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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
    Francis, Ben Robert
    Banker born in February 1988
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2016-03-25
    OF - Director → CIF 0
  • 2
    Gaunt, Elizabeth Mary
    Born in March 1981
    Individual (1 offspring)
    Officer
    2011-06-27 ~ now
    OF - Director → CIF 0
    Ms Elizabeth Mary Gaunt
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    2016-09-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hesketh, David
    Born in January 1951
    Individual (4 offsprings)
    Officer
    2016-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Gibson, Alistair James
    Accountant born in November 1975
    Individual (1 offspring)
    Officer
    2011-06-27 ~ 2013-11-11
    OF - Director → CIF 0
  • 5
    Midworth, Nicholas Simon
    Commercial Partner born in June 1979
    Individual (11 offsprings)
    Officer
    2011-06-27 ~ 2012-11-01
    OF - Director → CIF 0
  • 6
    Hudson, Ashley Samuel
    Born in November 1989
    Individual (10 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
    Mr Ashley Samuel Hudson
    Born in November 1989
    Individual (10 offsprings)
    Person with significant control
    2016-09-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-07-16 ~ 2019-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Ray, Emily Miti
    Sales Manager born in February 1984
    Individual (2 offsprings)
    Officer
    2014-07-16 ~ 2016-01-18
    OF - Director → CIF 0
  • 8
    Hesketh, Jennifer Lynn
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
  • 9
    Fielder, Sarah Louise
    Management Consultant born in October 1987
    Individual (2 offsprings)
    Officer
    2014-07-16 ~ 2016-03-25
    OF - Director → CIF 0
  • 10
    Chadwick, Simon
    Trainee Solicitor born in April 1983
    Individual (4 offsprings)
    Officer
    2014-07-16 ~ 2016-01-18
    OF - Director → CIF 0
parent relation
Company in focus

44 NORTH STREET MANGEMENT LTD

Period: 2011-06-27 ~ now
Company number: 07682680
Registered name
44 NORTH STREET MANGEMENT LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3,000 GBP2024-06-30
3,000 GBP2023-06-30
Net Assets/Liabilities
3,000 GBP2024-06-30
3,000 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
3,000 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
3,000 GBP2024-06-30
3,000 GBP2023-06-30

  • 44 NORTH STREET MANGEMENT LTD
    Info
    Registered number 07682680
    44 North Street, London SW4 0HD
    PRIVATE LIMITED COMPANY incorporated on 2011-06-27 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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.