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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 10
  • 1
    Llewellyn-smith, George Raymond Iestyn
    Born in October 1979
    Individual (79 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Worthington, Russell Edward
    Born in December 1979
    Individual (31 offsprings)
    Officer
    2011-02-07 ~ 2019-10-16
    OF - Director → CIF 0
  • 3
    Worthington, John Marcus
    Born in April 1946
    Individual (25 offsprings)
    Officer
    2011-02-17 ~ 2019-07-31
    OF - Director → CIF 0
    Mr John Marcus Worthington
    Born in April 1946
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Pettit, Stephen John
    Born in July 1976
    Individual (72 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Stephen
    Individual (22 offsprings)
    Officer
    2011-02-07 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 6
    Tomkins, Daniel Andrew
    Born in March 1972
    Individual (17 offsprings)
    Officer
    2019-03-02 ~ 2019-10-07
    OF - Director → CIF 0
  • 7
    Alston, Stephen
    Born in June 1962
    Individual (31 offsprings)
    Officer
    2019-10-16 ~ 2025-06-27
    OF - Director → CIF 0
  • 8
    REVCAP ADVISORS LIMITED
    07211394 OC349021
    60, Charlotte Street, Second Floor, London, England
    Active Corporate (5 parents, 79 offsprings)
    Person with significant control
    2019-10-16 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 9
    3rd Floor, 37 Esplanade, St Helier, Jersey
    Corporate (4 offsprings)
    Person with significant control
    2019-10-16 ~ 2019-10-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    PLS FINANCE LLP
    OC434096
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-12-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NORTH WESTERN HALL INVESTMENTS LTD

Period: 2017-07-26 ~ now
Company number: 07520119
Registered names
NORTH WESTERN HALL INVESTMENTS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • NORTH WESTERN HALL INVESTMENTS LTD
    Info
    GOSFORTH INVESTMENTS LIMITED - 2017-07-26
    DUCIE COURT INVESTMENTS LIMITED - 2017-07-26
    Registered number 07520119
    Second Floor, 60 Charlotte Street, London W1T 2NU
    PRIVATE LIMITED COMPANY incorporated on 2011-02-07 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.