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 4
  • 1
    Cruickshank, Sarah
    Individual (552 offsprings)
    Officer
    2012-11-14 ~ now
    OF - secretary → CIF 0
  • 2
    Reid, Duncan Murray
    Director born in July 1958
    Individual (515 offsprings)
    Officer
    2014-08-08 ~ now
    OF - director → CIF 0
  • 3
    Brown, Thomas Gordon
    Fund Manager born in November 1971
    Individual (18 offsprings)
    Officer
    2019-08-01 ~ now
    OF - director → CIF 0
  • 4
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -427,159 GBP2023-04-04
    Person with significant control
    2016-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    2012-11-14 ~ 2014-02-07
    OF - director → CIF 0
  • 2
    Henderson-cleland, Hugh John
    Director born in February 1962
    Individual
    Officer
    2014-02-07 ~ 2014-08-08
    OF - director → CIF 0
  • 3
    Jones, Richard Dylan
    Director born in September 1974
    Individual (7 offsprings)
    Officer
    2012-11-14 ~ 2013-04-05
    OF - director → CIF 0
    2014-06-05 ~ 2019-05-23
    OF - director → CIF 0
  • 4
    O'shea, Tim
    Investment Director born in May 1980
    Individual (12 offsprings)
    Officer
    2013-04-05 ~ 2014-06-05
    OF - director → CIF 0
parent relation
Company in focus

NORTH JOHN STREET OP CO LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-04-05 ~ 2023-04-04
02021-04-05 ~ 2022-04-04
Debtors
Current
86,617 GBP2023-04-04
85,330 GBP2022-04-04
Cash at bank and in hand
2,711 GBP2023-04-04
28,437 GBP2022-04-04
Current Assets
89,328 GBP2023-04-04
113,767 GBP2022-04-04
Creditors
Current, Amounts falling due within one year
-3,614,321 GBP2023-04-04
-3,633,614 GBP2022-04-04
Net Current Assets/Liabilities
-3,524,993 GBP2023-04-04
-3,519,847 GBP2022-04-04
Total Assets Less Current Liabilities
-3,524,993 GBP2023-04-04
-3,519,847 GBP2022-04-04
Net Assets/Liabilities
-3,524,993 GBP2023-04-04
-3,519,847 GBP2022-04-04
Equity
Called up share capital
100 GBP2023-04-04
100 GBP2022-04-04
Retained earnings (accumulated losses)
-3,525,093 GBP2023-04-04
-3,519,947 GBP2022-04-04
Equity
-3,524,993 GBP2023-04-04
-3,519,847 GBP2022-04-04
Trade Debtors/Trade Receivables
Current
34,838 GBP2023-04-04
34,838 GBP2022-04-04
Other Debtors
Current
51,779 GBP2023-04-04
50,492 GBP2022-04-04
Bank Overdrafts
Current
546,420 GBP2023-04-04
559,282 GBP2022-04-04
Amounts owed to group undertakings
Current
2,003,937 GBP2023-04-04
2,003,937 GBP2022-04-04
Taxation/Social Security Payable
Current
10,131 GBP2023-04-04
10,131 GBP2022-04-04
Other Creditors
Current
678,124 GBP2023-04-04
678,122 GBP2022-04-04
Accrued Liabilities/Deferred Income
Current
375,709 GBP2023-04-04
382,142 GBP2022-04-04
Creditors
Current
3,614,321 GBP2023-04-04
3,633,614 GBP2022-04-04
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-04-04
Par Value of Share
Class 1 ordinary share
1.002022-04-05 ~ 2023-04-04

  • NORTH JOHN STREET OP CO LIMITED
    Info
    Registered number 08293802
    Parcels Building, 14 Bird Street, London W1U 1BU
    Private Limited Company incorporated on 2012-11-14 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.