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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 5
  • 1
    Dismorr, Petra Elisabeth
    Chief Executive born in October 1982
    Individual (2 offsprings)
    Officer
    2020-02-28 ~ 2025-09-12
    OF - Director → CIF 0
    Petra Elisabeth Dismorr
    Born in October 1982
    Individual (2 offsprings)
    Person with significant control
    2020-02-28 ~ 2020-07-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ratto, Santos Martin Visairas
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, John Christopher
    Born in December 1971
    Individual (1 offspring)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Heslop, Ian
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 5
    El-habel, Fawaz
    Born in May 1969
    Individual (1 offspring)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NORTHPEAK ADVISORY LTD

Period: 2020-02-28 ~ now
Company number: 12490660
Registered name
NORTHPEAK ADVISORY LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
62023-03-01 ~ 2024-02-29
62022-03-01 ~ 2023-02-28
Property, Plant & Equipment
1,014 GBP2024-02-29
4,554 GBP2023-02-28
Fixed Assets
1,014 GBP2024-02-29
4,554 GBP2023-02-28
Debtors
Current
85,043 GBP2024-02-29
87,450 GBP2023-02-28
Cash at bank and in hand
439,499 GBP2024-02-29
5,237 GBP2023-02-28
Current Assets
524,542 GBP2024-02-29
92,687 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-672,694 GBP2024-02-29
Net Current Assets/Liabilities
-148,152 GBP2024-02-29
16,896 GBP2023-02-28
Total Assets Less Current Liabilities
-147,138 GBP2024-02-29
21,450 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-69,914 GBP2023-02-28
Net Assets/Liabilities
-147,138 GBP2024-02-29
-48,464 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Share premium
509,950 GBP2024-02-29
509,950 GBP2023-02-28
Retained earnings (accumulated losses)
-657,188 GBP2024-02-29
-558,514 GBP2023-02-28
Equity
-147,138 GBP2024-02-29
-48,464 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Computers
34,927 GBP2024-02-29
34,607 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
30,053 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
33,913 GBP2024-02-29
Property, Plant & Equipment
Computers
1,014 GBP2024-02-29
4,554 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
72,660 GBP2024-02-29
77,500 GBP2023-02-28
Other Debtors
Current
485 GBP2024-02-29
Prepayments/Accrued Income
Current
11,898 GBP2024-02-29
9,950 GBP2023-02-28
Trade Creditors/Trade Payables
Current
13,370 GBP2024-02-29
15,971 GBP2023-02-28
Taxation/Social Security Payable
Current
72,703 GBP2024-02-29
53,654 GBP2023-02-28
Other Creditors
Current
581,231 GBP2024-02-29
666 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
5,390 GBP2024-02-29
5,500 GBP2023-02-28
Creditors
Current
672,694 GBP2024-02-29
75,791 GBP2023-02-28
Other Remaining Borrowings
Non-current
69,914 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-02-29
50,000 shares2023-02-28
Par Value of Share
Class 1 ordinary share
0.0012023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,001 shares2024-02-29
50,001 shares2023-02-28
Par Value of Share
Class 2 ordinary share
0.0012023-03-01 ~ 2024-02-29

  • NORTHPEAK ADVISORY LTD
    Info
    Registered number 12490660
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 2020-02-28 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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