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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 10
  • 1
    Drummond, Aldred Robert Alexander
    Born in September 1978
    Individual (42 offsprings)
    Officer
    2018-02-23 ~ 2023-12-07
    OF - Director → CIF 0
  • 2
    Astor, William Waldorf, The Honourable
    Born in January 1979
    Individual (66 offsprings)
    Officer
    2018-02-23 ~ 2026-03-25
    OF - Director → CIF 0
  • 3
    Curran, Victoria Ruth
    Born in March 1988
    Individual (10 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Savident, Simon Allan
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Aumonier, James Stacy
    Born in February 1978
    Individual (75 offsprings)
    Officer
    2018-07-19 ~ 2026-03-25
    OF - Director → CIF 0
  • 6
    Silva, Richard
    Born in July 1967
    Individual (24 offsprings)
    Officer
    2018-07-19 ~ 2026-03-25
    OF - Director → CIF 0
  • 7
    Bingham, Jason Christopher
    Born in October 1978
    Individual (195 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Director → CIF 0
  • 8
    LONG HARBOUR HOLDINGS LIMITED
    08442173
    One, New Change, London, United Kingdom
    Active Corporate (6 parents, 34 offsprings)
    Person with significant control
    2018-02-23 ~ 2026-03-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Mont Crevelt House, Bulwer Avenue, St Sampson, Guernsey
    Corporate (6 offsprings)
    Person with significant control
    2026-03-25 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (7 parents, 1206 offsprings)
    Officer
    2018-02-23 ~ 2026-03-25
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTH NORTHAMPTONSHIRE INVESTMENT LIMITED

Period: 2018-02-23 ~ now
Company number: 11222648 11271591
Registered name
NORTH NORTHAMPTONSHIRE INVESTMENT LIMITED - now 11271591
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NORTH NORTHAMPTONSHIRE INVESTMENT LIMITED
    Info
    Registered number 11222648
    11 Buckingham Street, London WC2N 6DF
    PRIVATE LIMITED COMPANY incorporated on 2018-02-23 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • NORTH NORTHAMPTONSHIRE INVESTMENT LIMITED
    S
    Registered number 11222648
    5 Market Yard Mews, 194-204 Bermondsey Street, London, England, SE1 3TQ
    CIF 1
  • NORTH NORTHAMPTONSHIRE INVESTMENT LIMITED
    S
    Registered number 11222648
    5 Market Yard Mews, 194-204 Bermondsey Street, London, England, SE1 3TQ
    Private Limited Company in United Kingdom Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    HANWOOD PARK LLP
    - now OC323659
    ALLEDGE BROOK LLP - 2015-06-24
    105 Barton Road, Barton Seagrave, Kettering, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-09-28 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2018-09-28 ~ now
    CIF 1 - LLP Designated Member → ME

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