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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Northcote, Alexander Benet Paul Hornby
    Journalist born in January 1971
    Individual (11 offsprings)
    Officer
    1997-11-02 ~ 1999-06-09
    OF - Director → CIF 0
  • 2
    Northcote, Sarah Frances
    Born in September 1965
    Individual (2 offsprings)
    Officer
    1997-11-03 ~ now
    OF - Director → CIF 0
    Northcote, Sarah Frances
    Accountant
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Frances Northcote
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    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 25% but not more than 50% → CIF 0
  • 3
    Northcote, Edward Bede Robert Hornby
    Born in August 1964
    Individual (4 offsprings)
    Officer
    1997-11-02 ~ now
    OF - Director → CIF 0
    Mr Edward Bede Robert Hornby Northcote
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Forbes, Sophie Louisa Dorothea
    Individual (6 offsprings)
    Officer
    1997-11-03 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 5
    Pelham-lane, Geoffrey Pelham
    Banker born in April 1963
    Individual (4 offsprings)
    Officer
    2000-05-29 ~ 2014-11-01
    OF - Director → CIF 0
  • 6
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    1997-08-14 ~ 1997-08-29
    OF - Nominee Director → CIF 0
  • 7
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    1997-08-14 ~ 1997-08-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHCOTE INTERNET LIMITED

Period: 1997-09-08 ~ now
Company number: 03419924
Registered names
NORTHCOTE INTERNET LIMITED - now
TIMESITE LIMITED - 1997-09-08
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Debtors
31,529 GBP2025-09-30
41,960 GBP2024-09-30
Cash at bank and in hand
59,016 GBP2025-09-30
69,754 GBP2024-09-30
Current Assets
90,545 GBP2025-09-30
111,714 GBP2024-09-30
Creditors
Current
38,517 GBP2025-09-30
35,701 GBP2024-09-30
Net Current Assets/Liabilities
52,028 GBP2025-09-30
76,013 GBP2024-09-30
Total Assets Less Current Liabilities
52,028 GBP2025-09-30
76,013 GBP2024-09-30
Equity
Called up share capital
950 GBP2025-09-30
950 GBP2024-09-30
Retained earnings (accumulated losses)
51,078 GBP2025-09-30
75,063 GBP2024-09-30
Equity
52,028 GBP2025-09-30
76,013 GBP2024-09-30
Average Number of Employees
32024-10-01 ~ 2025-09-30
42023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,649 GBP2024-09-30
Computers
61,389 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
64,038 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,649 GBP2024-09-30
Computers
61,389 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,038 GBP2024-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
21,472 GBP2025-09-30
30,692 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
10,057 GBP2025-09-30
11,268 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
31,529 GBP2025-09-30
41,960 GBP2024-09-30
Trade Creditors/Trade Payables
Current
23,301 GBP2025-09-30
9,409 GBP2024-09-30
Other Taxation & Social Security Payable
Current
12,628 GBP2025-09-30
23,647 GBP2024-09-30
Other Creditors
Current
2,588 GBP2025-09-30
2,645 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,565 GBP2025-09-30
7,205 GBP2024-09-30
  • NORTHCOTE INTERNET LIMITED
    Info
    TIMESITE LIMITED - 1997-09-08
    Registered number 03419924
    118 Pall Mall, London SW1Y 5ED
    PRIVATE LIMITED COMPANY incorporated on 1997-08-14 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    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 April 2026 and licensed under the Open Government Licence v3.0.