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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
    2004-10-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Harries, Ian Foster
    Director born in August 1959
    Individual (13 offsprings)
    Officer
    2008-11-28 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Gershfield, Aaron
    Director born in March 1958
    Individual (5 offsprings)
    Officer
    2004-10-12 ~ 2008-11-28
    OF - Director → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2004-09-23 ~ 2004-10-12
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-09-23 ~ 2004-10-12
    PE - Nominee Secretary → 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
    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 company status 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
Active 11
  • 1
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-23 ~ dissolved
    CIF 9 - Secretary → ME
  • 2
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ dissolved
    CIF 7 - Secretary → ME
  • 3
    Hallswelle House, Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-08-10 ~ dissolved
    CIF 16 - Secretary → ME
  • 4
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-13 ~ dissolved
    CIF 8 - Secretary → ME
  • 5
    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 (2 parents)
    Officer
    2008-03-03 ~ dissolved
    CIF 6 - Secretary → ME
  • 6
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-01-23 ~ dissolved
    CIF 14 - Secretary → ME
  • 7
    MEADE INVESTMENTS LIMITED - 2008-01-08
    A SAFER PLACE TO BUY LIMITED - 2006-05-10
    C/o Leigh Adams Llp, 2nd Floor Brentmead House, Britannia Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-11-29 ~ dissolved
    CIF 5 - Secretary → ME
  • 8
    Brentmead House, Britannia Road, London
    Liquidation Corporate (1 parent)
    Officer
    2011-03-22 ~ now
    CIF 1 - Director → ME
    Officer
    2006-10-30 ~ now
    CIF 11 - Secretary → ME
  • 9
    ROVINGE MOTION PICTURE COMPANY PLC - 2010-08-13
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-05 ~ dissolved
    CIF 12 - Secretary → ME
  • 10
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    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
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-31 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 5
  • 1
    Brentmead House, Britannia Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-30 ~ 2015-10-31
    CIF 15 - Secretary → ME
  • 2
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    268,665 GBP2018-09-02
    Officer
    2007-05-30 ~ 2015-10-15
    CIF 13 - Secretary → ME
  • 3
    Brentmead House, Britannia Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-03-10 ~ 2010-10-19
    CIF 17 - Secretary → ME
  • 4
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-17 ~ 2010-01-01
    CIF 10 - Secretary → ME
  • 5
    Portland Commercial Estate, Ripple Road, Barking, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-09-20 ~ 2015-10-31
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.