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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
    Ali, Tahmina Syeda
    Creative Practitioner born in November 1992
    Individual (3 offsprings)
    Officer
    2021-09-06 ~ 2024-11-27
    OF - Director → CIF 0
  • 2
    Ngoo, Yve
    Theatre Designer born in September 1964
    Individual (1 offspring)
    Officer
    2021-09-06 ~ 2023-03-26
    OF - Director → CIF 0
  • 3
    Rutherford, Ian Stuart
    Solicitor born in March 1960
    Individual (2 offsprings)
    Officer
    1998-04-02 ~ 2001-02-08
    OF - Director → CIF 0
    Rutherford, Ian Stuart
    Individual (2 offsprings)
    Officer
    1998-04-02 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 4
    Mamuini, Benedicta Valentina
    Dance Artist born in January 1996
    Individual (1 offspring)
    Officer
    2021-09-07 ~ 2024-04-21
    OF - Director → CIF 0
  • 5
    Deighton, Melvyn
    Museum Worker born in May 1950
    Individual (1 offspring)
    Officer
    1998-04-02 ~ 2001-02-14
    OF - Director → CIF 0
    Deighton, Melvyn
    Director born in May 1950
    Individual (1 offspring)
    2009-03-01 ~ 2020-11-24
    OF - Director → CIF 0
    Deighton, Melvyn
    Museum Worker
    Individual (1 offspring)
    Officer
    2001-02-14 ~ 2020-05-01
    OF - Secretary → CIF 0
    Mr Melvyn Deighton
    Born in May 1950
    Individual (1 offspring)
    Person with significant control
    2017-04-02 ~ 2020-11-24
    PE - Has significant influence or controlCIF 0
  • 6
    Dougherty, Keith
    Born in February 1961
    Individual (1 offspring)
    Officer
    2020-02-23 ~ now
    OF - Director → CIF 0
    Dougherty, Keith
    Individual (1 offspring)
    Officer
    2021-06-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Wootten, Luke
    Health Technician born in December 1965
    Individual (3 offsprings)
    Officer
    2011-09-05 ~ 2020-11-24
    OF - Director → CIF 0
    Wootten, Luke
    Individual (3 offsprings)
    Officer
    2020-05-10 ~ 2021-06-15
    OF - Secretary → CIF 0
    Mr Luke Wootten
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    2017-04-02 ~ 2020-11-24
    PE - Has significant influence or controlCIF 0
  • 8
    Collerton, Adam
    Social Worker born in May 1962
    Individual (3 offsprings)
    Officer
    1998-04-02 ~ 2001-02-27
    OF - Director → CIF 0
    Mr Adam Collerton
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2020-11-29 ~ 2021-03-25
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Mather, Rebecca Claire
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2021-04-10 ~ now
    OF - Director → CIF 0
  • 10
    Marston, Geoffrey Hilton
    School Teacher born in July 1944
    Individual (1 offspring)
    Officer
    1998-04-02 ~ 2019-10-14
    OF - Director → CIF 0
    Mr Geoffrey Hilton Marston
    Born in July 1944
    Individual (1 offspring)
    Person with significant control
    2017-04-02 ~ 2019-10-14
    PE - Has significant influence or controlCIF 0
  • 11
    Collerton, Terence Alexander
    Retired Achitect born in December 1932
    Individual (3 offsprings)
    Officer
    1998-04-02 ~ 2020-03-03
    OF - Director → CIF 0
    Mr Terence Alexander Collerton
    Born in December 1932
    Individual (3 offsprings)
    Person with significant control
    2017-04-02 ~ 2020-03-03
    PE - Has significant influence or controlCIF 0
  • 12
    Naruse, Lila Joy
    Born in December 1995
    Individual (1 offspring)
    Officer
    2021-09-07 ~ 2026-03-07
    OF - Director → CIF 0
  • 13
    Qureshi, Michael
    Born in June 1963
    Individual (1 offspring)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 14
    Perdik, Richard
    Born in August 1956
    Individual (7 offsprings)
    Officer
    2019-10-12 ~ now
    OF - Director → CIF 0
  • 15
    Monteiro, Elia Lopes
    Born in December 1996
    Individual (4 offsprings)
    Officer
    2026-03-07 ~ now
    OF - Director → CIF 0
  • 16
    Miss Leila D'aronville
    Born in May 1980
    Individual (3 offsprings)
    Person with significant control
    2020-11-29 ~ 2021-03-25
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 17
    Nuga, Oladapo
    Born in January 1992
    Individual (2 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 18
    Johnson, Nigel
    Musician born in February 1962
    Individual (1 offspring)
    Officer
    2021-09-06 ~ 2023-03-26
    OF - Director → CIF 0
  • 19
    Reza, Robin Schamim
    Visual Artist born in February 1995
    Individual (4 offsprings)
    Officer
    2021-09-06 ~ 2023-03-26
    OF - Director → CIF 0
  • 20
    Dubois, Kim
    Born in July 1964
    Individual (1 offspring)
    Officer
    2021-09-06 ~ 2026-03-07
    OF - Director → CIF 0
  • 21
    Holmes, Deborah Anne
    Senior Finance Officer born in June 1965
    Individual (1 offspring)
    Officer
    2021-04-10 ~ 2023-12-18
    OF - Director → CIF 0
  • 22
    Eskias, Senai Haile
    Born in April 1994
    Individual (2 offsprings)
    Officer
    2024-11-27 ~ 2026-03-07
    OF - Director → CIF 0
  • 23
    Anderson, Graham
    Musician born in February 1961
    Individual (3 offsprings)
    Officer
    1998-04-02 ~ 2001-02-27
    OF - Director → CIF 0
    Mr Graham Anderson
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    2020-11-29 ~ 2021-03-25
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NORTHERN ROOTS

Period: 1998-04-02 ~ now
Company number: 03539586
Registered name
NORTHERN ROOTS - now
Standard Industrial Classification
90040 - Operation Of Arts Facilities
Brief company account
Turnover/Revenue
72 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
58,241 GBP2024-04-01 ~ 2025-03-31
52,749 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-41,553 GBP2024-04-01 ~ 2025-03-31
28,670 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-41,553 GBP2024-04-01 ~ 2025-03-31
28,670 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
95,361 GBP2024-04-01 ~ 2025-03-31
114,001 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
53,808 GBP2024-04-01 ~ 2025-03-31
142,671 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,981 GBP2025-03-31
2,198 GBP2024-03-31
Cash at bank and in hand
58,332 GBP2025-03-31
96,776 GBP2024-03-31
Net Current Assets/Liabilities
51,827 GBP2025-03-31
93,163 GBP2024-03-31
Net Assets/Liabilities
53,808 GBP2025-03-31
95,361 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
8,800 GBP2025-03-31
670 GBP2024-03-31
Equity
53,808 GBP2025-03-31
95,361 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Vehicles
12,031 GBP2025-03-31
12,031 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
10,050 GBP2025-03-31
9,833 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
217 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Vehicles
1,981 GBP2025-03-31
2,198 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,532 GBP2025-03-31
1,041 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
3,644 GBP2025-03-31
2,966 GBP2024-03-31
Other Creditors
Amounts falling due within one year
329 GBP2025-03-31
-394 GBP2024-03-31

  • NORTHERN ROOTS
    Info
    Registered number 03539586
    Office 44 63 High Bridge, Newcastle Upon Tyne NE1 6BX
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1998-04-02 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.