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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 4
  • 1
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (646 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 2
    CSC DIRECTORS (NO.3) LIMITED
    - now 03920254 08277951... (more)
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254 05128444... (more)
    SFM DIRECTORS LIMITED - 2016-12-09
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 3
    CSC DIRECTORS (NO.4) LIMITED
    - now 04017430 08277951... (more)
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09 04017430 05128465... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 4
    CSC CORPORATE SERVICES (LONDON) LIMITED
    - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 03920255 06307563... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2017-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTH DOCK NO.1 LIMITED

Period: 2019-10-10 ~ now
Company number: 10940608 10940590
Registered names
NORTH DOCK NO.1 LIMITED - now 10940590
Standard Industrial Classification
74990 - Non-trading Company
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NORTH DOCK NO.1 LIMITED
    Info
    NORTH DOCK NO.1 HOLDINGS LIMITED - 2019-10-10
    Registered number 10940608
    5 Churchill Place, 10 Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2017-08-31 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • NORTH DOCK NO.1 HOLDINGS LIMITED
    S
    Registered number missing
    35, Great St. Helen's, London, United Kingdom, EC3A 6AP
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    10940590 PLC
    - now 10940590
    NORTH DOCK NO.1 PLC
    - 2019-10-09 10940590 10940608
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-08-31 ~ 2019-10-10
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.