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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
Active 8
  • 1
    Linsey, Matthew Alan
    Born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2018-09-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Holmes, Robert
    Born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-06 ~ now
    OF - LLP Member → CIF 0
  • 3
    Van Leeuwen, Arnoud
    Born in February 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Tsai, Fu-lin
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Lee, Conrad
    Born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Dimmich, Kamil Maria
    Born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-02 ~ now
    OF - LLP Member → CIF 0
  • 7
    Page, Nicolas
    Born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    DVAM LLP - 2021-08-19
    PACIFIC ASSET MANAGEMENT LLP - 2019-03-27
    icon of address1, Portland Place, London, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    icon of calendar 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 7
  • 1
    Nath, Vikas
    Born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-10-20 ~ 2009-11-30
    OF - LLP Designated Member → CIF 0
  • 2
    Chivvis-shahnazarov, Andrei Mark
    Born in January 1954
    Individual
    Officer
    icon of calendar 2004-10-20 ~ 2009-11-30
    OF - LLP Designated Member → CIF 0
  • 3
    Baughan, Mark Philip
    Born in March 1963
    Individual
    Officer
    icon of calendar 2004-10-20 ~ 2009-11-30
    OF - LLP Designated Member → CIF 0
  • 4
    Watson, Mark
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ 2017-04-01
    OF - LLP Member → CIF 0
  • 5
    Latham, Mark Geoffrey
    Born in April 1962
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2025-07-01
    OF - LLP Member → CIF 0
  • 6
    icon of address85-87 Bayham Street, C/o Chandlers, London
    Corporate
    Officer
    2004-08-18 ~ 2014-12-30
    PE - LLP Designated Member → CIF 0
  • 7
    icon of addressHighfield, 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

Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
798,977 GBP2024-12-31
Fixed Assets
798,977 GBP2024-12-31
Debtors
Current
2,532,269 GBP2024-12-31
1,054,588 GBP2023-12-31
Current assets - Investments
35,558 GBP2024-12-31
23,957 GBP2023-12-31
Cash at bank and in hand
1,293,845 GBP2024-12-31
612,592 GBP2023-12-31
Current Assets
3,861,672 GBP2024-12-31
1,691,137 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,630,007 GBP2024-12-31
Net Current Assets/Liabilities
2,231,665 GBP2024-12-31
1,461,977 GBP2023-12-31
Total Assets Less Current Liabilities
3,030,642 GBP2024-12-31
1,461,977 GBP2023-12-31
Net Assets/Liabilities
3,030,642 GBP2024-12-31
1,461,977 GBP2023-12-31
Profit/Loss
5,129,219 GBP2024-01-01 ~ 2024-12-31
2,648,384 GBP2023-01-01 ~ 2023-12-31
Equity
3,030,642 GBP2024-12-31
1,461,977 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
1002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
883 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
883 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
883 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
250,000 GBP2024-12-31
Other Debtors
Current
16,797 GBP2024-12-31
6,000 GBP2023-12-31
Prepayments/Accrued Income
Current
2,265,472 GBP2024-12-31
1,048,588 GBP2023-12-31
Cash and Cash Equivalents
1,293,845 GBP2024-12-31
612,592 GBP2023-12-31
Amounts owed to group undertakings
Current
798,977 GBP2024-12-31
Taxation/Social Security Payable
Current
365,080 GBP2024-12-31
214,995 GBP2023-12-31
Other Creditors
Current
403 GBP2024-12-31
665 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
465,547 GBP2024-12-31
13,500 GBP2023-12-31
Creditors
Current
1,630,007 GBP2024-12-31
229,160 GBP2023-12-31
  • NORTH OF SOUTH CAPITAL LLP
    Info
    Registered number OC309016
    icon of address85-87 Bayham Street, London NW1 0AG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-08-18 (21 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.