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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 5
  • 1
    Cunliffe, Adrian John
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2016-08-10 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Adrian John Cunliffe
    Born in July 1974
    Individual (5 offsprings)
    Person with significant control
    2016-08-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Geisinger, Scott Gregory
    Born in October 1967
    Individual (192 offsprings)
    Officer
    2016-08-10 ~ 2016-08-10
    OF - LLP Designated Member → CIF 0
    Scott Geisinger
    Born in October 1967
    Individual (192 offsprings)
    Person with significant control
    2016-08-10 ~ 2016-08-10
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Field, Anna Louise
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2016-08-10 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Anna Louise Field
    Born in July 1968
    Individual (4 offsprings)
    Person with significant control
    2016-08-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    FORMATIONS NO 70 LTD
    07585039 09092561... (more)
    Fifth Floor, 11 Leadenhall Street, London, Uk
    Dissolved Corporate (5 parents, 205 offsprings)
    Officer
    2016-08-10 ~ 2016-08-10
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-08-10 ~ 2016-08-10
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    A&A NORTH SOUTH LIMITED
    11364652 OC413171
    5th Floor 11, Leadenhall Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-05-16 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

AA NORTH SOUTH LLP

Period: 2017-01-26 ~ now
Company number: OC413171
Registered names
AA NORTH SOUTH LLP - now 11364652
FORMATIONS NO 225 LLP - 2017-01-26 OC420114... (more)
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property
2,597,829 GBP2024-03-31
2,583,000 GBP2023-03-31
Cash at bank and in hand
1,485 GBP2024-03-31
3,404 GBP2023-03-31
Creditors
Current
950 GBP2024-03-31
900 GBP2023-03-31
Net Current Assets/Liabilities
535 GBP2024-03-31
2,504 GBP2023-03-31
Equity
Capital redemption reserve
-13,287 GBP2024-03-31
Investment Property - Fair Value Model
2,597,829 GBP2024-03-31
2,583,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
950 GBP2024-03-31
900 GBP2023-03-31
Equity
Revaluation reserve
-13,287 GBP2024-03-31

  • AA NORTH SOUTH LLP
    Info
    FORMATIONS NO 225 LLP - 2017-01-26
    Registered number OC413171
    Fairwinds, 11 Cambridge Gardens, Appleton WA4 5UW
    LIMITED LIABILITY PARTNERSHIP incorporated on 2016-08-10 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    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 March 2026 and licensed under the Open Government Licence v3.0.