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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 4
  • 1
    Mr Peter Allan Chernin
    Born in May 1951
    Individual (3 offsprings)
    Person with significant control
    2023-02-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Frouman, Jan David
    Born in May 1971
    Individual (10 offsprings)
    Officer
    2023-02-09 ~ 2025-09-24
    OF - LLP Designated Member → CIF 0
    Mr Jan David Frouman
    Born in May 1971
    Individual (10 offsprings)
    Person with significant control
    2023-02-09 ~ 2025-09-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    12180, 90094, Millenium Drive, Suite 500, Playa Vista, California, United States
    Corporate (1 offspring)
    Officer
    2025-09-24 ~ now
    OF - LLP Designated Member → CIF 0
    2022-08-18 ~ 2023-02-09
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2022-08-18 ~ 2023-02-09
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    12180 Milliennium Drive, Suite 500, Playa Vista, Los Angeles County, California, United States
    Corporate (1 offspring)
    Officer
    2022-08-18 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2022-08-18 ~ 2023-02-09
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NORTH ROAD UK, LLP

Period: 2022-08-18 ~ now
Company number: OC443565
Registered name
NORTH ROAD UK, LLP - now
Brief company account
Intangible Assets
547,059 GBP2023-12-31
Property, Plant & Equipment
273,792 GBP2023-12-31
Fixed Assets
820,851 GBP2023-12-31
Debtors
1,975,885 GBP2023-12-31
Cash at bank and in hand
663,015 GBP2023-12-31
Current Assets
2,638,900 GBP2023-12-31
Net Current Assets/Liabilities
-551,857 GBP2023-12-31
Average Number of Employees
52022-08-18 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
547,059 GBP2023-12-31
Intangible Assets
Other than goodwill
547,059 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
286,583 GBP2023-12-31
Furniture and fittings
48,263 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
334,846 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
55,308 GBP2022-08-18 ~ 2023-12-31
Furniture and fittings
5,746 GBP2022-08-18 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,054 GBP2022-08-18 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
55,308 GBP2023-12-31
Furniture and fittings
5,746 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,054 GBP2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
231,275 GBP2023-12-31
Furniture and fittings
42,517 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,975,885 GBP2023-12-31
Amounts owed to group undertakings
Current
3,136,929 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,933 GBP2023-12-31
Other Creditors
Current
50,895 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
144,825 GBP2023-12-31
Between one and five year
144,825 GBP2023-12-31
All periods
289,650 GBP2023-12-31

  • NORTH ROAD UK, LLP
    Info
    Registered number OC443565
    30 Bedford Street, London WC2E 9ED
    LIMITED LIABILITY PARTNERSHIP incorporated on 2022-08-18 (3 years 7 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.