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 6
  • 1
    Brade, Jeremy James
    Senior Fund Manager born in January 1961
    Individual (31 offsprings)
    Officer
    2011-11-03 ~ now
    OF - director → CIF 0
  • 2
    Mills, Charles Patrick Harwood
    Director born in September 1988
    Individual (28 offsprings)
    Officer
    2018-09-04 ~ now
    OF - director → CIF 0
  • 3
    Agnew, James Douglas
    Fund Manager born in June 1974
    Individual (15 offsprings)
    Officer
    2012-06-27 ~ now
    OF - director → CIF 0
  • 4
    Sturm, Timothy James
    Fund Manager born in February 1972
    Individual (17 offsprings)
    Officer
    2015-07-10 ~ now
    OF - director → CIF 0
  • 5
    NORTH ATLANTIC VALUE LLP - 2011-11-11
    6, Stratton Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,594,494 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents, 124 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2023-09-04 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Barrett, Robert George
    Senior Manager, Trident Private Equity born in August 1941
    Individual
    Officer
    2008-10-23 ~ 2012-03-31
    OF - director → CIF 0
  • 2
    Warner, Graham
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    2008-10-23 ~ 2011-10-26
    OF - director → CIF 0
  • 3
    Guntrip, Bonita
    Individual (5 offsprings)
    Officer
    2012-05-01 ~ 2015-07-30
    OF - secretary → CIF 0
  • 4
    Vaughan, Margaret Helen
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    2008-10-23 ~ 2011-10-26
    OF - director → CIF 0
  • 5
    Jelley, Keith Andrew
    Chartered Accountant born in October 1960
    Individual
    Officer
    2012-07-02 ~ 2015-07-07
    OF - director → CIF 0
  • 6
    Foster, Faye Elizabeth
    Portfolio Manager born in August 1975
    Individual
    Officer
    2011-11-03 ~ 2012-07-02
    OF - director → CIF 0
  • 7
    Corton, Ryan David Douglas
    Chief Operating Officer born in February 1972
    Individual (3 offsprings)
    Officer
    2015-07-10 ~ 2018-09-04
    OF - director → CIF 0
  • 8
    J O HAMBRO CAPITAL MANAGEMENT LIMITED - now
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2009-10-19 ~ 2012-05-01
    PE - secretary → CIF 0
  • 9
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED - 2022-03-15
    Hyde Park House, 5 Manfred Road, London, England
    Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2015-07-30 ~ 2023-09-04
    PE - secretary → CIF 0
parent relation
Company in focus

NORTH ATLANTIC VALUE GP III LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
42019-04-01 ~ 2020-03-31
42018-04-01 ~ 2019-03-31
Turnover/Revenue
146,292 GBP2019-04-01 ~ 2020-03-31
200,502 GBP2018-04-01 ~ 2019-03-31
Gross Profit/Loss
146,292 GBP2019-04-01 ~ 2020-03-31
200,502 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
-146,292 GBP2019-04-01 ~ 2020-03-31
-200,502 GBP2018-04-01 ~ 2019-03-31
Debtors
Current
73,097 GBP2020-03-31
1 GBP2019-03-31
Cash at bank and in hand
16 GBP2020-03-31
12 GBP2019-03-31
Current Assets
73,113 GBP2020-03-31
13 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-73,112 GBP2020-03-31
-12 GBP2019-03-31
Net Current Assets/Liabilities
1 GBP2020-03-31
1 GBP2019-03-31
Net Assets/Liabilities
1 GBP2020-03-31
1 GBP2019-03-31
Equity
Called up share capital
1 GBP2020-03-31
1 GBP2019-03-31
1 GBP2018-04-01
Equity
1 GBP2020-03-31
1 GBP2019-03-31
1 GBP2018-04-01
Trade Debtors/Trade Receivables
Current
73,096 GBP2020-03-31
Other Debtors
Current
1 GBP2020-03-31
1 GBP2019-03-31
Trade Creditors/Trade Payables
Current
73,096 GBP2020-03-31
Other Creditors
Current
16 GBP2020-03-31
12 GBP2019-03-31
Creditors
Current
73,112 GBP2020-03-31
12 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-03-31
1 shares2019-03-31
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-03-31
Related profiles found in government register
  • NORTH ATLANTIC VALUE GP III LIMITED
    Info
    Registered number 06731498
    6 Stratton Street, Mayfair, London W1J 8LD
    Private Limited Company incorporated on 2008-10-23 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • NORTH ATLANTIC VALUE GP III LIMITED
    S
    Registered number missing
    6, Stratton Street, London, England, W1J 8LD
    Private Limited Company
    CIF 1
  • NORTH ATLANTIC VALUE GP III LIMITED
    S
    Registered number 06731498
    6, Stratton Street, London, United Kingdom, W1J 8LD
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Has significant influence or control → OE
Ceased 1
  • Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,877,365 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2018-08-14
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.