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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 6
  • 1
    Carroll, James Andrew
    Company Director born in May 1991
    Individual (2 offsprings)
    Officer
    2019-02-08 ~ 2021-02-12
    OF - Director → CIF 0
  • 2
    Redfern, Martin John
    Literary Agent born in October 1971
    Individual (1 offspring)
    Officer
    2018-03-27 ~ 2022-10-21
    OF - Director → CIF 0
  • 3
    Hickman, Alexander James Edward
    Company Director born in May 1971
    Individual (11 offsprings)
    Officer
    2018-03-27 ~ 2020-03-03
    OF - Director → CIF 0
  • 4
    Banks, Diane Mary
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2007-06-21 ~ now
    OF - Director → CIF 0
    Diane Mary Banks
    Born in October 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Banks, Michael
    Individual (1 offspring)
    Officer
    2007-06-21 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 6
    Johnson, Luke Oliver
    Restauranteur born in February 1962
    Individual (181 offsprings)
    Officer
    2018-03-27 ~ 2024-03-27
    OF - Director → CIF 0
    Luke Oliver Johnson
    Born in February 1962
    Individual (181 offsprings)
    Person with significant control
    2018-03-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NORTHBANK TALENT MANAGEMENT LIMITED

Period: 2018-03-15 ~ now
Company number: 06289425
Registered names
NORTHBANK TALENT MANAGEMENT LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Administrative Expenses
-243,651 GBP2024-07-01 ~ 2025-06-30
-266,638 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-6,651 GBP2024-07-01 ~ 2025-06-30
-4,590 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-9,266 GBP2024-07-01 ~ 2025-06-30
-3,340 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-9,266 GBP2024-07-01 ~ 2025-06-30
-3,340 GBP2023-07-01 ~ 2024-06-30
Equity
Retained earnings (accumulated losses)
-451,327 GBP2025-06-30
-442,061 GBP2024-06-30
-438,721 GBP2023-06-30
Intangible Assets
6,375 GBP2025-06-30
8,075 GBP2024-06-30
Property, Plant & Equipment
587 GBP2025-06-30
452 GBP2024-06-30
Fixed Assets
6,962 GBP2025-06-30
8,527 GBP2024-06-30
Debtors
6,126 GBP2025-06-30
3,432 GBP2024-06-30
Net Current Assets/Liabilities
-69,723 GBP2025-06-30
-55,581 GBP2024-06-30
Total Assets Less Current Liabilities
-62,761 GBP2025-06-30
-47,054 GBP2024-06-30
Net Assets/Liabilities
-225,677 GBP2025-06-30
-216,411 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Share premium
224,550 GBP2025-06-30
224,550 GBP2024-06-30
Capital redemption reserve
100 GBP2025-06-30
100 GBP2024-06-30
Equity
-225,677 GBP2025-06-30
-216,411 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
34,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
27,625 GBP2025-06-30
25,925 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,700 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Net goodwill
6,375 GBP2025-06-30
8,075 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,000 GBP2025-06-30
7,459 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,413 GBP2025-06-30
7,007 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
406 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
587 GBP2025-06-30
452 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
64 GBP2025-06-30
81 GBP2024-06-30
Other Debtors
Current
1,770 GBP2025-06-30
1,770 GBP2024-06-30
Prepayments/Accrued Income
Current
4,292 GBP2025-06-30
1,581 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
6,126 GBP2025-06-30
3,432 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
38,928 GBP2025-06-30
21,194 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,537 GBP2025-06-30
1,037 GBP2024-06-30
Other Taxation & Social Security Payable
Current
24,811 GBP2025-06-30
20,225 GBP2024-06-30
Other Creditors
Current
5,355 GBP2025-06-30
12,540 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
4,218 GBP2025-06-30
4,017 GBP2024-06-30
Creditors
Current
75,849 GBP2025-06-30
59,013 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
28,392 GBP2025-06-30
34,038 GBP2024-06-30
Creditors
Non-current
162,916 GBP2025-06-30
169,357 GBP2024-06-30

  • NORTHBANK TALENT MANAGEMENT LIMITED
    Info
    DIANE BANKS ASSOCIATES LTD - 2018-03-15
    Registered number 06289425
    Acre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2007-06-21 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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