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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 5
  • 1
    Sampson, Brian
    Consultant born in July 1942
    Individual (25 offsprings)
    Officer
    2009-04-03 ~ 2013-05-31
    OF - Director → CIF 0
    Sampson, Brian
    Individual (25 offsprings)
    Officer
    2009-04-03 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 2
    Joy, Peter David
    Individual (17 offsprings)
    Officer
    2014-10-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Dehaan, Joshua James
    Born in May 1975
    Individual (43 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
    Mr Joshua James Dehaan
    Born in May 1975
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Joshua James De Haan
    Born in May 1975
    Individual (43 offsprings)
    Person with significant control
    2026-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Dunsford, Ian
    Director born in January 1974
    Individual (455 offsprings)
    Officer
    2009-03-24 ~ 2009-04-03
    OF - Director → CIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th, Floor, 3 Tenterden Street Hanover Square, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2009-03-24 ~ 2009-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTH LONDON MANAGEMENT LIMITED

Period: 2009-03-24 ~ now
Company number: 06856791
Registered name
NORTH LONDON MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • NORTH LONDON MANAGEMENT LIMITED
    Info
    Registered number 06856791
    3rd Floor 45 Albemarle Street, Mayfair, London W1S 4JL
    PRIVATE LIMITED COMPANY incorporated on 2009-03-24 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-04
    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 March 2026 and licensed under the Open Government Licence v3.0.