379 High Road Whetstone, London, N20 9LP
    CIF 3
(more)
child relation
Offspring entities and appointments 48
  • 1
    2THEDOOR LIMITED
    05603390
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-21
    Dissolved on 2019-08-15
    Brentmead House, Britannia Road, London
    Dissolved Corporate (14 parents)
    Officer
    2007-05-30 ~ 2015-10-31
    CIF 45 - Secretary → ME
  • 2
    A SAFER PLACE TO BUY LIMITED
    05812720 04082400
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-05-10 ~ dissolved
    CIF 36 - Secretary → ME
  • 3
    ACH CASH LIMITED
    - now 05716295
    ACH CASH PLC
    - 2010-07-14 05716295
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-10-30 ~ dissolved
    CIF 46 - Secretary → ME
  • 4
    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 42 - Secretary → ME
  • 5
    AUTO MOBILE CARE LIMITED
    06663104
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-23 ~ dissolved
    CIF 23 - Secretary → ME
  • 6
    BODYCARE INTERNATIONAL LIMITED
    06604274
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-13 ~ dissolved
    CIF 20 - Secretary → ME
  • 7
    BUTLER & MEADE ASSOCIATES LIMITED
    06736578
    Northway House, 1379 High Road Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 8
    CARFORCE UK LIMITED
    - now 04189727
    CABFORCE LIMITED - 2001-04-18
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-03 ~ dissolved
    CIF 26 - Secretary → ME
  • 9
    CASH STOP LIMITED
    05762697
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-07-03 ~ dissolved
    CIF 35 - Secretary → ME
  • 10
    CASH TODAY LIMITED
    05213428
    Northway House, 1379 High Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-30 ~ dissolved
    CIF 33 - Secretary → ME
  • 11
    COFFEE AND TEASE LIMITED
    05738858
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-11
    Dissolved on 2012-08-22
    Brentmead House, Britannia Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-10 ~ 2010-10-19
    CIF 49 - Secretary → ME
  • 12
    CONTEMPORARY HOLDINGS LIMITED
    - now 05551628
    CONTEMPORARY HOLDINGS PLC
    - 2010-07-13 05551628
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-05-30 ~ dissolved
    CIF 47 - Secretary → ME
  • 13
    CORPORATE CARE INTERNATIONAL PLC
    06689995
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (9 parents)
    Officer
    2008-09-05 ~ dissolved
    CIF 5 - Secretary → ME
  • 14
    CORPORATE CARE PERSONNEL SERVICES LIMITED
    - now 06855854
    VECTRIM LIMITED
    - 2009-05-14 06855854
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-05-11 ~ dissolved
    CIF 15 - Secretary → ME
  • 15
    ECHOPARK PROPERTIES LIMITED
    05633249
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-04-23 ~ dissolved
    CIF 43 - Secretary → ME
  • 16
    EYECARE INTERNATIONAL LIMITED
    05902436
    Hallswelle House, Hallswelle Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-08-10 ~ dissolved
    CIF 48 - Secretary → ME
  • 17
    FLEET EXTENSION LIMITED
    - now 05931886
    FLEET EXTENSION PLC
    - 2010-06-17 05931886
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-09-12 ~ dissolved
    CIF 29 - Secretary → ME
  • 18
    FLEXIBLE LOGISTICS LIMITED
    06308477
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents, 21 offsprings)
    Officer
    2007-07-10 ~ dissolved
    CIF 9 - Secretary → ME
  • 19
    FLEXIBLE MOBILITY LTD
    06621775
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-17 ~ 2010-01-01
    CIF 38 - Secretary → ME
  • 20
    GLOBAL CASH ADVANCES LIMITED
    05208575
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-30 ~ dissolved
    CIF 32 - Secretary → ME
  • 21
    GROVEPRIDE LIMITED
    06899189
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-13 ~ dissolved
    CIF 21 - Secretary → ME
  • 22
    H M M SERVICES LIMITED
    - now 02757898
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-11 during the appointment or period of control
    Dissolved on 2012-07-26 during the appointment or period of control
    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 (16 parents)
    Officer
    2008-03-03 ~ dissolved
    CIF 19 - Secretary → ME
  • 23
    JUST DELIVERY LIMITED
    06308458
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 31 - Secretary → ME
  • 24
    M & A & C PERSONNEL SERVICES LIMITED
    - now 06855916
    ROVACROWN LIMITED
    - 2009-05-14 06855916
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-05-11 ~ dissolved
    CIF 22 - Secretary → ME
  • 25
    MARKETING MULTIMEDIA LIMITED
    04080733
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Officer
    2008-03-03 ~ dissolved
    CIF 6 - Secretary → ME
  • 26
    MCCARTHY & ALLEN LIMITED
    06062245
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-01-23 ~ dissolved
    CIF 44 - Secretary → ME
  • 27
    MEADE INVESTMENTS PLC
    - now 04082400
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-25 during the appointment or period of control
    Dissolved on 2013-04-11 during the appointment or period of control
    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 (9 parents)
    Officer
    2007-11-29 ~ dissolved
    CIF 18 - Secretary → ME
  • 28
    PHONES BY PHONE LIMITED
    05027162
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-03 ~ dissolved
    CIF 8 - Secretary → ME
  • 29
    POLESTAR RESOURCES LIMITED
    - now 06691151
    CLEARAVISION PLC
    - 2010-10-13 06691151
    CLEARAVISION LIMITED
    - 2010-10-13 06691151
    Hallswell House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-10-15 ~ dissolved
    CIF 10 - Secretary → ME
  • 30
    PRIME FACTOR LIMITED
    05523437
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-05-30 ~ dissolved
    CIF 34 - Secretary → ME
  • 31
    PURPLE RAIN MARKETING LIMITED
    05345813
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-03-03 ~ dissolved
    CIF 28 - Secretary → ME
  • 32
    ROVINGE & MEADE LIMITED
    - now 05704568
    ROVINGE & MEADE PLC
    - 2010-06-24 05704568
    ROVINGE & MEAD PLC - 2006-07-03
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-10-30 ~ dissolved
    CIF 40 - Secretary → ME
  • 33
    ROVINGE INTERNATIONAL LIMITED
    - now 05802988
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-23 during the appointment or period of control
    Dissolved on 2014-10-11 during the appointment or period of control
    ROVINGE INTERNATIONAL PLC
    - 2013-07-16 05802988
    Brentmead House, Britannia Road, London
    Liquidation Corporate (11 parents)
    Officer
    2011-03-22 ~ dissolved
    CIF 11 - Director → ME
    Officer
    2006-10-30 ~ dissolved
    CIF 39 - Secretary → ME
  • 34
    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 41 - Secretary → ME
  • 35
    ROVINGE MUSIC COMPANY LIMITED
    06482912
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-25 ~ dissolved
    CIF 24 - Secretary → ME
  • 36
    ROVINGE PUBLISHING COMPANY LIMITED
    06482927
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-25 ~ dissolved
    CIF 25 - Secretary → ME
  • 37
    SERVICEYES PLC
    06931916
    Northway House, 1379 High Road, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    2009-08-11 ~ 2010-10-15
    CIF 3 - Secretary → ME
  • 38
    SUREPRIDE INVESTMENTS LIMITED
    05639725
    Portland Commercial Estate, Ripple Road, Barking, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-09-20 ~ 2015-10-31
    CIF 14 - Secretary → ME
  • 39
    THE HEATHMILL VILLAGE LIMITED
    - now 03262924
    PROFIT GROUP LIMITED - 2001-02-01
    CROWN IMPERIAL INVESTMENTS LIMITED - 1997-07-22
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (14 parents)
    Officer
    2008-03-03 ~ dissolved
    CIF 13 - Secretary → ME
  • 40
    THE LITTLE ARK LIMITED
    05741563
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-14 ~ dissolved
    CIF 37 - Secretary → ME
  • 41
    THE SUBSCRIPTION INDEX LIMITED
    - now 04285189
    THE CTN INDEX LIMITED - 2002-01-25
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-03-03 ~ dissolved
    CIF 7 - Secretary → ME
  • 42
    THE TIME FAIRY LIMITED
    06582611
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-11-20 ~ dissolved
    CIF 2 - Secretary → ME
  • 43
    THRILLSEEKERS LIMITED
    06652905
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-22 ~ dissolved
    CIF 1 - Secretary → ME
  • 44
    TRANSVIEW PROPERTIES LIMITED
    04951910
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-03 ~ dissolved
    CIF 17 - Secretary → ME
  • 45
    TRANSVIEW PROPERTY MANAGEMENT LIMITED
    05198935
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-03 ~ dissolved
    CIF 27 - Secretary → ME
  • 46
    VERY SPECIAL THINGS LIMITED
    06551671
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 47
    VIP CARE INTERNATIONAL LIMITED
    07143303
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-02 ~ dissolved
    CIF 16 - Secretary → ME
  • 48
    WORLDWIDE BONUS ENTERTAINMENT LIMITED
    - now 06489800
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-24 during the appointment or period of control
    Dissolved on 2016-12-16 during the appointment or period of control
    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 (8 parents)
    Officer
    2008-01-31 ~ dissolved
    CIF 12 - Secretary → ME

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