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 1
  • Hart, Robert George, Mr.
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Georgiou, Klio
    Director born in March 1978
    Individual
    Officer
    2011-07-01 ~ 2015-09-21
    OF - Director → CIF 0
  • 2
    Chalfen Nominees Limited
    Individual
    Officer
    2008-05-12 ~ 2008-06-20
    OF - Director → CIF 0
  • 3
    Dickson, Harry Edward
    Company Director born in July 1984
    Individual (7 offsprings)
    Officer
    2015-09-21 ~ 2019-08-01
    OF - Director → CIF 0
  • 4
    Kythreotis, Paul
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 5
    Visser, Fritz
    Lawyer born in January 1960
    Individual
    Officer
    2008-06-20 ~ 2010-05-01
    OF - Director → CIF 0
  • 6
    Bentley, Mark
    Accountant born in July 1973
    Individual
    Officer
    2008-06-20 ~ 2010-05-01
    OF - Director → CIF 0
  • 7
    LONDON PROFESSIONAL MANAGEMENT LTD - now
    BBL NOMINEE DIRECTORS UK LIMITED - 2010-08-24
    Sutherland House, 2nd Floor, 3 Lloyd's Avenue, London, England
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-05-01 ~ 2011-08-23
    PE - Director → CIF 0
  • 8
    LONDON CORPORATE ADMINISTRATION LTD - now
    BBL NOMINEE SECRETARIES UK LIMITED - 2010-08-24
    Sutherland House, 2nd Floor, 3 Lloyd's Avenue, London, United Kingdom
    Active Corporate (3 parents, 35 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-09-22 ~ 2011-08-26
    PE - Secretary → CIF 0
  • 9
    Warnford Court, 29 Throgmorton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-23 ~ 2015-09-21
    PE - Director → CIF 0
    2012-03-01 ~ 2015-09-21
    PE - Secretary → CIF 0
  • 10
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-05-12 ~ 2008-06-20
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTHSTOCK LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
2,424,229 GBP2023-12-31
2,425,571 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,426,936 GBP2023-12-31
-2,426,824 GBP2022-12-31
Net Current Assets/Liabilities
-2,707 GBP2023-12-31
-1,253 GBP2022-12-31
Total Assets Less Current Liabilities
-2,707 GBP2023-12-31
-1,253 GBP2022-12-31
Net Assets/Liabilities
-2,707 GBP2023-12-31
-1,253 GBP2022-12-31
Equity
-2,707 GBP2023-12-31
-1,253 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • NORTHSTOCK LIMITED
    Info
    Registered number 06590466
    Warnford Court, 29 Throgmorton Street, London EC2N 2AT
    Private Limited Company incorporated on 2008-05-12 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.