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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 23
  • 1
    Brown, Robert Peter
    Born in October 1970
    Individual (16 offsprings)
    Officer
    2015-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Domney, Howard Charles
    Wine Company Managing Director born in August 1959
    Individual (2 offsprings)
    Officer
    2000-04-05 ~ 2024-11-20
    OF - Director → CIF 0
  • 3
    Williams, David Robert
    Operations Director born in January 1952
    Individual (1 offspring)
    Officer
    1999-04-14 ~ 2002-01-02
    OF - Director → CIF 0
  • 4
    Hall, Robert Jeffray
    Divisional Manager born in August 1942
    Individual (1 offspring)
    Officer
    1997-06-09 ~ 2004-09-08
    OF - Director → CIF 0
  • 5
    Hassall, Paul John
    Logistics Manager born in November 1943
    Individual (1 offspring)
    Officer
    1997-06-09 ~ 1998-06-25
    OF - Director → CIF 0
  • 6
    Lee, Jean Patricia
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    2002-10-16 ~ 2015-11-10
    OF - Director → CIF 0
  • 7
    Farmer, Derek Roy
    Director/General Manager born in March 1955
    Individual (5 offsprings)
    Officer
    1998-06-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Russell, Francis Anthony
    Director born in March 1925
    Individual (4 offsprings)
    Officer
    1992-01-02 ~ 1997-06-09
    OF - Director → CIF 0
  • 9
    Cronan, John Jeffrey
    Managing Director born in November 1952
    Individual (5 offsprings)
    Officer
    2007-11-20 ~ 2017-02-15
    OF - Director → CIF 0
  • 10
    Wyke, Robert Leslie
    Born in February 1954
    Individual (7 offsprings)
    Officer
    1997-06-09 ~ now
    OF - Director → CIF 0
    Wyke, Robert Leslie
    Managing Director
    Individual (7 offsprings)
    Officer
    1998-04-22 ~ now
    OF - Secretary → CIF 0
  • 11
    Christie, David William
    Managing Director born in March 1969
    Individual (3 offsprings)
    Officer
    2014-11-11 ~ 2016-02-16
    OF - Director → CIF 0
  • 12
    Blaydes, David
    Individual (1 offspring)
    Officer
    1992-01-02 ~ 1996-01-23
    OF - Secretary → CIF 0
  • 13
    Eposito, Stanley
    Real Estate born in March 1948
    Individual (1 offspring)
    Officer
    1997-06-09 ~ 1998-06-25
    OF - Director → CIF 0
  • 14
    Sharkey, Harry Christopher
    Engineer born in February 1961
    Individual (3 offsprings)
    Officer
    2008-11-20 ~ 2017-02-15
    OF - Director → CIF 0
  • 15
    Buckley, Michael John
    Packaging And Facilities Manager born in May 1969
    Individual (1 offspring)
    Officer
    2017-02-15 ~ 2020-10-09
    OF - Director → CIF 0
  • 16
    Gregory, John Edward
    Individual (1 offspring)
    Officer
    1996-01-23 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 17
    Chisnall, Graham Thomas
    Director born in December 1954
    Individual (6 offsprings)
    Officer
    1997-06-09 ~ 2000-01-14
    OF - Director → CIF 0
  • 18
    Griffiths, Peter
    Planning Engineer born in January 1941
    Individual (2 offsprings)
    Officer
    2001-01-31 ~ 2005-11-23
    OF - Director → CIF 0
  • 19
    Pargeter, Gary David
    Operations Manager born in March 1965
    Individual (2 offsprings)
    Officer
    1998-06-25 ~ 2000-08-01
    OF - Director → CIF 0
  • 20
    Fitzhenry, Ian Paul
    Manager born in February 1960
    Individual (5 offsprings)
    Officer
    2005-11-23 ~ 2008-01-15
    OF - Director → CIF 0
  • 21
    Howard, Andrea Lorraine
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Director → CIF 0
  • 22
    Shields, Robert Michael Coverdale
    Chief Executive born in January 1943
    Individual (9 offsprings)
    Officer
    1992-01-02 ~ 1998-03-31
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-01-02 ~ 1992-01-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHBANK INDUSTRIAL PARK MANAGEMENT COMPANY LIMITED

Period: 1992-01-06 ~ now
Company number: 02675241
Registered name
NORTHBANK INDUSTRIAL PARK MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
81300 - Landscape Service Activities
Brief company account
Debtors
31,634 GBP2024-12-31
41,454 GBP2023-12-31
Cash at bank and in hand
32,275 GBP2024-12-31
22,029 GBP2023-12-31
Current Assets
63,909 GBP2024-12-31
63,483 GBP2023-12-31
Net Current Assets/Liabilities
4,953 GBP2024-12-31
2,211 GBP2023-12-31
Total Assets Less Current Liabilities
4,953 GBP2024-12-31
2,211 GBP2023-12-31
Net Assets/Liabilities
4,953 GBP2024-12-31
2,211 GBP2023-12-31
Equity
Called up share capital
1,036 GBP2024-12-31
1,036 GBP2023-12-31
Retained earnings (accumulated losses)
3,917 GBP2024-12-31
1,175 GBP2023-12-31
Equity
4,953 GBP2024-12-31
2,211 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
31,634 GBP2024-12-31
39,396 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
2,058 GBP2023-12-31
Debtors
Amounts falling due within one year
31,634 GBP2024-12-31
41,454 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
329 GBP2024-12-31
2,058 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
6,063 GBP2024-12-31
5,650 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
52,564 GBP2024-12-31
53,564 GBP2023-12-31

  • NORTHBANK INDUSTRIAL PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02675241
    Piccadilly Business Centre, Aldow Enterprise Park, Manchester M12 6AE
    PRIVATE LIMITED COMPANY incorporated on 1992-01-06 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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