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 1
  • North, Stuart Russell
    Director born in February 1985
    Individual (3 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
    Mr Stuart Russell North
    Born in February 1985
    Individual (3 offsprings)
    Person with significant control
    2020-08-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HG NORTH INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • HG NORTH INVESTMENTS LIMITED
    Info
    Registered number 12843063
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2020-08-28 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • HG NORTH INVESTMENTS LIMITED
    S
    Registered number 12843063
    Northside House, 69 Tweedy Road, Bromley, Kent, England, BR1 3WA
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Airport House, Purley Way, Croydon, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1,163,807 GBP2023-10-31
    Person with significant control
    2021-03-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
© 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.