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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 2
  • 1
    Luke Oliver Johnson
    Born in February 1962
    Individual (72 offsprings)
    Person with significant control
    icon of calendar 2018-03-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Banks, Diane Mary
    Born in October 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ now
    OF - Director → CIF 0
    Diane Mary Banks
    Born in October 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 5
  • 1
    Johnson, Luke Oliver
    Restauranteur born in February 1962
    Individual (72 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2024-03-27
    OF - Director → CIF 0
  • 2
    Redfern, Martin John
    Literary Agent born in October 1971
    Individual
    Officer
    icon of calendar 2018-03-27 ~ 2022-10-21
    OF - Director → CIF 0
  • 3
    Banks, Michael
    Individual
    Officer
    icon of calendar 2007-06-21 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 4
    Carroll, James Andrew
    Company Director born in May 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-08 ~ 2021-02-12
    OF - Director → CIF 0
  • 5
    Hickman, Alexander James Edward
    Company Director born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2020-03-03
    OF - Director → CIF 0
parent relation
Company in focus

NORTHBANK TALENT MANAGEMENT LIMITED

Previous name
DIANE BANKS ASSOCIATES LTD - 2018-03-15
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
8,075 GBP2024-06-30
9,775 GBP2023-06-30
Property, Plant & Equipment
452 GBP2024-06-30
484 GBP2023-06-30
Fixed Assets
8,527 GBP2024-06-30
10,259 GBP2023-06-30
Debtors
3,432 GBP2024-06-30
4,039 GBP2023-06-30
Net Current Assets/Liabilities
-55,581 GBP2024-06-30
-46,834 GBP2023-06-30
Total Assets Less Current Liabilities
-47,054 GBP2024-06-30
-36,575 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-169,357 GBP2024-06-30
Net Assets/Liabilities
-216,411 GBP2024-06-30
-213,071 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Share premium
224,550 GBP2024-06-30
224,550 GBP2023-06-30
Capital redemption reserve
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-442,061 GBP2024-06-30
-438,721 GBP2023-06-30
Equity
-216,411 GBP2024-06-30
-213,071 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
102022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
34,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,925 GBP2024-06-30
24,225 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,700 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Net goodwill
8,075 GBP2024-06-30
9,775 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,459 GBP2024-06-30
6,781 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,007 GBP2024-06-30
6,297 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
710 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
452 GBP2024-06-30
484 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
81 GBP2024-06-30
64 GBP2023-06-30
Other Debtors
Current
1,770 GBP2024-06-30
1,770 GBP2023-06-30
Prepayments/Accrued Income
Current
1,581 GBP2024-06-30
2,205 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
3,432 GBP2024-06-30
4,039 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
21,194 GBP2024-06-30
15,600 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,037 GBP2024-06-30
468 GBP2023-06-30
Other Taxation & Social Security Payable
Current
20,225 GBP2024-06-30
16,897 GBP2023-06-30
Other Creditors
Current
12,540 GBP2024-06-30
6,505 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
4,017 GBP2024-06-30
11,403 GBP2023-06-30
Creditors
Current
59,013 GBP2024-06-30
50,873 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
34,038 GBP2024-06-30
39,543 GBP2023-06-30
Creditors
Non-current
169,357 GBP2024-06-30
176,496 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-06-30
7,753 GBP2023-06-30

  • NORTHBANK TALENT MANAGEMENT LIMITED
    Info
    DIANE BANKS ASSOCIATES LTD - 2018-03-15
    Registered number 06289425
    icon of addressAcre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2007-06-21 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    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.