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 3
  • 1
    Everest, Peter Lindsay
    Director born in March 1958
    Individual (30 offsprings)
    Officer
    2005-12-21 ~ now
    OF - Director → CIF 0
    Mr Peter Lindsay Everest
    Born in March 1958
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Harper, Christopher Deryk
    Individual (27 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Wong, Maria
    Individual (15 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Harper, Christopher Deryk
    Individual (27 offsprings)
    Officer
    2005-12-21 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 2
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2005-11-16 ~ 2005-12-21
    PE - Nominee Secretary → CIF 0
  • 3
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2005-11-16 ~ 2005-12-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTH SHIELDS LIMITED

Previous name
HALLCO 1261 LIMITED - 2012-09-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NORTH SHIELDS LIMITED
    Info
    HALLCO 1261 LIMITED - 2012-09-27
    Registered number 05624580
    C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 2005-11-16 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • NORTH SHIELDS LIMITED
    S
    Registered number 05624580
    C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, England, EC4A 4AB
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.