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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 16
  • 1
    Foster, Faye Elizabeth
    Portfolio Manager born in August 1975
    Individual (5 offsprings)
    Officer
    2011-11-03 ~ 2012-07-02
    OF - Director → CIF 0
  • 2
    Brade, Jeremy James
    Born in January 1961
    Individual (61 offsprings)
    Officer
    2011-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Corton, Ryan David Douglas
    Chief Operating Officer born in February 1972
    Individual (12 offsprings)
    Officer
    2015-07-10 ~ 2018-09-04
    OF - Director → CIF 0
  • 4
    Warner, Graham
    Director born in November 1950
    Individual (31 offsprings)
    Officer
    2008-10-23 ~ 2011-10-26
    OF - Director → CIF 0
  • 5
    Agnew, James Douglas
    Born in June 1974
    Individual (56 offsprings)
    Officer
    2012-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Harber, Ben
    Individual (122 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Barrett, Robert George
    Senior Manager, Trident Private Equity born in August 1941
    Individual (5 offsprings)
    Officer
    2008-10-23 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Mills, Charles Patrick Harwood
    Born in September 1988
    Individual (30 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 9
    Vaughan, Margaret Helen
    Director born in February 1965
    Individual (74 offsprings)
    Officer
    2008-10-23 ~ 2011-10-26
    OF - Director → CIF 0
  • 10
    Jelley, Keith Andrew
    Chartered Accountant born in October 1960
    Individual (9 offsprings)
    Officer
    2012-07-02 ~ 2015-07-07
    OF - Director → CIF 0
  • 11
    Guntrip, Bonita
    Individual (28 offsprings)
    Officer
    2012-05-01 ~ 2015-07-30
    OF - Secretary → CIF 0
  • 12
    Sturm, Timothy James
    Born in February 1972
    Individual (34 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
  • 13
    KHEPRI CORPORATE SERVICES LIMITED - now
    KIN COMPANY SECRETARIAL LIMITED
    - 2024-03-16 05799076
    DERRINGTONS LIMITED - 2022-03-15 05799076
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (15 parents, 399 offsprings)
    Officer
    2015-07-30 ~ 2023-09-04
    OF - Secretary → CIF 0
  • 14
    J O HAMBRO CAPITAL MANAGEMENT LIMITED - now 02176004 07667922... (more)
    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
    Active Corporate (50 parents, 106 offsprings)
    Officer
    2009-10-19 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 15
    SGH COMPANY SECRETARIES LIMITED
    05513400
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 254 offsprings)
    Officer
    2023-09-04 ~ 2025-05-15
    OF - Secretary → CIF 0
  • 16
    HARWOOD CAPITAL LLP
    - now OC304213
    NORTH ATLANTIC VALUE LLP - 2011-11-11
    6, Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (20 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NORTH ATLANTIC VALUE GP III LIMITED

Period: 2008-10-23 ~ now
Company number: 06731498
Registered name
NORTH ATLANTIC VALUE GP III LIMITED - now
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 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    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 2
  • 1
    B&G (EUROPE) HOLDING LTD
    09777613
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-14
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    TPE III CARRY L.P.
    SL006897
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.