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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 2
  • 1
    Cunliffe, Adrian John
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
    Mr Adrian John Cunliffe
    Born in July 1974
    Individual (5 offsprings)
    Person with significant control
    2018-05-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Field, Anna Louise
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
    Mrs Anna Louise Field
    Born in July 1968
    Individual (4 offsprings)
    Person with significant control
    2018-05-16 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

A&A NORTH SOUTH LIMITED

Period: 2018-05-16 ~ now
Company number: 11364652 OC413171
Registered name
A&A NORTH SOUTH LIMITED - now OC413171
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
1,834,636 GBP2025-03-31
1,828,535 GBP2024-03-31
Cash at bank and in hand
893 GBP2025-03-31
2,137 GBP2024-03-31
Creditors
Current
9,426 GBP2025-03-31
9,450 GBP2024-03-31
Net Current Assets/Liabilities
-8,533 GBP2025-03-31
-7,313 GBP2024-03-31
Total Assets Less Current Liabilities
1,826,103 GBP2025-03-31
1,821,222 GBP2024-03-31
Creditors
Non-current
1,809,632 GBP2025-03-31
1,809,632 GBP2024-03-31
Net Assets/Liabilities
16,471 GBP2025-03-31
11,590 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
16,469 GBP2025-03-31
11,588 GBP2024-03-31
Equity
16,471 GBP2025-03-31
11,590 GBP2024-03-31
Other Creditors
Current
9,426 GBP2025-03-31
9,450 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,809,632 GBP2025-03-31
1,809,632 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,881 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • A&A NORTH SOUTH LIMITED
    Info
    Registered number 11364652
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    PRIVATE LIMITED COMPANY incorporated on 2018-05-16 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • A&A NORTH SOUTH LIMITED
    S
    Registered number 11364652
    5th Floor 11, Leadenhall Street, London, England, EC3V 1LP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AA NORTH SOUTH LLP
    - now OC413171 11364652
    FORMATIONS NO 225 LLP - 2017-01-26
    Fairwinds, 11 Cambridge Gardens, Appleton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-16 ~ 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.