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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
Active 3
  • 1
    Proudman, David James
    Finance Manager born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ dissolved
    OF - Director → CIF 0
    Proudman, David James
    Finance Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ dissolved
    OF - Secretary → CIF 0
    Mr David James Proudman
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Proudman, William Francis Close
    Computer Manager born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-18 ~ dissolved
    OF - Director → CIF 0
    Mr Willliam Francis Close Proudman
    Born in February 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Russell, John
    Auctioneer born in November 1949
    Individual (26 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ dissolved
    OF - Director → CIF 0
    Mr John Russell
    Born in November 1949
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-10-18 ~ 1999-10-18
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1999-10-18 ~ 1999-10-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTHERN REALISATIONS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
3,221 GBP2018-10-31
Current Assets
105,332 GBP2019-05-31
187,156 GBP2018-10-31
Creditors
Current, Amounts falling due within one year
-69,499 GBP2018-10-31
Net Current Assets/Liabilities
74,505 GBP2019-05-31
125,198 GBP2018-10-31
Total Assets Less Current Liabilities
74,505 GBP2019-05-31
128,419 GBP2018-10-31
Net Assets/Liabilities
74,505 GBP2019-05-31
128,419 GBP2018-10-31
Equity
74,505 GBP2019-05-31
128,419 GBP2018-10-31
Average Number of Employees
102018-11-01 ~ 2019-05-31
102017-11-01 ~ 2018-10-31

  • NORTHERN REALISATIONS LIMITED
    Info
    Registered number 03861074
    icon of addressCarlyle House, 78 Chorley New Road, Bolton, Lancashire BL1 4BY
    PRIVATE LIMITED COMPANY incorporated on 1999-10-18 and dissolved on 2020-04-07 (20 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.