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.

Parent entities and officers 55
  • 1
    Astaire, Steven
    Director born in May 1952
    Individual (8 offsprings)
    Officer
    2009-10-28 ~ 2010-10-22
    OF - Director → CIF 0
  • 2
    Brokensha, Alison Jane
    Individual (8 offsprings)
    Officer
    2009-01-13 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 3
    Claridge, Patrick Timothy
    Chief Executive Officer born in March 1964
    Individual (21 offsprings)
    Officer
    2014-07-18 ~ 2018-01-10
    OF - Director → CIF 0
  • 4
    Boerner, Christian Martin
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2015-07-31 ~ 2016-01-13
    OF - Director → CIF 0
  • 5
    Peng, Huaizheng, Dr
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    2010-10-25 ~ 2012-11-16
    OF - Director → CIF 0
  • 6
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1180 offsprings)
    Officer
    1991-06-14 ~ 1992-03-12
    OF - Director → CIF 0
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    1991-06-14 ~ 1992-03-12
    OF - Secretary → CIF 0
  • 7
    Vaughan, Oliver John
    Director born in July 1946
    Individual (37 offsprings)
    Officer
    1997-08-01 ~ 1999-07-14
    OF - Director → CIF 0
    1999-12-01 ~ 2000-08-15
    OF - Director → CIF 0
  • 8
    Brumby, Mark Andrew
    Equity Analyst 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
  • 9
    Johnson, Robert Alan
    Born in October 1968
    Individual (23 offsprings)
    Officer
    2010-10-25 ~ now
    OF - Director → CIF 0
    Johnson, Robert
    Individual (23 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Secretary → CIF 0
    Mr Robert Alan Johnson
    Born in October 1968
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Davidson, Bruce James
    Head Of Research born in July 1955
    Individual (2 offsprings)
    Officer
    2007-06-27 ~ 2009-01-14
    OF - Director → CIF 0
  • 11
    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
  • 12
    Johnson, David Paul St John
    Head Of Research born in February 1971
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2010-10-22
    OF - Director → CIF 0
  • 13
    Wakefield, John Nigel
    Director born in October 1954
    Individual (19 offsprings)
    Officer
    2006-08-01 ~ 2007-06-27
    OF - Director → CIF 0
  • 14
    Leaver, Bernard John
    Chairman born in November 1946
    Individual (7 offsprings)
    Officer
    2009-05-27 ~ 2012-01-05
    OF - Director → CIF 0
  • 15
    Drozd, Michael Otto
    Head Of Equities born in September 1956
    Individual (6 offsprings)
    Officer
    2009-12-07 ~ 2010-02-22
    OF - Director → CIF 0
  • 16
    Vandyk, Edward
    Director born in February 1948
    Individual (35 offsprings)
    Officer
    1992-03-12 ~ 2007-03-05
    OF - Director → CIF 0
    Vandyk, Edward
    Company Director born in February 1948
    Individual (35 offsprings)
    2009-03-31 ~ 2010-05-26
    OF - Director → CIF 0
    Vandyk, Edward
    Individual (35 offsprings)
    Officer
    1992-03-12 ~ 1992-04-27
    OF - Secretary → CIF 0
  • 17
    Coe, Michael Charles
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    2006-08-01 ~ 2007-06-27
    OF - Director → CIF 0
  • 18
    Dudgeon, James Alexander
    Accountant born in September 1947
    Individual (48 offsprings)
    Officer
    1996-02-11 ~ 1999-02-15
    OF - Director → CIF 0
    Dudgeon, James Alexander
    Individual (48 offsprings)
    Officer
    ~ 1996-02-11
    OF - Secretary → CIF 0
    1997-06-25 ~ 1999-02-15
    OF - Secretary → CIF 0
  • 19
    Dyer Bartlett, Dudley Richard Max
    Accountant born in March 1957
    Individual (61 offsprings)
    Officer
    2001-03-13 ~ 2002-11-30
    OF - Director → CIF 0
  • 20
    Quach, Hoa
    Individual (1 offspring)
    Officer
    2025-11-13 ~ 2025-11-13
    OF - Secretary → CIF 0
  • 21
    Du Boulay, Robin Bernard Houssemayne
    Trader born in July 1944
    Individual (7 offsprings)
    Officer
    2006-10-19 ~ 2007-06-27
    OF - Director → CIF 0
  • 22
    Lewis, Justin Llewellyn Gareth
    Corporate Financier born in March 1974
    Individual (11 offsprings)
    Officer
    1999-12-01 ~ 2007-02-28
    OF - Director → CIF 0
    Lewis, Justin Llewellyn Gareth
    Chief Executive born in March 1974
    Individual (11 offsprings)
    2009-01-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 23
    Ahern, Luke Richard Redmond
    Stockbroker born in June 1972
    Individual (3 offsprings)
    Officer
    2004-04-15 ~ 2007-06-27
    OF - Director → CIF 0
  • 24
    Monk, Andrew Anthony
    Director born in June 1961
    Individual (17 offsprings)
    Officer
    2007-03-05 ~ 2009-01-13
    OF - Director → CIF 0
  • 25
    Backhouse, Raymond Paul
    Head Of Research born in February 1954
    Individual (4 offsprings)
    Officer
    2006-09-27 ~ 2007-04-04
    OF - Director → CIF 0
  • 26
    Mair, Lindsay Keith Anderson
    Director born in December 1957
    Individual (20 offsprings)
    Officer
    1997-01-17 ~ 2004-11-03
    OF - Director → CIF 0
    Mair, Lindsay Keith Anderson
    Managing Director born in December 1957
    Individual (20 offsprings)
    2009-05-01 ~ 2010-04-30
    OF - Director → CIF 0
    Mair, Lindsay Keith Anderson
    Individual (20 offsprings)
    Officer
    2001-03-09 ~ 2003-09-03
    OF - Secretary → CIF 0
  • 27
    Livermore, Stephen John
    Head Of Compliance born in September 1970
    Individual (2 offsprings)
    Officer
    2007-06-27 ~ 2009-01-13
    OF - Director → CIF 0
  • 28
    Cooke, Oliver Charles
    Individual (73 offsprings)
    Officer
    2009-10-29 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 29
    Beaney, Gerald Douglas
    Chief Executive Officer born in March 1960
    Individual (10 offsprings)
    Officer
    2018-01-19 ~ 2019-01-31
    OF - Director → CIF 0
  • 30
    Castro, Louis Emmanuel
    Head Of Equities born in August 1958
    Individual (20 offsprings)
    Officer
    2012-02-08 ~ 2014-08-29
    OF - Director → CIF 0
  • 31
    Cairns, Luke Sebastian
    Chief Operating Officer born in May 1978
    Individual (14 offsprings)
    Officer
    2012-02-08 ~ 2013-10-30
    OF - Director → CIF 0
  • 32
    Vandyk, William Edward George
    Corporate Financier born in January 1975
    Individual (3 offsprings)
    Officer
    2003-08-14 ~ 2010-10-22
    OF - Director → CIF 0
  • 33
    Frohlich, Stephen Mark
    Stockbroker born in October 1965
    Individual (1 offspring)
    Officer
    2009-10-28 ~ 2010-09-28
    OF - Director → CIF 0
  • 34
    Hills, David Philip
    Individual (5 offsprings)
    Officer
    2010-07-19 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 35
    Lane, Stuart Christopher
    Chairman born in December 1949
    Individual (7 offsprings)
    Officer
    2009-09-24 ~ 2013-02-12
    OF - Director → CIF 0
  • 36
    Bapty, Brian Walter
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2010-10-25 ~ 2013-03-01
    OF - Director → CIF 0
  • 37
    Roberts, Andrew Christopher
    Director born in July 1963
    Individual (82 offsprings)
    Officer
    1997-08-01 ~ 2000-08-15
    OF - Director → CIF 0
    2003-05-06 ~ 2008-12-16
    OF - Director → CIF 0
    Roberts, Andrew Christopher
    Finance Director born in July 1963
    Individual (82 offsprings)
    2009-10-29 ~ 2010-10-22
    OF - Director → CIF 0
    Roberts, Andrew Christopher
    Individual (82 offsprings)
    Officer
    2003-09-03 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 38
    Casey, Gavin Frank
    Chartered Accountant born in October 1946
    Individual (20 offsprings)
    Officer
    2003-09-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 39
    Metcalfe, Timothy Mark
    Head Of Corporate Finance born in February 1972
    Individual (14 offsprings)
    Officer
    2012-02-08 ~ 2013-02-08
    OF - Director → CIF 0
  • 40
    Mighty, Dwight Patrick
    Investment Banker born in October 1960
    Individual (53 offsprings)
    Officer
    2004-04-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 41
    Armitage, Michael Robert
    Equity Analyst born in April 1957
    Individual (13 offsprings)
    Officer
    2009-05-27 ~ 2010-03-22
    OF - Director → CIF 0
  • 42
    Irby, Paul Anthony
    Stockbroker 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
  • 43
    Vine, Fiona Margarete
    Solicitor born in June 1991
    Individual (1 offspring)
    Officer
    1991-06-14 ~ 1992-03-12
    OF - Director → CIF 0
  • 44
    Vandyk, Susan
    Registrar 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
  • 45
    Redfern, Nicholas Charles
    Head Of Equities born in May 1959
    Individual (8 offsprings)
    Officer
    2007-06-27 ~ 2009-01-15
    OF - Director → CIF 0
  • 46
    Crossman, Emma-jane Elizabeth
    Corpotate Finance born in May 1970
    Individual (1 offspring)
    Officer
    2001-11-05 ~ 2003-01-31
    OF - Director → CIF 0
  • 47
    Cruwys, Rhodri David
    Director Corporate Finance born in February 1971
    Individual (11 offsprings)
    Officer
    2005-07-28 ~ 2008-10-02
    OF - Director → CIF 0
  • 48
    Keen, Jerome Anthony
    Director 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
  • 49
    Haywood, Gavin James
    Stockbroker born in August 1971
    Individual (6 offsprings)
    Officer
    2005-04-12 ~ 2006-02-16
    OF - Director → CIF 0
  • 50
    Badger, Neil Ivor
    Ceo born in February 1952
    Individual (4 offsprings)
    Officer
    2009-10-28 ~ 2010-08-24
    OF - Director → CIF 0
  • 51
    Maciver, Tania Alena
    Stockbroker 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
  • 52
    Joy, Peter Colin Murray
    Accountant born in March 1957
    Individual (16 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 (16 offsprings)
    Officer
    2008-12-16 ~ 2009-01-13
    OF - Secretary → 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 moreCIF 0
  • 54
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1991-06-05 ~ 1991-06-14
    OF - Nominee Director → CIF 0
  • 55
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 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
    NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
    ASTAIRE SECURITIES 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 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • NORTHLAND CAPITAL PARTNERS LIMITED
    S
    Registered number 02617599
    40, Gracechurch Street, London, England, EC3V 0BT
    CIF 1
  • 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 2
child relation
Offspring entities and appointments 2
  • 1
    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
  • 2
    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 2 - Ownership of shares – 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.