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
Active 2
  • 1
    Southall, Thomas Giles
    Chartered Surveyor born in January 1981
    Individual (5 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Civic Offices, Guildhall Square, Portsmouth, United Kingdom
    Corporate (10 offsprings)
    Person with significant control
    2020-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Turner, Nicholas James
    Chartered Surveyor born in January 1974
    Individual (27 offsprings)
    Officer
    2011-11-03 ~ 2020-09-29
    OF - Director → CIF 0
  • 2
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-02-15 ~ 2024-02-16
    PE - Secretary → CIF 0
  • 3
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    100, Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-11-03 ~ 2020-10-20
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTH HARBOUR ESTATE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
1,664.32 GBP2023-12-31
1,664.32 GBP2022-12-31
Net Assets/Liabilities
1,664.32 GBP2023-12-31
1,664.32 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
166,422 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1,664.32 GBP2023-12-31
1,664.32 GBP2022-12-31

  • NORTH HARBOUR ESTATE MANAGEMENT LIMITED
    Info
    Registered number 07833141
    Civic Offices, Guildhall, Portsmouth P01 2AL
    Private Limited Company incorporated on 2011-11-03 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.