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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 5
  • 1
    Harper, Christopher Deryk
    Individual (28 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Secretary → CIF 0
    2005-12-21 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 2
    Wong, Maria
    Individual (17 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Everest, Peter Lindsay
    Director born in March 1958
    Individual (36 offsprings)
    Officer
    2005-12-21 ~ now
    OF - Director → CIF 0
    Mr Peter Lindsay Everest
    Born in March 1958
    Individual (36 offsprings)
    Person with significant control
    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
  • 4
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 773 offsprings)
    Officer
    2005-11-16 ~ 2005-12-21
    OF - Nominee Director → CIF 0
  • 5
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2005-11-16 ~ 2005-12-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTH SHIELDS LIMITED

Period: 2012-09-27 ~ 2025-07-01
Company number: 05624580
Registered names
NORTH SHIELDS LIMITED - Dissolved
HALLCO 1261 LIMITED - 2012-09-27 05504381... (more)
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 and dissolved on 2025-07-01 (19 years 7 months). The status of the company number is Dissolved.
    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 1
  • 1
    NORTH SHIELDS INVESTMENT PROPERTIES LIMITED
    OE025158
    28 Esplanade, St. Helier, Jersey
    Active Corporate (5 parents)
    Beneficial owner
    2009-02-13 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% OE

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