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.
- 1
Northwood, Stephen Clive
Born in October 1968Individual (14 offsprings)Officer
2013-04-01 ~ nowOF - Director → CIF 0Mr Stephen Clive Northwood
Born in October 1968Individual (14 offsprings)Person with significant control 2016-04-30 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Hamilton, Charles Robert
Born in March 1969Individual (6 offsprings)Officer 1999-12-29 ~ nowOF - Director → CIF 0
- 1
Northwood, Stephen Clive
Company Director born in October 1968Individual (14 offsprings)Officer 1999-12-29 ~ 2013-04-01OF - Director → CIF 0Northwood, Stephen Clive
Individual (14 offsprings)Officer 1999-12-29 ~ 2013-04-01OF - Secretary → CIF 0 - 2
381 Kingsway, Hove, East SussexDissolved Corporate (4 parents, 2 offsprings)Officer1998-12-04 ~ 1999-11-25PE - Nominee Director → CIF 0 - 3BFL LIMITED - 2010-01-16381 Kingsway, Hove, East SussexDissolved Corporate (4 parents, 8 offsprings)Officer1998-12-04 ~ 1999-11-25PE - Nominee Secretary → CIF 0
NORTHAM GROUP LIMITED
Previous name
Standard Industrial Classification
Brief company account
Fixed Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
NORTHAM GROUP LIMITED
InfoBRINSBURY SOFTWARE LIMITED - 1999-12-20Registered number 0367927044 Moreton Street, Pimlico, London SW1V 2PBPRIVATE LIMITED COMPANY incorporated on 1998-12-04 (27 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-04CIF 0NORTHAM GROUP LIMITED
SRegistered number missingCIF 11 Quicks Road, London, United Kingdom, SW19 1EZNORTHAM GROUP LIMITED
SRegistered number 03679270CIF 244 Moreton Street, London, United Kingdom, SW1V 2PBNORTHAM GROUP LIMITED
SRegistered number 03679270CIF 344, Moreton Street, London, United Kingdom, SW1V2PB
- 144 Moreton Street, Pimlico, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 2LYNTON TRAVEL LIMITED - 2000-05-2544 Moreton Street, Pimlico, London, United KingdomActive Corporate (3 parents)Equity (Company account)7,219 GBP2024-03-31Officer 2003-06-01 ~ nowCIF 2 - Director → MEOfficer 2003-06-01 ~ nowCIF 3 - Secretary → ME
- 344 Moreton Street, Pimlico, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-06-30Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 444 Moreton Street, Pimlico, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-04-30Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 1RUGBY INTERNATIONAL TRAVEL LIMITED - 2013-11-1244 Moreton Street, Pimlico, London, United KingdomActive Corporate (1 parent)Equity (Company account)50,000 GBP2024-06-30Officer 2001-12-01 ~ 2023-04-01CIF 1 - Secretary → ME
- 2TRAVEL CONNECTION INTERMEDIARIES LIMITED - 2003-08-27GREEN ARROW AVIATION LIMITED - 2003-07-2244 Moreton Street, Pimlico, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)827,745 GBP2024-06-30Person with significant control 2016-04-06 ~ 2016-04-06CIF 7 - Ownership of shares – 75% or more as a member of a firm → OECIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
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