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 2
  • 1
    Kinnaird, Andrew
    Director born in December 1979
    Individual (16 offsprings)
    Officer
    2018-06-22 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Kinnaird
    Born in December 1979
    Individual (16 offsprings)
    Person with significant control
    2020-07-27 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Holdsworth, Pamela
    Director born in August 1943
    Individual (3 offsprings)
    Officer
    2018-06-22 ~ dissolved
    OF - Director → CIF 0
    Mrs Pamela Holdsworth
    Born in August 1943
    Individual (3 offsprings)
    Person with significant control
    2018-06-22 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
  • Mr Andrew Kinnaird
    Born in December 1979
    Individual (16 offsprings)
    Person with significant control
    2018-06-22 ~ 2020-07-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FORTY TWO DEGREES NORTH LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
685,008 GBP2020-06-30
647,556 GBP2019-06-30
Debtors
7,745 GBP2020-06-30
690 GBP2019-06-30
Creditors
Current
6,096 GBP2019-06-30
Net Current Assets/Liabilities
7,745 GBP2020-06-30
-5,406 GBP2019-06-30
Total Assets Less Current Liabilities
692,753 GBP2020-06-30
642,150 GBP2019-06-30
Creditors
Non-current
768,967 GBP2020-06-30
680,904 GBP2019-06-30
Net Assets/Liabilities
-76,214 GBP2020-06-30
-38,754 GBP2019-06-30
Equity
Called up share capital
3 GBP2020-06-30
3 GBP2019-06-30
Retained earnings (accumulated losses)
-76,217 GBP2020-06-30
-38,757 GBP2019-06-30
Equity
-76,214 GBP2020-06-30
-38,754 GBP2019-06-30
Average Number of Employees
22019-07-01 ~ 2020-06-30
22018-06-22 ~ 2019-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
736,769 GBP2020-06-30
676,083 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
51,761 GBP2020-06-30
28,527 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
23,234 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
Motor vehicles
685,008 GBP2020-06-30
647,556 GBP2019-06-30
Other Debtors
Current, Amounts falling due within one year
7,745 GBP2020-06-30
690 GBP2019-06-30
Trade Creditors/Trade Payables
Current
6,096 GBP2019-06-30
Other Creditors
Non-current
768,967 GBP2020-06-30
680,904 GBP2019-06-30

  • FORTY TWO DEGREES NORTH LIMITED
    Info
    Registered number 11428804
    13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire CV37 9NP
    Private Limited Company incorporated on 2018-06-22 and dissolved on 2022-12-20 (4 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.