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 2
  • 1
    Ross, Richard Alan
    Director born in October 1942
    Individual (26 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Richard Alan Ross
    Born in October 1942
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    S. & R. MANAGEMENT LIMITED
    140, High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents, 25 offsprings)
    Equity (Company account)
    2,792,013 GBP2024-03-31
    Officer
    ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Rosenbaum, Jeffrey Lionel
    Director born in March 1940
    Individual (6 offsprings)
    Officer
    ~ 1992-04-01
    OF - Director → CIF 0
    Mr Jeffrey Lionel Rosenbaum
    Born in March 1940
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rosenbaum, Teresa
    Director born in April 1914
    Individual
    Officer
    ~ 1999-10-04
    OF - Director → CIF 0
parent relation
Company in focus

NORTHGRAN FINANCE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
148,821 GBP2016-03-31
148,821 GBP2015-03-31
Current Assets
148,821 GBP2016-03-31
148,821 GBP2015-03-31
Net Current Assets/Liabilities
148,821 GBP2016-03-31
148,821 GBP2015-03-31
Total Assets Less Current Liabilities
148,821 GBP2016-03-31
148,821 GBP2015-03-31
Net assets/liabilities including pension asset/liability
148,821 GBP2016-03-31
148,821 GBP2015-03-31
Called-up share capital
75,000 GBP2016-03-31
75,000 GBP2015-03-31
Retained earnings
73,821 GBP2016-03-31
73,821 GBP2015-03-31
Shareholder's fund
148,821 GBP2016-03-31
148,821 GBP2015-03-31

  • NORTHGRAN FINANCE LIMITED
    Info
    Registered number 00646854
    Russell House, 140 High Street, Edgware, Middlesex HA8 7LW
    Private Limited Company incorporated on 1960-01-13 (65 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.