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 6
  • 1
    Mcanulty, Cecilia Ann
    Fund Management born in February 1963
    Individual (5 offsprings)
    Officer
    2014-09-18 ~ now
    OF - director → CIF 0
  • 2
    Gravells, David Peter Anthony
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    2007-07-04 ~ now
    OF - director → CIF 0
  • 3
    Ramparia, Ranjan Keshavji
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    2022-05-27 ~ now
    OF - director → CIF 0
  • 4
    Devonshire, Simon
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    2017-01-03 ~ now
    OF - director → CIF 0
  • 5
    Chambers, Thomas William
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    2024-06-19 ~ now
    OF - director → CIF 0
  • 6
    Forward House, 17 High Street, Henley-in-arden, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2022-09-30 ~ now
    OF - secretary → CIF 0
Ceased 11
  • 1
    Bryce, James Kirk
    Individual (8 offsprings)
    Officer
    2018-03-31 ~ 2022-01-01
    OF - secretary → CIF 0
  • 2
    Conn, Alastair Macbeth
    Investment Manager born in May 1955
    Individual (10 offsprings)
    Officer
    1999-01-08 ~ 2022-08-10
    OF - director → CIF 0
  • 3
    Venables, Graham
    Individual
    Officer
    2022-01-01 ~ 2022-09-30
    OF - secretary → CIF 0
  • 4
    Fletcher, Christopher George Alvan
    Company Director born in August 1951
    Individual (3 offsprings)
    Officer
    1999-01-19 ~ 2017-07-12
    OF - director → CIF 0
  • 5
    Holliday, Frederick George Thomas, Professor Sir
    Company Director born in September 1935
    Individual
    Officer
    1999-01-19 ~ 2011-07-19
    OF - director → CIF 0
  • 6
    Mellor, Christopher David
    Individual (1 offspring)
    Officer
    1999-01-08 ~ 2018-03-31
    OF - secretary → CIF 0
  • 7
    Neale, Frank Leslie George
    Company Director born in August 1950
    Individual (5 offsprings)
    Officer
    1999-01-19 ~ 2023-07-28
    OF - director → CIF 0
  • 8
    Denny, Edward Michael Patrick
    Company Director born in April 1943
    Individual (5 offsprings)
    Officer
    1999-01-08 ~ 2015-07-14
    OF - director → CIF 0
  • 9
    White Ridley, Matthew, Doctor
    Company Director born in February 1958
    Individual (10 offsprings)
    Officer
    1999-01-19 ~ 2008-04-30
    OF - director → CIF 0
  • 10
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-01-08 ~ 1999-01-08
    PE - nominee-director → CIF 0
    1999-01-08 ~ 1999-01-08
    PE - nominee-secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-01-08 ~ 1999-01-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

NORTHERN 2 VCT PLC

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • NORTHERN 2 VCT PLC
    Info
    Registered number 03695071
    Forward House, 17 High Street, Henley-in-arden B95 5AA
    Public Limited Company incorporated on 1999-01-08 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • NORTHERN 2 VCT PLC
    S
    Registered number 03695071
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN
    ENGLAND AND WALES
    CIF 1
  • NORTHERN 2 VCT PLC
    S
    Registered number 03695071
    Forward House, 17 High Street, Henley-in-arden, England, B95 5AA
    Public Limited Company in Companies House, England
    CIF 2
  • NORTHERN 2 VCT PLC
    S
    Registered number 03695071
    Forward House, 17 High Street, Henley-in-arden, United Kingdom, B95 5AA
    Plc in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    THE MUMSULTANCY LIMITED - 2014-12-03
    Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    283,759 GBP2015-12-31
    Person with significant control
    2016-08-18 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Nvm Private Equity Limited Time Central, 32 Gallowgate, Newcastle Upon Tyne
    Dissolved corporate (14 parents)
    Officer
    2011-02-14 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 3
    CROSSCO (1394) LIMITED - 2015-11-12
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CROSSCO (1395) LIMITED - 2015-11-12
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CROSSCO (1391) LIMITED - 2015-11-12
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CROSSCO (1390) LIMITED - 2015-11-12
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CROSSCO (1393) LIMITED - 2015-11-12
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CROSSCO (1392) LIMITED - 2015-11-12
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    GENETRONIX LIMITED - 1999-07-29
    Block 23 Mereside, Alderley Park, Alderley Edge, Cheshire, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-06
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    THE PRIMAL KITCHEN LIMITED - 2014-10-15
    61 Grosvenor Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,409,341 GBP2024-03-31
    Person with significant control
    2018-03-20 ~ 2018-03-20
    CIF 5 - Has significant influence or control → OE
  • 3
    Unit 4 Chain Bar Road, Cleckheaton, England
    Corporate (9 parents)
    Equity (Company account)
    -4,313,098 GBP2024-03-31
    Person with significant control
    2019-03-27 ~ 2021-04-01
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-03-27 ~ 2022-12-21
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.