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
  • Mohamed, Omar Mohamed Ahmed
    Director born in February 1974
    Individual (24 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
    Mr Omar Mohamed Ahmed Mohamed
    Born in February 1974
    Individual (24 offsprings)
    Person with significant control
    2021-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (365 offsprings)
    Officer
    2021-02-10 ~ 2021-07-08
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (365 offsprings)
    Person with significant control
    2021-02-10 ~ 2021-07-08
    PE - Has significant influence or controlCIF 0
  • 2
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (8 parents, 864 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2021-02-10 ~ 2021-07-08
    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

NORTH AGENT PROPERTY LTD

Previous name
HOLIDAY LETTINGS DIRECT LIMITED - 2021-09-08
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-02-28
Net Assets/Liabilities
1 GBP2022-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2021-02-10 ~ 2022-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2021-02-10 ~ 2022-02-28
Equity
1 GBP2022-02-28

  • NORTH AGENT PROPERTY LTD
    Info
    HOLIDAY LETTINGS DIRECT LIMITED - 2021-09-08
    Registered number 13191628
    Summerhill House, 214 216 Westmorland Road, Newcastle Upon Tyne NE4 6QZ
    Private Limited Company incorporated on 2021-02-10 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.