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
    Luke, Jonathan Swinhoe
    Company Director born in October 1968
    Individual (12 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 2
    Thrower, Graham Simon
    Non Executive Chairman born in December 1966
    Individual (18 offsprings)
    Officer
    2018-05-21 ~ now
    OF - director → CIF 0
  • 3
    Scott, Paul
    Chief Investment Officer born in December 1969
    Individual (20 offsprings)
    Officer
    2024-06-11 ~ now
    OF - director → CIF 0
  • 4
    Chambers, Dawn Isa
    Individual (9 offsprings)
    Officer
    2014-09-04 ~ now
    OF - secretary → CIF 0
  • 5
    11, Waterloo Square, Newcastle Upon Tyne, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Middleton, David Miles
    Insolvency Practitioner born in June 1938
    Individual (1 offspring)
    Officer
    1993-06-23 ~ 2004-09-23
    OF - director → CIF 0
  • 2
    Hensby, Barrie Stuart
    Management Consultant born in May 1952
    Individual (8 offsprings)
    Officer
    1993-06-23 ~ 2018-06-30
    OF - director → CIF 0
  • 3
    Charlton, Keith Smith
    Individual (1 offspring)
    Officer
    2004-09-23 ~ 2012-10-31
    OF - secretary → CIF 0
  • 4
    Gale, Yvonne, Dr
    Operations Director born in April 1968
    Individual (10 offsprings)
    Officer
    2014-09-04 ~ 2023-03-31
    OF - director → CIF 0
    Gale, Yvonne, Dr
    Director born in April 1968
    Individual (10 offsprings)
    2023-04-01 ~ 2024-12-31
    OF - director → CIF 0
    Gale, Yvonne
    Individual (10 offsprings)
    Officer
    2012-11-01 ~ 2014-09-04
    OF - secretary → CIF 0
  • 5
    Whitmell, David Andrew
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2018-05-21 ~ 2023-03-31
    OF - director → CIF 0
  • 6
    Craig, Nicholas Charlton Dudley
    Solicitor born in May 1946
    Individual
    Officer
    1993-06-23 ~ 2004-09-23
    OF - director → CIF 0
    Craig, Nicholas Charlton Dudley
    Solicitor
    Individual
    Officer
    1993-06-23 ~ 2004-09-23
    OF - secretary → CIF 0
  • 7
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents, 14 offsprings)
    Officer
    1993-04-13 ~ 1993-06-23
    PE - nominee-secretary → CIF 0
  • 8
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    1993-04-13 ~ 1993-06-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

NORTHERN ENTERPRISE LIMITED

Previous names
NORTHERN ENTERPRISE TRANSFER LIMITED - 2011-08-18
NORTHERN ENTERPRISE (LP) LIMITED - 2011-08-15
CASHNOTICE LIMITED - 1993-06-30
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • NORTHERN ENTERPRISE LIMITED
    Info
    NORTHERN ENTERPRISE TRANSFER LIMITED - 2011-08-18
    NORTHERN ENTERPRISE (LP) LIMITED - 2011-08-15
    CASHNOTICE LIMITED - 1993-06-30
    Registered number 02808521
    4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead NE11 0SR
    Private Limited Company incorporated on 1993-04-13 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • NEL FUND MANAGERS LIMITED
    S
    Registered number 2564907
    City Quadrant, Waterloo Square, Newcastle Upon Tyne, United Kingdom, NE1 4DP
    ENGLAND
    CIF 1
  • NEL FUND MANAGERS LIMITED
    S
    Registered number 2564907
    4, Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England, NE11 0SR
    Limited By Shares in Companies House, United Kingdom (England & Wales)
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Unit 4 Enterprise House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-02-11 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Unit 4 Enterprise House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-02-11 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
    Corporate (5 parents)
    Person with significant control
    2017-03-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
    Corporate (5 parents)
    Person with significant control
    2017-03-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
    Corporate (5 parents)
    Person with significant control
    2017-03-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Unit 4 Enterprise House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-02-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    Unit 4 Enterprise House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-02-10 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    Suite 5 2nd Floor, Bulman House, Regent Centre, Gosforth
    Corporate (7 parents)
    Equity (Company account)
    224,039 GBP2023-09-30
    Person with significant control
    2023-12-21 ~ now
    CIF 3 - Has significant influence or control → OE
Ceased 2
  • 1
    CROSSCO (640) LIMITED - 2001-11-13
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    161,038 GBP2019-02-28
    Person with significant control
    2017-02-14 ~ 2017-09-30
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1 George Square, Glasgow, Scotland
    Corporate (2 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2012-08-16 ~ 2018-04-27
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.