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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 2
  • 1
    Northcote, Edward Bede Robert Hornby
    Born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-02 ~ now
    OF - Director → CIF 0
    Mr Edward Bede Robert Hornby Northcote
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Northcote, Sarah Frances
    Born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-03 ~ now
    OF - Director → CIF 0
    Northcote, Sarah Frances
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-01 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Frances Northcote
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Forbes, Sophie Louisa Dorothea
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 2
    Northcote, Alexander Benet Paul Hornby
    Journalist born in January 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-11-02 ~ 1999-06-09
    OF - Director → CIF 0
  • 3
    Pelham-lane, Geoffrey Pelham
    Banker born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-29 ~ 2014-11-01
    OF - Director → CIF 0
  • 4
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1997-08-14 ~ 1997-08-29
    PE - Nominee Director → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-08-14 ~ 1997-08-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHCOTE INTERNET LIMITED

Previous name
TIMESITE LIMITED - 1997-09-08
Standard Industrial Classification
62090 - Other Information Technology Service Activities
63990 - Other Information Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Debtors
41,960 GBP2024-09-30
46,134 GBP2023-09-30
Cash at bank and in hand
69,754 GBP2024-09-30
102,990 GBP2023-09-30
Current Assets
111,714 GBP2024-09-30
149,124 GBP2023-09-30
Creditors
Current
35,701 GBP2024-09-30
39,224 GBP2023-09-30
Net Current Assets/Liabilities
76,013 GBP2024-09-30
109,900 GBP2023-09-30
Total Assets Less Current Liabilities
76,013 GBP2024-09-30
109,900 GBP2023-09-30
Equity
Called up share capital
950 GBP2024-09-30
950 GBP2023-09-30
Retained earnings (accumulated losses)
75,063 GBP2024-09-30
108,950 GBP2023-09-30
Equity
76,013 GBP2024-09-30
109,900 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,649 GBP2023-09-30
Computers
61,389 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
64,038 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,649 GBP2023-09-30
Computers
61,389 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,038 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
30,692 GBP2024-09-30
37,293 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
11,268 GBP2024-09-30
8,841 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
41,960 GBP2024-09-30
46,134 GBP2023-09-30
Trade Creditors/Trade Payables
Current
9,409 GBP2024-09-30
10,556 GBP2023-09-30
Other Taxation & Social Security Payable
Current
23,647 GBP2024-09-30
26,123 GBP2023-09-30
Other Creditors
Current
2,645 GBP2024-09-30
2,545 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,205 GBP2024-09-30
9,065 GBP2023-09-30
  • NORTHCOTE INTERNET LIMITED
    Info
    TIMESITE LIMITED - 1997-09-08
    Registered number 03419924
    icon of address118 Pall Mall, London SW1Y 5ED
    PRIVATE LIMITED COMPANY incorporated on 1997-08-14 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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.