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.
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Hamilton, Charles Robert
Born in March 1969Individual (8 offsprings)Officer1999-12-29 ~ nowOF - Director → CIF 0 - 2
Northwood, Stephen Clive
Born in October 1968Individual (17 offsprings)Officer2013-04-01 ~ nowOF - Director → CIF 0Northwood, Stephen Clive
Company Director born in October 1968Individual (17 offsprings)1999-12-29 ~ 2013-04-01OF - Director → CIF 0Northwood, Stephen Clive
Individual (17 offsprings)Officer1999-12-29 ~ 2013-04-01OF - Secretary → CIF 0Mr Stephen Clive Northwood
Born in October 1968Individual (17 offsprings)Person with significant control2016-04-30 ~ 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 - 3
BRIGHTON SECRETARY LIMITED
- nowBFL LIMITED - 2010-01-16 04427397381 Kingsway, Hove, East SussexDissolved Corporate (7 parents, 21922 offsprings)Officer1998-12-04 ~ 1999-11-25OF - Nominee Secretary → CIF 0 - 4
BRIGHTON DIRECTOR LIMITED
02774156381 Kingsway, Hove, East SussexDissolved Corporate (24 parents, 24728 offsprings)Officer1998-12-04 ~ 1999-11-25OF - Nominee Director → 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
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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 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-04CIF 0NORTHAM GROUP LIMITED
SRegistered number missing1 Quicks Road, London, United Kingdom, SW19 1EZCIF 1NORTHAM GROUP LIMITED
SRegistered number 0367927044 Moreton Street, London, United Kingdom, SW1V 2PBCIF 2NORTHAM GROUP LIMITED
SRegistered number 0367927044, Moreton Street, London, United Kingdom, SW1V2PBCIF 3
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TC TICKETING LIMITED
0809892344 Moreton Street, Pimlico, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 2LYNTON TRAVEL LIMITED - 2000-05-2544 Moreton Street, Pimlico, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)7,219 GBP2024-03-31Officer2003-06-01 ~ nowCIF 2 - Director → MEOfficer2003-06-01 ~ nowCIF 3 - Secretary → ME
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TRAVEL CONNECTION (MICE) LIMITED
0809892844 Moreton Street, Pimlico, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-06-30Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 4
RUGBY INTERNATIONAL TRAVEL LIMITED
- 2013-11-12 0319785444 Moreton Street, Pimlico, London, United KingdomActive Corporate (6 parents)Equity (Company account)50,000 GBP2024-06-30Officer2001-12-01 ~ 2023-04-01CIF 1 - Secretary → ME - 5TRAVEL CONNECTION INTERMEDIARIES LIMITED - 2003-08-27GREEN ARROW AVIATION LIMITED - 2003-07-2244 Moreton Street, Pimlico, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)827,745 GBP2024-06-30Person with significant control2016-04-06 ~ 2016-04-06CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
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TRAVEL CONNECTION SPORT LIMITED
0900169144 Moreton Street, Pimlico, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-04-30Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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