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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 3
  • 1
    Mr Patrick Anthony Mckenna
    Born in June 1956
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2017-11-13 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2012-11-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2012-11-13 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 48
  • 1
    Ashby, David Julian, Dr
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-04 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 2
    Sharma, Sandeep
    Born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 3
    Ranjithakumar, Subathira, Dr
    Born in July 1948
    Individual
    Officer
    icon of calendar 2013-04-04 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 4
    Heyman, David Jonathan
    Born in July 1961
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 5
    Korine, Carmi
    Born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 6
    Wilson, Ian
    Born in August 1970
    Individual
    Officer
    icon of calendar 2013-03-21 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 7
    Noakes, Stuart Robert
    Born in November 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 8
    Weale, Stephen Rowland
    Born in September 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 9
    Reid, Duncan Murray
    Born in July 1958
    Individual (514 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 10
    Sopher, Ivan
    Born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 11
    Kooner, Davinderpal Singh, Dr
    Born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 12
    Howie, Simon Macpherson
    Born in February 1967
    Individual (43 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 13
    Hubbard, Andrew John
    Born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 14
    Murphy, Patrick
    Born in May 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 15
    Hardman, John Tobias
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-04 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 16
    Fitzpatrick, Clifford Henry Andrew
    Born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 17
    Curtis, John Ernest Charles
    Born in September 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 18
    Zdziarski, Pawel Maria
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-27 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 19
    Walker, Steven John
    Born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 20
    Walton, Paul Horace
    Born in July 1947
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 21
    Corbett, Liam Patrick, Dr
    Born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 22
    Purchas, James
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-21 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 23
    Todd, Anthony James
    Born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 24
    Lowe, Merryck Brandon
    Born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 25
    Pascoe, Nicholas
    Born in March 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 26
    Alentorn Farre, Amadeo
    Born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 27
    Bennison, Richard
    Born in April 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 28
    Cheng, Serena
    Born in November 1977
    Individual
    Officer
    icon of calendar 2013-04-03 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 29
    Rayson, Stephen Rodwell
    Born in March 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 30
    Boland, Stanley
    Born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 31
    Fleming, Justin Vandermere
    Born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-03 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 32
    Nichols, Richard Stephen
    Born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 33
    Cossey, Jonathan Edward
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-04 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 34
    Lee, Christopher Paul
    Born in July 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 35
    Daboo, Jimmy
    Born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 36
    Seale, Robert
    Born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 37
    Mckenna, Patrick Anthony
    Born in June 1956
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 38
    Hornett, Terence Francis
    Born in September 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 39
    Smith, Thomas Jonathan
    Born in January 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 40
    Ray, Mark Stuart, Dr
    Born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 41
    Rowles, Bruce Henry
    Born in April 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 42
    Sharma, Sunil
    Born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 43
    Gulliver, John Keith
    Born in October 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 44
    Howells, James Richard
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-21 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 45
    Covill, Kate Henrietta
    Born in January 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 46
    Grice, Markham John
    Born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-03 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 47
    Ravat, Irfan Akbar, Dr
    Born in January 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 48
    INGENIOUS MEDIA PLC - 2020-11-17
    PROCREATIVE MEDIA LIMITED - 1998-11-04
    icon of address15, Golden Square, London, United Kingdom
    Active Corporate (4 parents, 195 offsprings)
    Equity (Company account)
    -93,000 GBP2023-12-29
    Officer
    2013-04-04 ~ 2022-04-05
    PE - LLP Member → CIF 0
parent relation
Company in focus

NORTH JOHN STREET LLP

Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02022-04-05 ~ 2023-04-04
02021-04-05 ~ 2022-04-04
Turnover/Revenue
980 GBP2022-04-05 ~ 2023-04-04
499,191 GBP2021-04-05 ~ 2022-04-04
Gross Profit/Loss
980 GBP2022-04-05 ~ 2023-04-04
499,191 GBP2021-04-05 ~ 2022-04-04
Administrative Expenses
-10,056 GBP2022-04-05 ~ 2023-04-04
-16,825 GBP2021-04-05 ~ 2022-04-04
Operating Profit/Loss
-9,076 GBP2022-04-05 ~ 2023-04-04
482,366 GBP2021-04-05 ~ 2022-04-04
Interest Payable/Similar Charges (Finance Costs)
-279,876 GBP2021-04-05 ~ 2022-04-04
Profit/Loss on Ordinary Activities Before Tax
-9,076 GBP2022-04-05 ~ 2023-04-04
2,774,129 GBP2021-04-05 ~ 2022-04-04
Fixed Assets - Investments
100 GBP2023-04-04
100 GBP2022-04-04
Fixed Assets
100 GBP2023-04-04
100 GBP2022-04-04
Debtors
Current
502 GBP2023-04-04
118,532 GBP2022-04-04
Cash at bank and in hand
94,811 GBP2023-04-04
84,057 GBP2022-04-04
Current Assets
95,313 GBP2023-04-04
202,589 GBP2022-04-04
Creditors
Current, Amounts falling due within one year
-522,572 GBP2023-04-04
Net Current Assets/Liabilities
-427,259 GBP2023-04-04
-418,183 GBP2022-04-04
Total Assets Less Current Liabilities
-427,159 GBP2023-04-04
-418,083 GBP2022-04-04
Net Assets/Liabilities
-427,159 GBP2023-04-04
-418,083 GBP2022-04-04
Equity
-427,159 GBP2023-04-04
-418,083 GBP2022-04-04
Other Debtors
Current
502 GBP2023-04-04
118,532 GBP2022-04-04
Cash and Cash Equivalents
94,811 GBP2023-04-04
84,057 GBP2022-04-04
Other Remaining Borrowings
Current
16,972 GBP2023-04-04
16,972 GBP2022-04-04
Accrued Liabilities/Deferred Income
Current
505,600 GBP2023-04-04
603,800 GBP2022-04-04
Creditors
Current
522,572 GBP2023-04-04
620,772 GBP2022-04-04

Related profiles found in government register
  • NORTH JOHN STREET LLP
    Info
    Registered number OC380183
    icon of addressParcels Building, 14 Bird Street, London W1U 1BU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-11-13 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • NORTH JOHN STREET LLP
    S
    Registered number Oc380183
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
    Limited Liability Partnership in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,524,993 GBP2023-04-04
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.