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 3
  • 1
    Keighley, Ann-marie
    Company Director born in February 1954
    Individual (3 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
    Mrs Ann Marie Keighley
    Born in February 1954
    Individual (3 offsprings)
    Person with significant control
    2025-01-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lang, James Ernest Thomas
    Company Director born in February 1955
    Individual (7 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
    Lang, James Ernest Thomas
    Individual (7 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr David Alan Keighley
    Born in January 1952
    Individual (2 offsprings)
    Person with significant control
    2021-01-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Keighley, David Alan
    Director born in January 1952
    Individual (2 offsprings)
    Officer
    2015-12-18 ~ 2025-01-06
    OF - Director → CIF 0
parent relation
Company in focus

NORTH SOMERSET INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
10,000 GBP2023-12-30
10,000 GBP2022-12-30
Current Assets
498 GBP2023-12-30
498 GBP2022-12-30
Creditors
Current
-870 GBP2023-12-30
-53 GBP2022-12-30
Net Current Assets/Liabilities
-372 GBP2023-12-30
445 GBP2022-12-30
Total Assets Less Current Liabilities
9,628 GBP2023-12-30
10,445 GBP2022-12-30
Creditors
Non-current
-10,498 GBP2023-12-30
-10,498 GBP2022-12-30
Accrued Liabilities/Deferred Income
-308 GBP2023-12-30
-234 GBP2022-12-30
Net Assets/Liabilities
-1,178 GBP2023-12-30
-287 GBP2022-12-30
Equity
-1,178 GBP2023-12-30
-287 GBP2022-12-30

Related profiles found in government register
  • NORTH SOMERSET INVESTMENTS LIMITED
    Info
    Registered number 09922077
    The Grange, Mill Lane, Calcot, Reading RG31 7RS
    Private Limited Company incorporated on 2015-12-18 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • NORTH SOMERSET INVESTMENTS LIMITED
    S
    Registered number 09922077
    The Grange, Mill Lane, Calcot, Reading, England, RG31 7RS
    Limited Compamy in Companies House, England
    CIF 1
    Limited Compamy in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • The Grange Mill Lane, Calcot, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,953 GBP2023-10-31
    Person with significant control
    2022-06-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • The Grange Mill Lane, Calcot, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,953 GBP2023-10-31
    Person with significant control
    2022-05-31 ~ 2022-11-09
    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
    CIF 2 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.