logo
explain how to read the page

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 5
  • 1
    Sturm, Timothy James
    Born in February 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - LLP Member → CIF 0
  • 2
    Brade, Jeremy James
    Born in January 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Jeremy James Brade
    Born in January 1961
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2019-06-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mills, Charles Patrick Harwood
    Born in September 1988
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - LLP Member → CIF 0
  • 4
    Agnew, James Douglas
    Born in June 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - LLP Member → CIF 0
  • 5
    icon of address6, Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    2,002,886 GBP2024-03-31
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • NORTH ATLANTIC VALUE LLP - 2011-11-11
    icon of address6 Stratton Street, London, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,594,494 GBP2024-03-31
    Officer
    2019-06-28 ~ 2022-12-21
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2019-06-28 ~ 2022-12-21
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NORTH ATLANTIC VALUE GP 5 LLP

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • NORTH ATLANTIC VALUE GP 5 LLP
    Info
    Registered number OC427867
    icon of address6 Stratton Street, London, London W1J 8LD
    LIMITED LIABILITY PARTNERSHIP incorporated on 2019-06-28 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • NORTH ATLANTIC VALUE GP 5 LLP
    S
    Registered number Oc427867
    icon of address6, Stratton Street, London, England, W1J 8LD
    Limited Liability Partnership in England
    CIF 1
  • NORTH ATLANTIC VALUE GP 5 LLP
    S
    Registered number Oc427867
    icon of address6, Stratton Street, London, United Kingdom, W1J 8LD
    Corporate in Companies House, England And Wales
    CIF 2
    Limited Liability Partnership in Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-10-31 ~ now
    CIF 3 - Has significant influence or controlOE
  • 2
    icon of address6 Stratton Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-16 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of address6 Stirling Park, Laker Road, Rochester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    CIF 2 - Has significant influence or controlOE
  • 4
    icon of address6 Stratton Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-05-05 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of addressThe Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-01 ~ 2022-02-25
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HML GROUP HOLDINGS LIMITED - 2022-05-12
    BDB NOMINEE COMPANY LIMITED - 2021-03-15
    icon of address9-11 The Quadrant, Richmond, Surrey
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -0 GBP2023-04-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2020-06-30 ~ 2023-09-29
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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