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 6
  • 1
    Graham-evans, Rupert Michael
    Solicitor born in August 1967
    Individual (4 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Burgess, Ronald Langdon
    Solicitor born in February 1968
    Individual (4 offsprings)
    Officer
    2017-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Michael Vernon
    Solicitor born in November 1961
    Individual (20 offsprings)
    Officer
    2016-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Matthew Simon
    Accountant born in April 1976
    Individual (9 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 5
    SELLCO LIMITED - 1985-07-19
    New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (13 parents, 247 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2005-03-30 ~ now
    OF - Nominee Secretary → CIF 0
  • 6
    Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (96 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Flowers, Ian Stephen
    Solicitor born in February 1959
    Individual
    Officer
    2010-11-23 ~ 2011-08-01
    OF - Director → CIF 0
  • 2
    Graham-evans, Rupert Michael
    Solicitor born in August 1967
    Individual (4 offsprings)
    Officer
    2009-05-01 ~ 2010-01-28
    OF - Director → CIF 0
  • 3
    Styche-patel, Manoj
    Solicitor born in March 1971
    Individual (19 offsprings)
    Officer
    2018-02-12 ~ 2019-05-16
    OF - Director → CIF 0
  • 4
    Hamilton, John
    Solicitor born in October 1971
    Individual
    Officer
    2006-08-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Cha, Walter Jen Bang
    Solicitor born in August 1959
    Individual (5 offsprings)
    Officer
    2012-07-17 ~ 2016-10-13
    OF - Director → CIF 0
  • 6
    Treherne, Simon Grant
    Solicitor born in June 1961
    Individual (10 offsprings)
    Officer
    2005-05-16 ~ 2018-02-12
    OF - Director → CIF 0
  • 7
    May, Roger David Burkett
    Solicitor born in February 1950
    Individual (3 offsprings)
    Officer
    2005-05-16 ~ 2010-11-11
    OF - Director → CIF 0
  • 8
    Prior, Michael Joseph
    Solicitor born in May 1955
    Individual
    Officer
    2014-07-01 ~ 2015-10-23
    OF - Director → CIF 0
  • 9
    Brook, Niall Patrick
    Solicitor born in April 1956
    Individual (1 offspring)
    Officer
    2012-07-17 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Riccio, Maria Cristina
    Solicitor born in January 1963
    Individual (1 offspring)
    Officer
    2005-05-16 ~ 2009-05-01
    OF - Director → CIF 0
  • 11
    Court, Simon Edward
    Solicitor born in October 1962
    Individual
    Officer
    2011-12-05 ~ 2018-02-12
    OF - Director → CIF 0
  • 12
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2005-03-30 ~ 2006-04-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTH HARBOUR TRUSTEES LIMITED

Previous names
BLAKE LAPTHORN PENSION TRUSTEES LIMITED - 2015-01-30
BLTL PENSION TRUSTEES LIMITED - 2008-09-11
BLL PENSION TRUSTEES LIMITED - 2006-12-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-04-30
4 GBP2023-04-30
Net Assets/Liabilities
4 GBP2024-04-30
4 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
4 GBP2024-04-30
4 GBP2023-04-30
Related profiles found in government register
  • NORTH HARBOUR TRUSTEES LIMITED
    Info
    BLAKE LAPTHORN PENSION TRUSTEES LIMITED - 2015-01-30
    BLTL PENSION TRUSTEES LIMITED - 2008-09-11
    BLL PENSION TRUSTEES LIMITED - 2006-12-08
    Registered number 05407847
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3LG
    Private Limited Company incorporated on 2005-03-30 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • NORTH HARBOUR TRUSTEES LIMITED
    S
    Registered number 5407847
    Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, United Kingdom, PO6 4ST
    UNITED KINGDOM
    CIF 1
  • BLAKE LAPTHORN PENSION TRUSTEES LTD
    S
    Registered number 05407847
    Adrian Lamb, New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, England, SO53 3LG
    ENGLAND
    CIF 2
  • BLAKE LAPTHORN
    S
    Registered number 05407847
    Adrian Lamb, New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, England, SO53 3LG
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    DIPLEMA 335 LIMITED - 1996-10-24
    Eaglepoint Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2011-03-09 ~ 2011-03-09
    CIF 3 - Director → ME
    2011-03-09 ~ 2011-08-15
    CIF 2 - Director → ME
  • 2
    Advanced Energy - Unit 10, Hawthorn Road, Littlehampton, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-07-24 ~ 2018-05-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.