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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 7
  • 1
    Hart, Christopher John
    Born in September 1984
    Individual (9 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Harber, Ben
    Individual (123 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Mills, Nicholas Harwood Bertram
    Born in August 1990
    Individual (9 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (171 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 5
    SUNTERA CORPORATE SERVICES (UK) LIMITED - now
    KHEPRI CORPORATE SERVICES LIMITED - 2026-04-14
    KIN COMPANY SECRETARIAL LIMITED
    - 2024-03-16 05799076
    DERRINGTONS LIMITED - 2022-03-15 05799076
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (15 parents, 411 offsprings)
    Officer
    2021-12-14 ~ 2023-09-04
    OF - Secretary → CIF 0
  • 6
    SGH COMPANY SECRETARIES LIMITED
    05513400
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 256 offsprings)
    Officer
    2023-09-04 ~ 2025-05-15
    OF - Secretary → CIF 0
  • 7
    HARWOOD CAPITAL MANAGEMENT LIMITED
    - now 07667924
    HACKREMCO (NO. 2609) LIMITED - 2011-09-01
    6, Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (22 parents, 15 offsprings)
    Person with significant control
    2021-12-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTH ATLANTIC INVESTMENT SERVICES LIMITED

Period: 2021-12-15 ~ now
Company number: 13800256
Registered names
NORTH ATLANTIC INVESTMENT SERVICES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Turnover/Revenue
4,546,735 GBP2024-04-01 ~ 2025-03-31
4,185,129 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
4,546,735 GBP2024-04-01 ~ 2025-03-31
4,185,129 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-365,007 GBP2024-04-01 ~ 2025-03-31
-80,472 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
4,181,728 GBP2024-04-01 ~ 2025-03-31
4,104,657 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
66,799 GBP2024-04-01 ~ 2025-03-31
24,967 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
4,248,527 GBP2024-04-01 ~ 2025-03-31
4,129,624 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,186,395 GBP2024-04-01 ~ 2025-03-31
3,085,203 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,040,000 GBP2025-03-31
Fixed Assets
1,040,000 GBP2025-03-31
Debtors
Non-current
75,220 GBP2025-03-31
Current
6,890,168 GBP2025-03-31
2,168,535 GBP2024-03-31
Cash at bank and in hand
319,212 GBP2025-03-31
2,425,326 GBP2024-03-31
Current Assets
7,284,600 GBP2025-03-31
4,593,861 GBP2024-03-31
Net Current Assets/Liabilities
6,489,101 GBP2025-03-31
3,982,706 GBP2024-03-31
Total Assets Less Current Liabilities
7,529,101 GBP2025-03-31
3,982,706 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-360,000 GBP2025-03-31
Net Assets/Liabilities
7,169,101 GBP2025-03-31
3,982,706 GBP2024-03-31
Equity
Called up share capital
500,000 GBP2025-03-31
500,000 GBP2024-03-31
500,000 GBP2023-04-01
Retained earnings (accumulated losses)
6,669,101 GBP2025-03-31
3,482,706 GBP2024-03-31
397,503 GBP2023-04-01
Equity
7,169,101 GBP2025-03-31
3,982,706 GBP2024-03-31
897,503 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
3,186,395 GBP2024-04-01 ~ 2025-03-31
3,085,203 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
2,500 GBP2024-04-01 ~ 2025-03-31
1,850 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
1,062,132 GBP2024-04-01 ~ 2025-03-31
1,032,406 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Non-current
75,220 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
1,176,565 GBP2025-03-31
1,068,244 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
5,583,642 GBP2025-03-31
1,100,000 GBP2024-03-31
Other Debtors
Current
101,471 GBP2025-03-31
Prepayments/Accrued Income
Current
28,490 GBP2025-03-31
Amount of corporation tax that is recoverable
Current
291 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,928 GBP2025-03-31
1,746 GBP2024-03-31
Corporation Tax Payable
Current
557,691 GBP2025-03-31
565,559 GBP2024-03-31
Other Creditors
Current
199,130 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
29,750 GBP2025-03-31
43,850 GBP2024-03-31
Creditors
Current
795,499 GBP2025-03-31
611,155 GBP2024-03-31
Other Creditors
Non-current
360,000 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2025-03-31
500,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

  • NORTH ATLANTIC INVESTMENT SERVICES LIMITED
    Info
    NORTH ATLANTIC SERVICES LIMITED - 2021-12-15
    Registered number 13800256
    6 Stratton Street, Mayfair, London W1J 8LD
    PRIVATE LIMITED COMPANY incorporated on 2021-12-14 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    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 April 2026 and licensed under the Open Government Licence v3.0.