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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Harris, Charles Hilary
    Film Director born in May 1952
    Individual (10 offsprings)
    Officer
    2008-10-31 ~ 2010-03-24
    OF - Director → CIF 0
  • 2
    Harris, Pamela Ruth
    Director born in September 1927
    Individual (4 offsprings)
    Officer
    ~ 2010-03-24
    OF - Director → CIF 0
  • 3
    Heaver, James Paul, Mr.
    Company Director born in November 1985
    Individual (5 offsprings)
    Officer
    2020-06-15 ~ 2023-06-07
    OF - Director → CIF 0
  • 4
    Harris, Walter
    Director born in December 1919
    Individual (3 offsprings)
    Officer
    ~ 2009-01-08
    OF - Director → CIF 0
    Harris, Walter
    Individual (3 offsprings)
    Officer
    ~ 2008-05-01
    OF - Secretary → CIF 0
  • 5
    Heaver, Cecilia Jane
    Born in October 1985
    Individual (3 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
    Cecilia Jane Heaver
    Born in October 1985
    Individual (3 offsprings)
    Person with significant control
    2021-10-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Bailey, Francesca Ann
    Born in July 1993
    Individual (4 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
    Francesca Ann Bailey
    Born in July 1993
    Individual (4 offsprings)
    Person with significant control
    2021-10-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2021-10-31 ~ 2021-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    From, Elise Maria
    Company Director born in September 1924
    Individual (4 offsprings)
    Officer
    ~ 2009-01-08
    OF - Director → CIF 0
    From, Elise Maria
    Director born in September 1924
    Individual (4 offsprings)
    2009-01-08 ~ 2020-02-09
    OF - Director → CIF 0
    Mrs Elise Maria From
    Born in September 1924
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    From, William Andrew
    Director born in October 1921
    Individual (7 offsprings)
    Officer
    ~ 2020-04-05
    OF - Director → CIF 0
  • 9
    From, Claire Dorothy Ann
    Born in March 1956
    Individual (6 offsprings)
    Officer
    2007-06-14 ~ now
    OF - Director → CIF 0
    From, Claire Dorothy Ann
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Secretary → CIF 0
    Mrs Claire Dorothy Ann Bailey
    Born in March 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NORTHCROSS (1979) LIMITED

Period: 1979-12-31 ~ now
Company number: 00794712
Registered names
NORTHCROSS (1979) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investment Property
7,768,147 GBP2025-03-31
7,768,147 GBP2024-03-31
Fixed Assets
7,768,147 GBP2025-03-31
7,768,147 GBP2024-03-31
Debtors
Current
187,327 GBP2025-03-31
115,241 GBP2024-03-31
Cash at bank and in hand
877 GBP2025-03-31
117,486 GBP2024-03-31
Current Assets
188,204 GBP2025-03-31
232,727 GBP2024-03-31
Net Current Assets/Liabilities
31,792 GBP2025-03-31
69,810 GBP2024-03-31
Total Assets Less Current Liabilities
7,799,939 GBP2025-03-31
7,837,957 GBP2024-03-31
Net Assets/Liabilities
6,335,928 GBP2025-03-31
6,373,946 GBP2024-03-31
Equity
Called up share capital
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Capital redemption reserve
9,780 GBP2025-03-31
9,780 GBP2024-03-31
Retained earnings (accumulated losses)
710,942 GBP2025-03-31
748,960 GBP2024-03-31
Equity
6,335,928 GBP2025-03-31
6,373,946 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-04-01 ~ 2025-03-31
Computers
332024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,001 GBP2025-03-31
26,001 GBP2024-03-31
Computers
740 GBP2025-03-31
740 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
26,741 GBP2025-03-31
26,741 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,001 GBP2025-03-31
26,001 GBP2024-03-31
Computers
740 GBP2025-03-31
740 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,741 GBP2025-03-31
26,741 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
31,024 GBP2025-03-31
36,198 GBP2024-03-31
Other Debtors
Current
155,163 GBP2025-03-31
77,289 GBP2024-03-31
Prepayments/Accrued Income
Current
1,140 GBP2025-03-31
1,754 GBP2024-03-31
Cash and Cash Equivalents
877 GBP2025-03-31
117,486 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,118 GBP2024-03-31
Corporation Tax Payable
Current
18,480 GBP2025-03-31
25,605 GBP2024-03-31
Taxation/Social Security Payable
Current
246 GBP2025-03-31
601 GBP2024-03-31
Other Creditors
Current
125,039 GBP2025-03-31
125,401 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
12,647 GBP2025-03-31
9,192 GBP2024-03-31
Creditors
Current
156,412 GBP2025-03-31
162,917 GBP2024-03-31
Net Deferred Tax Liability/Asset
-1,464,011 GBP2025-03-31
-1,464,011 GBP2024-03-31
  • NORTHCROSS (1979) LIMITED
    Info
    LEVELPORT INVESTMENTS LIMITED - 1979-12-31
    Registered number 00794712
    Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London SW1Y 5JG
    PRIVATE LIMITED COMPANY incorporated on 1964-03-05 (62 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.