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 8
  • 1
    Van Leeuwen, Arnoud
    Born in February 1981
    Individual (4 offsprings)
    Officer
    2010-06-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Linsey, Matthew Alan
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2004-08-18 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Matthew Alan Linsey
    Born in November 1957
    Individual (2 offsprings)
    Person with significant control
    2018-09-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Tsai, Fu-lin
    Born in March 1967
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Holmes, Robert
    Born in August 1967
    Individual (1 offspring)
    Officer
    2018-06-06 ~ now
    OF - LLP Member → CIF 0
  • 5
    Latham, Mark Geoffrey
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Page, Nicolas
    Born in April 1976
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Dimmich, Kamil Maria
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2010-06-02 ~ now
    OF - LLP Member → CIF 0
  • 8
    DVAM LLP - 2021-08-19
    PACIFIC ASSET MANAGEMENT LLP - 2019-03-27
    1, Portland Place, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2017-09-28 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    2019-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 6
  • 1
    Chivvis-shahnazarov, Andrei Mark
    Born in January 1954
    Individual
    Officer
    2004-10-20 ~ 2009-11-30
    OF - LLP Designated Member → CIF 0
  • 2
    Watson, Mark
    Born in January 1961
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2017-04-01
    OF - LLP Member → CIF 0
  • 3
    Nath, Vikas
    Born in January 1963
    Individual (9 offsprings)
    Officer
    2004-10-20 ~ 2009-11-30
    OF - LLP Designated Member → CIF 0
  • 4
    Baughan, Mark Philip
    Born in March 1963
    Individual
    Officer
    2004-10-20 ~ 2009-11-30
    OF - LLP Designated Member → CIF 0
  • 5
    85-87 Bayham Street, C/o Chandlers, London
    Corporate
    Officer
    2004-08-18 ~ 2014-12-30
    PE - LLP Designated Member → CIF 0
  • 6
    Highfield, Ockham Lane, Cobham, Surrey, England
    Active Corporate (2 parents)
    Officer
    2010-06-02 ~ 2023-01-01
    PE - LLP Member → CIF 0
parent relation
Company in focus

NORTH OF SOUTH CAPITAL LLP

Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Turnover/Revenue
3,720,600 GBP2023-01-01 ~ 2023-12-31
2,463,731 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,720,600 GBP2023-01-01 ~ 2023-12-31
2,463,731 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,075,687 GBP2023-01-01 ~ 2023-12-31
-822,143 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,644,913 GBP2023-01-01 ~ 2023-12-31
1,641,588 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,169 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,648,384 GBP2023-01-01 ~ 2023-12-31
1,644,012 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,648,384 GBP2023-01-01 ~ 2023-12-31
1,529,012 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
1,054,588 GBP2023-12-31
554,597 GBP2022-12-31
Current assets - Investments
23,957 GBP2023-12-31
26,750 GBP2022-12-31
Cash at bank and in hand
612,592 GBP2023-12-31
942,309 GBP2022-12-31
Current Assets
1,691,137 GBP2023-12-31
1,523,656 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-229,160 GBP2023-12-31
-215,056 GBP2022-12-31
Net Current Assets/Liabilities
1,461,977 GBP2023-12-31
1,308,600 GBP2022-12-31
Total Assets Less Current Liabilities
1,461,977 GBP2023-12-31
1,308,600 GBP2022-12-31
Net Assets/Liabilities
1,461,977 GBP2023-12-31
1,308,600 GBP2022-12-31
Equity
1,461,977 GBP2023-12-31
1,308,600 GBP2022-12-31
Property, Plant & Equipment - Depreciation Expense
883 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
612,592 GBP2023-12-31
942,309 GBP2022-12-31
518,298 GBP2022-01-01
Property, Plant & Equipment - Depreciation rate used
Office equipment
1002023-01-01 ~ 2023-12-31
Wages/Salaries
394,817 GBP2023-01-01 ~ 2023-12-31
293,606 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
57,392 GBP2023-01-01 ~ 2023-12-31
49,078 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
455,401 GBP2023-01-01 ~ 2023-12-31
345,766 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
883 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
883 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
883 GBP2023-12-31
Other Debtors
Current
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Prepayments/Accrued Income
Current
1,048,588 GBP2023-12-31
548,597 GBP2022-12-31
Taxation/Social Security Payable
Current
214,995 GBP2023-12-31
93,106 GBP2022-12-31
Other Creditors
Current
665 GBP2023-12-31
30,784 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
13,500 GBP2023-12-31
91,166 GBP2022-12-31
Creditors
Current
229,160 GBP2023-12-31
215,056 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,526 GBP2023-12-31
28,084 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,526 GBP2023-12-31
28,084 GBP2022-12-31
  • NORTH OF SOUTH CAPITAL LLP
    Info
    Registered number OC309016
    85-87 Bayham Street, London NW1 0AG
    Limited Liability Partnership incorporated on 2004-08-18 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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.