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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 5
  • 1
    Maharaj, Varun
    Individual (134 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Anthony Emerson
    Born in November 1967
    Individual (87 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Royle, Mark Stephen Thomas
    Born in June 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Peter Emerson
    Born in March 1935
    Individual (134 offsprings)
    Officer
    icon of calendar 1992-08-14 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressEmerson House, Heyes Lane, Alderley Edge, England
    Active Corporate (9 parents, 50 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Smith, Jack
    Company Director born in November 1934
    Individual
    Officer
    icon of calendar 1992-08-12 ~ 1996-11-29
    OF - Director → CIF 0
  • 2
    Newman, James Peter
    Individual
    Officer
    icon of calendar 1992-08-12 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 3
    Annison, Stanley
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 1992-08-14 ~ 2002-04-30
    OF - Director → CIF 0
  • 4
    Jones, Mark Emerson
    Company Director born in December 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    Brooke, Gordon
    Individual
    Officer
    icon of calendar 2001-05-25 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 6
    Hubball, Paul James
    Company Director born in July 1973
    Individual
    Officer
    icon of calendar 2014-08-29 ~ 2024-02-29
    OF - Director → CIF 0
  • 7
    Schuler, Martin Alexander
    Chartered Accountant born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-14 ~ 2003-03-07
    OF - Director → CIF 0
  • 8
    Weatherby, Anne Catherine
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 9
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1992-08-12 ~ 1992-08-12
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1992-08-12 ~ 1992-08-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTH WEST PORTFOLIO LIMITED

Previous names
INVESTMENT PROPERTIES (NORTH WEST) LIMITED - 2013-05-30
TYTHERINGTON BUSINESS PARK LIMITED - 2013-03-27
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • NORTH WEST PORTFOLIO LIMITED
    Info
    INVESTMENT PROPERTIES (NORTH WEST) LIMITED - 2013-05-30
    TYTHERINGTON BUSINESS PARK LIMITED - 2013-05-30
    Registered number 02740424
    icon of addressEmerson House, Heyes Lane, Alderley Edge, Cheshire SK9 7LF
    PRIVATE LIMITED COMPANY incorporated on 1992-08-12 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    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.