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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 54
  • 1
    Dudgeon, James Alexander
    Born in September 1947
    Individual (58 offsprings)
    Officer
    1996-02-11 ~ 1999-02-15
    OF - Director → CIF 0
    Dudgeon, James Alexander
    Individual (58 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-02-11
    OF - Secretary → CIF 0
    1997-06-25 ~ 1999-02-15
    OF - Secretary → CIF 0
  • 2
    Coe, Michael Charles
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2006-08-01 ~ 2007-06-27
    OF - Director → CIF 0
  • 3
    Astaire, Steven
    Born in May 1952
    Individual (11 offsprings)
    Officer
    2009-10-28 ~ 2010-10-22
    OF - Director → CIF 0
  • 4
    Castro, Louis Emmanuel
    Born in August 1958
    Individual (20 offsprings)
    Officer
    2012-02-08 ~ 2014-08-29
    OF - Director → CIF 0
  • 5
    Livermore, Stephen John
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2007-06-27 ~ 2009-01-13
    OF - Director → CIF 0
  • 6
    Joy, Peter Colin Murray
    Born in March 1957
    Individual (25 offsprings)
    Officer
    2008-12-16 ~ 2009-01-13
    OF - Director → CIF 0
    2009-05-27 ~ 2009-10-29
    OF - Director → CIF 0
    Joy, Peter Colin Murray
    Individual (25 offsprings)
    Officer
    2008-12-16 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 7
    Lane, Stuart Christopher
    Born in December 1949
    Individual (7 offsprings)
    Officer
    2009-09-24 ~ 2013-02-12
    OF - Director → CIF 0
  • 8
    Frohlich, Stephen Mark
    Born in October 1965
    Individual (1 offspring)
    Officer
    2009-10-28 ~ 2010-09-28
    OF - Director → CIF 0
  • 9
    Roberts, Andrew Christopher
    Born in July 1963
    Individual (94 offsprings)
    Officer
    1997-08-01 ~ 2000-08-15
    OF - Director → CIF 0
    2003-05-06 ~ 2008-12-16
    OF - Director → CIF 0
    2009-10-29 ~ 2010-10-22
    OF - Director → CIF 0
    Roberts, Andrew Christopher
    Individual (94 offsprings)
    Officer
    2003-09-03 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 10
    Monk, Andrew Anthony
    Born in June 1961
    Individual (20 offsprings)
    Officer
    2007-03-05 ~ 2009-01-13
    OF - Director → CIF 0
  • 11
    Badger, Neil Ivor
    Born in February 1952
    Individual (6 offsprings)
    Officer
    2009-10-28 ~ 2010-08-24
    OF - Director → CIF 0
  • 12
    Peng, Huaizheng, Dr
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2010-10-25 ~ 2012-11-16
    OF - Director → CIF 0
  • 13
    Redfern, Nicholas Charles
    Born in May 1959
    Individual (8 offsprings)
    Officer
    2007-06-27 ~ 2009-01-15
    OF - Director → CIF 0
  • 14
    Haywood, Gavin James
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2005-04-12 ~ 2006-02-16
    OF - Director → CIF 0
  • 15
    Tansey, Philip
    Certified Chartered Accountant born in September 1958
    Individual (48 offsprings)
    Officer
    2018-07-02 ~ 2018-11-09
    OF - Director → CIF 0
    Tansey, Philip
    Individual (48 offsprings)
    Officer
    2018-05-31 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 16
    Drozd, Michael Otto
    Born in September 1956
    Individual (7 offsprings)
    Officer
    2009-12-07 ~ 2010-02-22
    OF - Director → CIF 0
  • 17
    Ahern, Luke Richard Redmond
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2004-04-15 ~ 2007-06-27
    OF - Director → CIF 0
  • 18
    Wakefield, John Nigel
    Born in October 1954
    Individual (19 offsprings)
    Officer
    2006-08-01 ~ 2007-06-27
    OF - Director → CIF 0
  • 19
    Hills, David Philip
    Individual (5 offsprings)
    Officer
    2010-07-19 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 20
    Cooke, Oliver Charles
    Individual (83 offsprings)
    Officer
    2009-10-29 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 21
    Davidson, Bruce James
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2007-06-27 ~ 2009-01-14
    OF - Director → CIF 0
  • 22
    Brokensha, Alison Jane
    Individual (12 offsprings)
    Officer
    2009-01-13 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 23
    Irby, Paul Anthony
    Born in August 1935
    Individual (2 offsprings)
    Officer
    1997-01-17 ~ 2001-03-09
    OF - Director → CIF 0
    Irby, Paul Anthony
    Individual (2 offsprings)
    Officer
    1999-02-15 ~ 2001-03-09
    OF - Secretary → CIF 0
  • 24
    Brumby, Mark Andrew
    Born in January 1961
    Individual (9 offsprings)
    Officer
    2007-06-27 ~ 2009-01-13
    OF - Director → CIF 0
    2009-05-27 ~ 2009-12-15
    OF - Director → CIF 0
  • 25
    Cairns, Luke Sebastian
    Chief Operating Officer born in May 1978
    Individual (14 offsprings)
    Officer
    2012-02-08 ~ 2013-10-30
    OF - Director → CIF 0
  • 26
    Armitage, Michael Robert
    Born in April 1957
    Individual (14 offsprings)
    Officer
    2009-05-27 ~ 2010-03-22
    OF - Director → CIF 0
  • 27
    Dyer Bartlett, Dudley Richard Max
    Born in March 1957
    Individual (72 offsprings)
    Officer
    2001-03-13 ~ 2002-11-30
    OF - Director → CIF 0
  • 28
    Vaughan, Oliver John
    Born in July 1946
    Individual (41 offsprings)
    Officer
    1997-08-01 ~ 1999-07-14
    OF - Director → CIF 0
    1999-12-01 ~ 2000-08-15
    OF - Director → CIF 0
  • 29
    Boerner, Christian Martin
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2015-07-31 ~ 2016-01-13
    OF - Director → CIF 0
  • 30
    Maciver, Tania Alena
    Born in October 1971
    Individual (11 offsprings)
    Officer
    2018-06-29 ~ 2023-09-25
    OF - Director → CIF 0
    Maciver, Tania Alena
    Individual (11 offsprings)
    Officer
    2019-01-31 ~ 2025-11-13
    OF - Secretary → CIF 0
  • 31
    Mair, Lindsay Keith Anderson
    Born in December 1957
    Individual (24 offsprings)
    Officer
    1997-01-17 ~ 2004-11-03
    OF - Director → CIF 0
    2009-05-01 ~ 2010-04-30
    OF - Director → CIF 0
    Mair, Lindsay Keith Anderson
    Individual (24 offsprings)
    Officer
    2001-03-09 ~ 2003-09-03
    OF - Secretary → CIF 0
  • 32
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1385 offsprings)
    Officer
    1991-06-14 ~ 1992-03-12
    OF - Director → CIF 0
    Ally, Bibi Rahima
    Individual (1385 offsprings)
    Officer
    1991-06-14 ~ 1992-03-12
    OF - Secretary → CIF 0
  • 33
    Leaver, Bernard John
    Born in November 1946
    Individual (8 offsprings)
    Officer
    2009-05-27 ~ 2012-01-05
    OF - Director → CIF 0
  • 34
    Bapty, Brian Walter
    Born in May 1968
    Individual (1 offspring)
    Officer
    2010-10-25 ~ 2013-03-01
    OF - Director → CIF 0
  • 35
    Du Boulay, Robin Bernard Houssemayne
    Born in July 1944
    Individual (7 offsprings)
    Officer
    2006-10-19 ~ 2007-06-27
    OF - Director → CIF 0
  • 36
    Lewis, Justin Llewellyn Gareth
    Born in March 1974
    Individual (17 offsprings)
    Officer
    1999-12-01 ~ 2007-02-28
    OF - Director → CIF 0
    2009-01-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 37
    Backhouse, Raymond Paul
    Born in February 1954
    Individual (4 offsprings)
    Officer
    2006-09-27 ~ 2007-04-04
    OF - Director → CIF 0
  • 38
    Keen, Jerome Anthony
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2007-02-28 ~ 2007-06-27
    OF - Director → CIF 0
    Keen, Jerome Anthony
    Head Of Corporate Broking born in July 1970
    Individual (6 offsprings)
    2009-10-28 ~ 2010-08-24
    OF - Director → CIF 0
  • 39
    Vandyk, Susan
    Born in October 1946
    Individual (6 offsprings)
    Officer
    1992-03-12 ~ 1996-02-11
    OF - Director → CIF 0
    Vandyk, Susan
    Individual (6 offsprings)
    Officer
    1996-02-11 ~ 1997-06-25
    OF - Secretary → CIF 0
  • 40
    Claridge, Patrick Timothy
    Born in March 1964
    Individual (23 offsprings)
    Officer
    2014-07-18 ~ 2018-01-10
    OF - Director → CIF 0
  • 41
    Crossman, Emma-jane Elizabeth
    Born in May 1970
    Individual (1 offspring)
    Officer
    2001-11-05 ~ 2003-01-31
    OF - Director → CIF 0
  • 42
    Beaney, Gerald Douglas
    Chief Executive Officer born in March 1960
    Individual (10 offsprings)
    Officer
    2018-01-19 ~ 2019-01-31
    OF - Director → CIF 0
  • 43
    Vandyk, Edward
    Born in February 1948
    Individual (46 offsprings)
    Officer
    1992-03-12 ~ 2007-03-05
    OF - Director → CIF 0
    2009-03-31 ~ 2010-05-26
    OF - Director → CIF 0
    Vandyk, William Edward George
    Born in January 1975
    Individual (46 offsprings)
    Officer
    2003-08-14 ~ 2010-10-22
    OF - Director → CIF 0
    Vandyk, Edward
    Individual (46 offsprings)
    Officer
    1992-03-12 ~ 1992-04-27
    OF - Secretary → CIF 0
  • 44
    Metcalfe, Timothy Mark
    Born in February 1972
    Individual (14 offsprings)
    Officer
    2012-02-08 ~ 2013-02-08
    OF - Director → CIF 0
  • 45
    Quach, Hoa
    Individual (1 offspring)
    Officer
    2025-11-13 ~ 2025-11-13
    OF - Secretary → CIF 0
  • 46
    Cruwys, Rhodri David
    Born in February 1971
    Individual (11 offsprings)
    Officer
    2005-07-28 ~ 2008-10-02
    OF - Director → CIF 0
  • 47
    Casey, Gavin Frank
    Born in October 1946
    Individual (23 offsprings)
    Officer
    2003-09-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 48
    Vine, Fiona Margarete
    Born in June 1991
    Individual (1 offspring)
    Officer
    1991-06-14 ~ 1992-03-12
    OF - Director → CIF 0
  • 49
    Johnson, Robert Alan
    Born in October 1968
    Individual (12 offsprings)
    Officer
    2010-10-25 ~ now
    OF - Director → CIF 0
    Johnson, Robert
    Individual (12 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Secretary → CIF 0
    Mr Robert Alan Johnson
    Born in October 1968
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 50
    Mighty, Dwight Patrick
    Investment Banker born in October 1960
    Individual (53 offsprings)
    Officer
    2004-04-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 51
    Johnson, David Paul St John
    Born in February 1971
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2010-10-22
    OF - Director → CIF 0
  • 52
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-06-05 ~ 1991-06-14
    OF - Nominee Director → CIF 0
  • 53
    390a, T3b 5v6, 85th St Sw, Calgary, Alberta, Canada
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 54
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-06-05 ~ 1991-06-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHLAND CAPITAL PARTNERS LIMITED

Period: 2010-11-02 ~ now
Company number: 02617599
Registered names
NORTHLAND CAPITAL PARTNERS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
146 GBP2024-03-31
Fixed Assets - Investments
363,302 GBP2025-03-31
237,327 GBP2024-03-31
Fixed Assets
363,302 GBP2025-03-31
237,473 GBP2024-03-31
Debtors
Current
7,943,461 GBP2025-03-31
1,079,802 GBP2024-03-31
Cash at bank and in hand
465,824 GBP2025-03-31
1,896,171 GBP2024-03-31
Current Assets
8,409,285 GBP2025-03-31
2,975,973 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,675,701 GBP2024-03-31
Net Current Assets/Liabilities
541,841 GBP2025-03-31
300,272 GBP2024-03-31
Total Assets Less Current Liabilities
905,143 GBP2025-03-31
537,745 GBP2024-03-31
Net Assets/Liabilities
905,143 GBP2025-03-31
537,745 GBP2024-03-31
Equity
Called up share capital
2,040,627 GBP2025-03-31
2,040,627 GBP2024-03-31
Share premium
3,382,850 GBP2025-03-31
3,382,850 GBP2024-03-31
Capital redemption reserve
1,368 GBP2025-03-31
1,368 GBP2024-03-31
Retained earnings (accumulated losses)
-4,519,702 GBP2025-03-31
-4,887,100 GBP2024-03-31
Equity
905,143 GBP2025-03-31
537,745 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
332024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Computers
6,058 GBP2025-03-31
6,058 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
5,912 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,058 GBP2025-03-31
Property, Plant & Equipment
Computers
146 GBP2024-03-31
Other Debtors
Current
137,038 GBP2025-03-31
69,340 GBP2024-03-31
Prepayments/Accrued Income
Current
10,540 GBP2025-03-31
23,818 GBP2024-03-31
Cash and Cash Equivalents
465,824 GBP2025-03-31
1,896,171 GBP2024-03-31
Other Remaining Borrowings
Current
7,678,391 GBP2025-03-31
2,457,041 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,005 GBP2025-03-31
17,051 GBP2024-03-31
Amounts owed to group undertakings
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Corporation Tax Payable
Current
17,448 GBP2025-03-31
3,427 GBP2024-03-31
Other Creditors
Current
150,100 GBP2025-03-31
150,100 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
19,500 GBP2025-03-31
47,082 GBP2024-03-31
Creditors
Current
7,867,444 GBP2025-03-31
2,675,701 GBP2024-03-31
Related profiles found in government register
  • NORTHLAND CAPITAL PARTNERS LIMITED
    Info
    ASTAIRE SECURITIES PLC - 2010-11-02
    NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
    BLUE OAR SECURITIES PLC - 2010-11-02
    CORPORATE SYNERGY PLC. - 2010-11-02
    VOTEFIRST PUBLIC LIMITED COMPANY - 2010-11-02
    Registered number 02617599
    Prince Fredrick House, 35-39 Maddox Street, London W1S 2PP
    PRIVATE LIMITED COMPANY incorporated on 1991-06-05 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
  • NORTHLAND CAPITAL PARTNERS LIMITED
    S
    Registered number 02617599
    40, Gracechurch Street, London, England, EC3V 0BT
    CIF 1
  • CORPORATE NOMINEE SERVICES LIMITED
    S
    Registered number missing
    Falcon House, 24 North John Street, Liverpool, L2 9RP
    CIF 2 CIF 3
  • CORPORATE NOMINEE SECRETARIES LIMITED
    S
    Registered number missing
    Falcon House, 24 North John Street, Liverpool, L2 9RP
    CIF 4 CIF 5
  • NORTHLAND CAPITAL PARTNERS LIMITED
    S
    Registered number 2617599
    Prince Fredrick House, 35-39 Maddox Street, London, England, W1S 2PP
    Limited Company in England Companies House, United Kingdom
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    EUROPEAN MANAGEMENT SYSTEMS LIMITED - now
    EUROPEAN MANAGEMENT SYSTEMS PLC
    - 2004-07-05 02617377
    6 Oakwood Avenue, Beckenham, Kent
    Active Corporate (3 parents)
    Officer
    1991-06-05 ~ 1991-06-05
    CIF 2 - Nominee Director → ME
    Officer
    1991-06-05 ~ 1991-06-05
    CIF 4 - Nominee Secretary → ME
  • 2
    PHAEDRUS LIMITED
    02617609
    12 Coniston Drive, Darwen, Blackburn With Darwen
    Active Corporate (3 parents)
    Officer
    1991-06-05 ~ 1991-06-05
    CIF 3 - Nominee Director → ME
    Officer
    1991-06-05 ~ 1991-06-05
    CIF 5 - Nominee Secretary → ME
  • 3
    S.P. ANGEL CORPORATE FINANCE LLP
    OC317049
    Prince Frederick House, 35-39 Maddox Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-02-27 ~ 2024-01-12
    CIF 1 - LLP Member → ME
  • 4
    SWAN ALLEY (NOMINEES) LIMITED
    00652621
    Prince Fredrick House, 35-39 Maddox Street, London, England
    Active Corporate (25 parents)
    Person with significant control
    2019-04-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.