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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 2
  • 1
    Olszak, Lukasz Mariusz
    Born in January 1985
    Individual (10 offsprings)
    Officer
    2024-01-27 ~ now
    OF - Director → CIF 0
    Olszak, Lukasz Mariusz
    Individual (10 offsprings)
    Officer
    2024-01-27 ~ now
    OF - Secretary → CIF 0
    Mr Lukasz Mariusz Olszak
    Born in January 1985
    Individual (10 offsprings)
    Person with significant control
    2024-01-27 ~ 2026-04-16
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    OLSZAK & SON HOLDING LTD 17157656
    56, Freshfield Avenue, Bolton, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2026-04-16 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

NORTH PROPERTY LTD

Period: 2024-01-27 ~ now
Company number: 15447299
Registered name
NORTH PROPERTY LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Creditors
Amounts falling due within one year
0 GBP2025-01-31
Net Current Assets/Liabilities
0 GBP2025-01-31
Total Assets Less Current Liabilities
0 GBP2025-01-31
Creditors
Amounts falling due after one year
0 GBP2025-01-31
Net Assets/Liabilities
0 GBP2025-01-31
Equity
0 GBP2025-01-31
Average Number of Employees
02024-01-27 ~ 2025-01-31

Related profiles found in government register
  • NORTH PROPERTY LTD
    Info
    Registered number 15447299
    56 Freshfield Av, Bolton, Bolton, Great Manchester BL3 3FB
    PRIVATE LIMITED COMPANY incorporated on 2024-01-27 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • NORTH PROPERTY LTD
    S
    Registered number 15447299
    56, Freshfield Avenue, Bolton, Lancashire, England, BL3 3FB
    CIF 1
  • NORTH PROPERTY LTD
    S
    Registered number 15447299
    56, Freshfield Avenue, Bolton, Lancashire, England, BL3 3FB
    Incorporated in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    YOUR PROPERTY INVESTMENT LLP
    OC458623
    56 Freshfield Avenue, Bolton, Lancashire, England
    Active Corporate (7 parents)
    Person with significant control
    2025-10-27 ~ now
    CIF 2 - Has significant influence or control OE
    Officer
    2025-10-27 ~ now
    CIF 1 - LLP Designated Member → ME

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