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 5
  • 1
    Ellice, Martin Stephen
    Managing Director born in April 1957
    Individual (36 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Richard John
    Commercial Director born in July 1971
    Individual (39 offsprings)
    Officer
    2016-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Mr Richard Clive Desmond
    Born in December 1951
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Sanderson, Robert
    Group Joint Managing Director born in June 1960
    Individual (34 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
  • 5
    NORTHERN & SHELL LIMITED - 2018-07-11
    NORTHERN & SHELL MEDIA GROUP LIMITED - 2018-03-05
    RCD1 LIMITED - 2010-12-07
    The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2017-05-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • REACH NETWORK MEDIA LIMITED - now
    TRINITY MIRROR NETWORK LIMITED - 2018-09-07
    The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NORTHERN & SHELL VENTURES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • NORTHERN & SHELL VENTURES LIMITED
    Info
    Registered number 08710063
    The Northern & Shell Building, Number 10 Lower Thames Street, London EC3R 6EN
    Private Limited Company incorporated on 2013-09-30 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • NORTHERN & SHELL VENTURES LIMITED
    S
    Registered number missing
    The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
    Limited Company
    CIF 1
  • NORTHERN & SHELL VENTURES LIMITED
    S
    Registered number 08710063
    The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
    Limited Company in Registrar Of Companies For England & Wales, England
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-05-30 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    Buckle Barton The Techno Centre, Station Road, Horsforth, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2024-09-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    TECHBEARD LTD - 2013-04-18
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,820,416 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2020-08-06
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-12-21 ~ 2018-05-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.