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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 2
  • 1
    Maciver, Tania Alena
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Johnson, Robert Alan
    Born in October 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-10-25 ~ now
    OF - Director → CIF 0
    Mr Robert Alan Johnson
    Born in October 1968
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 53
  • 1
    Cruwys, Rhodri David
    Director Corporate Finance born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2008-10-02
    OF - Director → CIF 0
  • 2
    Coe, Michael Charles
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2007-06-27
    OF - Director → CIF 0
  • 3
    Brumby, Mark Andrew
    Equity Analyst born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2009-01-13
    OF - Director → CIF 0
    icon of calendar 2009-05-27 ~ 2009-12-15
    OF - Director → CIF 0
  • 4
    Boerner, Christian Martin
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ 2016-01-13
    OF - Director → CIF 0
  • 5
    Vandyk, William Edward George
    Corporate Financier born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-14 ~ 2010-10-22
    OF - Director → CIF 0
  • 6
    Metcalfe, Timothy Mark
    Head Of Corporate Finance born in February 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ 2013-02-08
    OF - Director → CIF 0
  • 7
    Astaire, Steven
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-28 ~ 2010-10-22
    OF - Director → CIF 0
  • 8
    Beaney, Gerald Douglas
    Chief Executive Officer born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ 2019-01-31
    OF - Director → CIF 0
  • 9
    Peng, Huaizheng, Dr
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-25 ~ 2012-11-16
    OF - Director → CIF 0
  • 10
    Haywood, Gavin James
    Stockbroker born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2006-02-16
    OF - Director → CIF 0
  • 11
    Frohlich, Stephen Mark
    Stockbroker born in October 1965
    Individual
    Officer
    icon of calendar 2009-10-28 ~ 2010-09-28
    OF - Director → CIF 0
  • 12
    Crossman, Emma-jane Elizabeth
    Corpotate Finance born in May 1970
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2003-01-31
    OF - Director → CIF 0
  • 13
    Claridge, Patrick Timothy
    Chief Executive Officer born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-18 ~ 2018-01-10
    OF - Director → CIF 0
  • 14
    Maciver, Tania Alena
    Stockbroker born in October 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2023-09-25
    OF - Director → CIF 0
  • 15
    Irby, Paul Anthony
    Stockbroker born in August 1935
    Individual
    Officer
    icon of calendar 1997-01-17 ~ 2001-03-09
    OF - Director → CIF 0
    Irby, Paul Anthony
    Individual
    Officer
    icon of calendar 1999-02-15 ~ 2001-03-09
    OF - Secretary → CIF 0
  • 16
    Vandyk, Edward
    Director born in February 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-03-12 ~ 2007-03-05
    OF - Director → CIF 0
    Vandyk, Edward
    Company Director born in February 1948
    Individual (12 offsprings)
    icon of calendar 2009-03-31 ~ 2010-05-26
    OF - Director → CIF 0
    Vandyk, Edward
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-03-12 ~ 1992-04-27
    OF - Secretary → CIF 0
  • 17
    Cooke, Oliver Charles
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-10-29 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 18
    Du Boulay, Robin Bernard Houssemayne
    Trader born in July 1944
    Individual
    Officer
    icon of calendar 2006-10-19 ~ 2007-06-27
    OF - Director → CIF 0
  • 19
    Vaughan, Oliver John
    Director born in July 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 1999-07-14
    OF - Director → CIF 0
    icon of calendar 1999-12-01 ~ 2000-08-15
    OF - Director → CIF 0
  • 20
    Leaver, Bernard John
    Chairman born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-27 ~ 2012-01-05
    OF - Director → CIF 0
  • 21
    Redfern, Nicholas Charles
    Head Of Equities born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2009-01-15
    OF - Director → CIF 0
  • 22
    Brokensha, Alison Jane
    Individual
    Officer
    icon of calendar 2009-01-13 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 23
    Armitage, Michael Robert
    Equity Analyst born in April 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-05-27 ~ 2010-03-22
    OF - Director → CIF 0
  • 24
    Drozd, Michael Otto
    Head Of Equities born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-07 ~ 2010-02-22
    OF - Director → CIF 0
  • 25
    Vine, Fiona Margarete
    Solicitor born in June 1991
    Individual
    Officer
    icon of calendar 1991-06-14 ~ 1992-03-12
    OF - Director → CIF 0
  • 26
    Joy, Peter Colin Murray
    Accountant born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2009-01-13
    OF - Director → CIF 0
    icon of calendar 2009-05-27 ~ 2009-10-29
    OF - Director → CIF 0
    Joy, Peter Colin Murray
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 27
    Davidson, Bruce James
    Head Of Research born in July 1955
    Individual
    Officer
    icon of calendar 2007-06-27 ~ 2009-01-14
    OF - Director → CIF 0
  • 28
    Johnson, David Paul St John
    Head Of Research born in February 1971
    Individual
    Officer
    icon of calendar 2010-03-26 ~ 2010-10-22
    OF - Director → CIF 0
  • 29
    Hills, David Philip
    Individual
    Officer
    icon of calendar 2010-07-19 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 30
    Bapty, Brian Walter
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2010-10-25 ~ 2013-03-01
    OF - Director → CIF 0
  • 31
    Livermore, Stephen John
    Head Of Compliance born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-27 ~ 2009-01-13
    OF - Director → CIF 0
  • 32
    Dyer Bartlett, Dudley Richard Max
    Accountant born in March 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-03-13 ~ 2002-11-30
    OF - Director → CIF 0
  • 33
    Lane, Stuart Christopher
    Chairman born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-24 ~ 2013-02-12
    OF - Director → CIF 0
  • 34
    Casey, Gavin Frank
    Chartered Accountant born in October 1946
    Individual
    Officer
    icon of calendar 2003-09-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 35
    Mair, Lindsay Keith Anderson
    Director born in December 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-01-17 ~ 2004-11-03
    OF - Director → CIF 0
    Mair, Lindsay Keith Anderson
    Managing Director born in December 1957
    Individual (7 offsprings)
    icon of calendar 2009-05-01 ~ 2010-04-30
    OF - Director → CIF 0
    Mair, Lindsay Keith Anderson
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-09 ~ 2003-09-03
    OF - Secretary → CIF 0
  • 36
    Vandyk, Susan
    Registrar born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-12 ~ 1996-02-11
    OF - Director → CIF 0
    Vandyk, Susan
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-11 ~ 1997-06-25
    OF - Secretary → CIF 0
  • 37
    Ahern, Luke Richard Redmond
    Stockbroker born in June 1972
    Individual
    Officer
    icon of calendar 2004-04-15 ~ 2007-06-27
    OF - Director → CIF 0
  • 38
    Roberts, Andrew Christopher
    Director born in July 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2000-08-15
    OF - Director → CIF 0
    icon of calendar 2003-05-06 ~ 2008-12-16
    OF - Director → CIF 0
    Roberts, Andrew Christopher
    Finance Director born in July 1963
    Individual (47 offsprings)
    icon of calendar 2009-10-29 ~ 2010-10-22
    OF - Director → CIF 0
    Roberts, Andrew Christopher
    Individual (47 offsprings)
    Officer
    icon of calendar 2003-09-03 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 39
    Keen, Jerome Anthony
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2007-06-27
    OF - Director → CIF 0
    Keen, Jerome Anthony
    Head Of Corporate Broking born in July 1970
    Individual (5 offsprings)
    icon of calendar 2009-10-28 ~ 2010-08-24
    OF - Director → CIF 0
  • 40
    Castro, Louis Emmanuel
    Head Of Equities born in August 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ 2014-08-29
    OF - Director → CIF 0
  • 41
    Backhouse, Raymond Paul
    Head Of Research born in February 1954
    Individual
    Officer
    icon of calendar 2006-09-27 ~ 2007-04-04
    OF - Director → CIF 0
  • 42
    Cairns, Luke Sebastian
    Chief Operating Officer born in May 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ 2013-10-30
    OF - Director → CIF 0
  • 43
    Monk, Andrew Anthony
    Director born in June 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2009-01-13
    OF - Director → CIF 0
  • 44
    Wakefield, John Nigel
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2007-06-27
    OF - Director → CIF 0
  • 45
    Dudgeon, James Alexander
    Accountant born in September 1947
    Individual (19 offsprings)
    Officer
    icon of calendar 1996-02-11 ~ 1999-02-15
    OF - Director → CIF 0
    Dudgeon, James Alexander
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 1996-02-11
    OF - Secretary → CIF 0
    icon of calendar 1997-06-25 ~ 1999-02-15
    OF - Secretary → CIF 0
  • 46
    Badger, Neil Ivor
    Ceo born in February 1952
    Individual
    Officer
    icon of calendar 2009-10-28 ~ 2010-08-24
    OF - Director → CIF 0
  • 47
    Tansey, Philip
    Certified Chartered Accountant born in September 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2018-11-09
    OF - Director → CIF 0
    Tansey, Philip
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 48
    Ally, Bibi Rahima
    Born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 1991-06-14 ~ 1992-03-12
    OF - Director → CIF 0
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 1991-06-14 ~ 1992-03-12
    OF - Secretary → CIF 0
  • 49
    Mighty, Dwight Patrick
    Investment Banker born in October 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 50
    Lewis, Justin Llewellyn Gareth
    Corporate Financier born in March 1974
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2007-02-28
    OF - Director → CIF 0
    Lewis, Justin Llewellyn Gareth
    Chief Executive born in March 1974
    Individual
    icon of calendar 2009-01-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 51
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-06-05 ~ 1991-06-14
    PE - Nominee Secretary → CIF 0
  • 52
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-06-05 ~ 1991-06-14
    PE - Nominee Director → CIF 0
  • 53
    icon of address390a, T3b 5v6, 85th St Sw, Calgary, Alberta, Canada
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NORTHLAND CAPITAL PARTNERS LIMITED

Previous names
NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
BLUE OAR SECURITIES PLC - 2009-06-11
ASTAIRE SECURITIES PLC - 2010-11-02
VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
CORPORATE SYNERGY PLC. - 2007-03-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Turnover/Revenue
1,172,576 GBP2023-04-01 ~ 2024-03-31
536,770 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-803,972 GBP2023-04-01 ~ 2024-03-31
-552,522 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
368,604 GBP2023-04-01 ~ 2024-03-31
-15,752 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-90,687 GBP2023-04-01 ~ 2024-03-31
-117,802 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
73,065 GBP2023-04-01 ~ 2024-03-31
-727,246 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
228 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
142,062 GBP2023-04-01 ~ 2024-03-31
-729,072 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
142,062 GBP2023-04-01 ~ 2024-03-31
-729,072 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
146 GBP2024-03-31
1,880 GBP2023-03-31
Fixed Assets - Investments
237,327 GBP2024-03-31
602,892 GBP2023-03-31
Fixed Assets
237,473 GBP2024-03-31
604,772 GBP2023-03-31
Debtors
Current
1,079,802 GBP2024-03-31
82,368 GBP2023-03-31
Cash at bank and in hand
1,896,171 GBP2024-03-31
76,498 GBP2023-03-31
Current Assets
2,975,973 GBP2024-03-31
158,866 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,675,701 GBP2024-03-31
Net Current Assets/Liabilities
300,272 GBP2024-03-31
-109,089 GBP2023-03-31
Total Assets Less Current Liabilities
537,745 GBP2024-03-31
495,683 GBP2023-03-31
Net Assets/Liabilities
537,745 GBP2024-03-31
395,683 GBP2023-03-31
Equity
Called up share capital
2,040,627 GBP2024-03-31
2,040,627 GBP2023-03-31
2,040,627 GBP2022-04-01
Share premium
3,382,850 GBP2024-03-31
3,382,850 GBP2023-03-31
3,382,850 GBP2022-04-01
Capital redemption reserve
1,368 GBP2024-03-31
1,368 GBP2023-03-31
1,368 GBP2022-04-01
Retained earnings (accumulated losses)
-4,887,100 GBP2024-03-31
-5,029,162 GBP2023-03-31
-4,813,855 GBP2022-04-01
Equity
537,745 GBP2024-03-31
395,683 GBP2023-03-31
610,990 GBP2022-04-01
Retained earnings (accumulated losses), Restated amount
-5,029,162 GBP2023-03-31
-4,300,090 GBP2022-04-01
Restated amount
395,683 GBP2023-03-31
1,124,755 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
142,062 GBP2023-04-01 ~ 2024-03-31
-729,072 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
1,734 GBP2023-04-01 ~ 2024-03-31
2,019 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
1,896,171 GBP2024-03-31
76,498 GBP2023-03-31
218,296 GBP2022-04-01
Property, Plant & Equipment - Depreciation rate used
Computers
332023-04-01 ~ 2024-03-31
Audit Fees/Expenses
10,500 GBP2023-04-01 ~ 2024-03-31
10,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
35,516 GBP2023-04-01 ~ 2024-03-31
-138,524 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
6,058 GBP2024-03-31
6,058 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
4,178 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,734 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,912 GBP2024-03-31
Property, Plant & Equipment
Computers
146 GBP2024-03-31
1,880 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
18,300 GBP2023-03-31
Other Debtors
Current
1,040,268 GBP2024-03-31
39,243 GBP2023-03-31
Prepayments/Accrued Income
Current
23,818 GBP2024-03-31
24,825 GBP2023-03-31
Other Remaining Borrowings
Current
2,457,041 GBP2024-03-31
Trade Creditors/Trade Payables
Current
17,051 GBP2024-03-31
1,870 GBP2023-03-31
Amounts owed to group undertakings
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Corporation Tax Payable
Current
3,427 GBP2024-03-31
Other Creditors
Current
150,100 GBP2024-03-31
225,898 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
47,082 GBP2024-03-31
39,187 GBP2023-03-31
Creditors
Current
2,675,701 GBP2024-03-31
267,955 GBP2023-03-31
Amounts owed to group undertakings
Non-current
100,000 GBP2023-03-31
Creditors
Non-current
100,000 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
2,457,041 GBP2024-03-31
Total Borrowings
2,457,041 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
262,052,600 shares2024-03-31
262,052,621 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.00012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
203,448,500 shares2024-03-31
203,448,500 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.00992023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,821,528 shares2024-03-31
2,821,528 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.00012023-04-01 ~ 2024-03-31
Related profiles found in government register
  • NORTHLAND CAPITAL PARTNERS LIMITED
    Info
    NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
    BLUE OAR SECURITIES PLC - 2010-11-02
    ASTAIRE SECURITIES PLC - 2010-11-02
    VOTEFIRST PUBLIC LIMITED COMPANY - 2010-11-02
    CORPORATE SYNERGY PLC. - 2010-11-02
    Registered number 02617599
    icon of addressPrince Fredrick House, 35-39 Maddox Street, London W1S 2PP
    PRIVATE LIMITED COMPANY incorporated on 1991-06-05 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • NORTHLAND CAPITAL PARTNERS LIMITED
    S
    Registered number 02617599
    icon of address40, Gracechurch Street, London, England, EC3V 0BT
    CIF 1
  • NORTHLAND CAPITAL PARTNERS LIMITED
    S
    Registered number 2617599
    icon of addressPrince Fredrick House, 35-39 Maddox Street, London, England, W1S 2PP
    Limited Company in England Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressPrince Fredrick House, 35-39 Maddox Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressPrince Frederick House, 35-39 Maddox Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-27 ~ 2024-01-12
    CIF 1 - LLP Member → ME

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