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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 3
  • 1
    Carney, Ian, Dr
    Performance Architect born in June 1953
    Individual (1 offspring)
    Officer
    2008-07-17 ~ now
    OF - Director → CIF 0
    Dr Ian Carney
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    2016-07-17 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Richard Hunt
    Individual (932 offsprings)
    Insolvency
    2019-05-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Carney, Pamela Margaret
    Teaching Assistant born in August 1953
    Individual (1 offspring)
    Officer
    2008-07-17 ~ now
    OF - Director → CIF 0
    Carney, Pamela
    Individual (1 offspring)
    Officer
    2008-07-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

53 NORTH LIMITED

Period: 2008-07-17 ~ 2020-08-13
Company number: 06649282
Registered name
53 NORTH LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-08-01 ~ 2019-01-31
Property, Plant & Equipment
1,087 GBP2017-07-31
Debtors
1,079 GBP2019-01-31
34,647 GBP2017-07-31
Cash at bank and in hand
120,265 GBP2019-01-31
138,136 GBP2017-07-31
Current Assets
121,344 GBP2019-01-31
172,783 GBP2017-07-31
Creditors
Current
-8,171 GBP2019-01-31
-27,403 GBP2017-07-31
Net Current Assets/Liabilities
113,173 GBP2019-01-31
145,380 GBP2017-07-31
Total Assets Less Current Liabilities
113,173 GBP2019-01-31
146,467 GBP2017-07-31
Equity
Called up share capital
100 GBP2019-01-31
100 GBP2017-07-31
Retained earnings (accumulated losses)
113,073 GBP2019-01-31
146,367 GBP2017-07-31
Equity
113,173 GBP2019-01-31
146,467 GBP2017-07-31
Average Number of Employees
12017-08-01 ~ 2019-01-31
12016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Gross Cost
8,571 GBP2017-07-31
Property, Plant & Equipment - Disposals
-8,571 GBP2017-08-01 ~ 2019-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,484 GBP2017-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,484 GBP2017-08-01 ~ 2019-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-01-31

  • 53 NORTH LIMITED
    Info
    Registered number 06649282
    Sfp 9 Ensign House Admiral's Way, Marsh Wall, London E14 9XQ
    PRIVATE LIMITED COMPANY incorporated on 2008-07-17 and dissolved on 2020-08-13 (12 years). The status of the company number is Dissolved.
    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.