logo
explain how to read the page

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 6
  • 1
    Jayson, Richard Andrew
    Born in June 1968
    Individual (15 offsprings)
    Officer
    2010-11-29 ~ now
    OF - Director → CIF 0
    Mr Richard Andrew Jayson
    Born in June 1968
    Individual (15 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
  • 2
    Purdon, Jonathan Gardner
    Director born in January 1966
    Individual (1657 offsprings)
    Officer
    2010-09-08 ~ 2010-11-29
    OF - Director → CIF 0
  • 3
    Jayson, Belinda Nicole
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2010-11-29 ~ 2016-11-12
    OF - Director → CIF 0
  • 4
    Dahan, Eliahu Meyer
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    2017-03-13 ~ 2020-10-13
    OF - Director → CIF 0
  • 5
    Dos Santos, Ana Caroline
    Director born in September 1993
    Individual (1 offspring)
    Officer
    2017-03-13 ~ 2020-10-13
    OF - Director → CIF 0
  • 6
    CHALFEN SECRETARIES LIMITED
    02975550
    Global House, 5a Sandy's Row, London, United Kingdom
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2010-09-08 ~ 2010-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHCHASE LIMITED

Period: 2010-09-08 ~ now
Company number: 07368959
Registered name
NORTHCHASE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
397 GBP2025-03-31
496 GBP2024-03-31
Debtors
100,869 GBP2025-03-31
87,878 GBP2024-03-31
Cash at bank and in hand
1,258 GBP2025-03-31
2,139 GBP2024-03-31
Current Assets
102,127 GBP2025-03-31
90,017 GBP2024-03-31
Net Current Assets/Liabilities
43,218 GBP2025-03-31
44,776 GBP2024-03-31
Total Assets Less Current Liabilities
43,615 GBP2025-03-31
45,272 GBP2024-03-31
Net Assets/Liabilities
31,542 GBP2025-03-31
30,706 GBP2024-03-31
Equity
Called up share capital
160 GBP2025-03-31
160 GBP2024-03-31
Retained earnings (accumulated losses)
31,382 GBP2025-03-31
30,546 GBP2024-03-31
Equity
31,542 GBP2025-03-31
30,706 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,369 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,972 GBP2025-03-31
2,873 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
99 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
397 GBP2025-03-31
496 GBP2024-03-31
Other Debtors
Current
100,869 GBP2025-03-31
64,399 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
23,479 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,494 GBP2025-03-31
2,459 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,200 GBP2025-03-31
7,364 GBP2024-03-31
Corporation Tax Payable
Current
204 GBP2025-03-31
484 GBP2024-03-31
Other Taxation & Social Security Payable
Current
788 GBP2025-03-31
30 GBP2024-03-31
Other Creditors
Current
39,473 GBP2025-03-31
29,154 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,750 GBP2025-03-31
5,750 GBP2024-03-31
Creditors
Current
58,909 GBP2025-03-31
45,241 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
12,073 GBP2025-03-31
14,566 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-03-31
50 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-03-31
50 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
60 shares2025-03-31
60 shares2024-03-31
Equity
Called up share capital
160 GBP2025-03-31
160 GBP2024-03-31

  • NORTHCHASE LIMITED
    Info
    Registered number 07368959
    134 Buckingham Palace Road, London SW1W 9SA
    PRIVATE LIMITED COMPANY incorporated on 2010-09-08 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.