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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
Active 3
  • 1
    Murphy, John
    Solicitor born in May 1953
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Ward-lilley, James Alexander
    Chief Executive born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address46-48, Grosvenor Gardens, London, United Kingdom
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Nicholson, Donald
    Chief Financial Officer born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ 2007-06-06
    OF - Director → CIF 0
  • 2
    Taylor, Roger Warrington
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 1995-11-21
    OF - Director → CIF 0
  • 3
    Warburton, Peter
    Lawyer born in July 1944
    Individual
    Officer
    icon of calendar 1998-11-20 ~ 1999-11-12
    OF - Director → CIF 0
  • 4
    Fox, David Vernon
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 5
    Thomason, Ernitia Eileen
    Individual
    Officer
    icon of calendar 1998-11-20 ~ 2001-06-22
    OF - Secretary → CIF 0
  • 6
    Mclean, Suzanne Victoria
    Barrister born in May 1954
    Individual
    Officer
    icon of calendar 1999-11-12 ~ 2002-07-10
    OF - Director → CIF 0
  • 7
    Murphy, John
    Solicitor
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 8
    Parkhill, Douglas William
    Company Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2006-09-30
    OF - Director → CIF 0
    Parkhill, Douglas William
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-11-20
    OF - Secretary → CIF 0
    icon of calendar 2001-06-22 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 9
    Stewart, Richard Alistar Balfour
    Company Director born in October 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-11-21 ~ 1998-11-20
    OF - Director → CIF 0
  • 10
    Gordon, David Philip
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 11
    Grant, Peter William, Mr.
    Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-06 ~ 2016-06-10
    OF - Director → CIF 0
parent relation
Company in focus

VINE NORTHERN LIMITED

Previous names
TUBULAR BARRIERS (BIRTLEY) LIMITED - 1989-08-15
TUBULAR ENGINEERING LIMITED - 1992-10-09
TUBULAR NORTHERN LIMITED - 1995-12-07
Standard Industrial Classification
74990 - Non-trading Company
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.
Current liabilities
-3,711,217 GBP2015-12-31
-3,711,217 GBP2014-12-31
Net Current Assets/Liabilities
-3,711,217 GBP2015-12-31
-3,711,217 GBP2014-12-31
Total Assets Less Current Liabilities
-3,711,217 GBP2015-12-31
-3,711,217 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-3,711,217 GBP2015-12-31
-3,711,217 GBP2014-12-31
Called-up share capital
120,000 GBP2015-12-31
120,000 GBP2014-12-31
Retained earnings
-3,831,217 GBP2015-12-31
-3,831,217 GBP2014-12-31
Shareholder's fund
-3,711,217 GBP2015-12-31
-3,711,217 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
120,000 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
120,000 GBP2015-12-31
120,000 GBP2014-12-31

  • VINE NORTHERN LIMITED
    Info
    TUBULAR BARRIERS (BIRTLEY) LIMITED - 1989-08-15
    TUBULAR ENGINEERING LIMITED - 1989-08-15
    TUBULAR NORTHERN LIMITED - 1989-08-15
    Registered number 01988020
    icon of address46-48 Grosvenor Gardens, London SW1W 0EB
    PRIVATE LIMITED COMPANY incorporated on 1986-02-11 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2019-01-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.