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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
Active 6
  • 1
    Sturm, Timothy James
    Born in February 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Brade, Jeremy James
    Born in January 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Charles Patrick Harwood
    Born in September 1988
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Harber, Ben
    Individual (86 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Agnew, James Douglas
    Born in June 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ now
    OF - Director → CIF 0
  • 6
    icon of address6, Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    2,002,886 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Guntrip, Bonita
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ 2015-07-30
    OF - Secretary → CIF 0
  • 2
    Jelley, Keith Andrew
    Aca born in October 1960
    Individual
    Officer
    icon of calendar 2014-09-11 ~ 2015-07-07
    OF - Director → CIF 0
  • 3
    Corton, Ryan David Douglas
    Chief Operating Officer born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ 2018-09-04
    OF - Director → CIF 0
  • 4
    icon of address6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 171 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-09-04 ~ 2025-05-15
    PE - Secretary → CIF 0
  • 5
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED - 2022-03-15
    icon of addressHyde Park House, 5 Manfred Road, London, England
    Active Corporate (5 parents, 231 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2015-07-30 ~ 2023-09-04
    PE - Secretary → CIF 0
  • 6
    NORTH ATLANTIC VALUE LLP - 2011-11-11
    icon of address6, Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,594,494 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-12-21
    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

NORTH ATLANTIC VALUE GP 4 LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • NORTH ATLANTIC VALUE GP 4 LIMITED
    Info
    Registered number 09214778
    icon of address6 Stratton Street, Mayfair, London W1J 8LD
    PRIVATE LIMITED COMPANY incorporated on 2014-09-11 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • NORTH ATLANTIC VALUE GP 4 LIMITED
    S
    Registered number 09214778
    icon of address6, Stratton Street, London, England, W1J 8LD
    Limited Company in Uk Companies House, England
    CIF 1
    Private Limited in England And Wales
    CIF 2
    Private Limited Compaby in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    BDB NEWCO LIMITED - 2016-03-03
    icon of address1 Bow Churchyard, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-08-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 5 - Has significant influence or control → OE
  • 3
    BDBCO NO.859 LIMITED - 2016-07-28
    JAGUAR HOLDINGS LTD - 2016-08-02
    icon of address1 Bow Churchyard, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-19 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address6 Stirling Park, Laker Road, Rochester, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-10-31
    Person with significant control
    icon of calendar 2019-09-16 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    FOOTCO 1 LIMITED - 2014-01-06
    icon of addressOpus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of addressOpus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (9 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of addressOpus Restructuring Llp, 1 Radian Court, Milton Keynes, Buckinghamshire
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    BB HOLDCO LIMITED - 2019-07-25
    icon of addressThe Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    17,891,556 GBP2020-11-30
    Person with significant control
    icon of calendar 2020-12-11 ~ 2021-04-02
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of address4385, 11579849 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -13,120,977 GBP2021-04-30
    Person with significant control
    icon of calendar 2018-09-20 ~ 2021-09-14
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    SOURCEBIO INTERNATIONAL PLC - 2023-01-18
    SOURCEBIO INTERNATIONAL LIMITED - 2020-10-21
    SHERWOOD HOLDINGS LIMITED - 2020-10-21
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham, Notts
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-13 ~ 2020-07-07
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.