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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 4
  • 1
    Williams, Adrian
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Welch, John Michael
    Born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Christensen, Jens Hakon
    Born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ now
    OF - Director → CIF 0
  • 4
    NORTH SAILS EUROPE (UK) LIMITED - 2015-02-04
    icon of address3, Cadogan Gate, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Quaife, Davina
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 2
    Ive, Lars Bo
    Managing Director born in March 1951
    Individual
    Officer
    icon of calendar 2005-07-14 ~ 2014-06-29
    OF - Director → CIF 0
  • 3
    De Silva, Appu Hennedige Charya Scheshanka
    Finance Director born in August 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ 2021-11-01
    OF - Director → CIF 0
  • 4
    Bondlaw Directors Limited
    Individual
    Officer
    icon of calendar 2005-06-28 ~ 2005-07-14
    OF - Nominee Director → CIF 0
  • 5
    Dubois, Bruno Jean Marie
    Manager North Sails Fr born in September 1959
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Hudson, Sarah Louise
    Individual
    Officer
    icon of calendar 2015-05-20 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 7
    Uniacke, Martin John
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-18 ~ 2015-05-20
    OF - Secretary → CIF 0
  • 8
    Jenkins, Trevor Arthur
    Financial Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2020-11-25
    OF - Director → CIF 0
  • 9
    icon of address39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-06-28 ~ 2005-07-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTH SAILS LIMITED

Previous name
BONDCO 1115 LIMITED - 2005-07-20
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • NORTH SAILS LIMITED
    Info
    BONDCO 1115 LIMITED - 2005-07-20
    Registered number 05493379
    icon of address6-7 Fareham Business Park, Lederle Lane, Gosport, Hampshire PO13 0LF
    PRIVATE LIMITED COMPANY incorporated on 2005-06-28 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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