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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 13
  • 1
    Crawford, Stephen
    Born in September 1963
    Individual (20 offsprings)
    Officer
    2000-08-30 ~ 2006-03-14
    OF - Director → CIF 0
    Crawford, Stephen
    Individual (20 offsprings)
    Officer
    2000-08-30 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 2
    Chandos, Thomas Orlando, Viscount
    Born in March 1953
    Individual (55 offsprings)
    Officer
    2001-07-03 ~ 2011-01-25
    OF - Director → CIF 0
  • 3
    White, Christopher James
    Individual (2 offsprings)
    Officer
    2011-02-16 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 4
    Breedy, Rosalyn Antonia
    Individual (32 offsprings)
    Officer
    2006-03-14 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 5
    Offergelt, Bruce Louis
    Born in March 1958
    Individual (40 offsprings)
    Officer
    2006-03-14 ~ now
    OF - Director → CIF 0
    Offergelt, Bruce Louis
    Individual (40 offsprings)
    Officer
    2008-01-29 ~ 2008-03-20
    OF - Secretary → CIF 0
    2009-05-28 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 6
    Bateman, Amanda Macfarlane
    Individual (57 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Secretary → CIF 0
    2008-03-20 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 7
    Scott, Francis Alexander
    Born in October 1959
    Individual (58 offsprings)
    Officer
    2006-03-14 ~ now
    OF - Director → CIF 0
  • 8
    Craig, David John Alastair
    Born in November 1947
    Individual (19 offsprings)
    Officer
    2000-08-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Andrew Martin Sheridan
    Individual (313 offsprings)
    Insolvency
    2016-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Gareth Rutt Morris
    Individual (320 offsprings)
    Insolvency
    2016-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    SAND AIRE LIMITED
    - now 03066958 04425982
    SAND AIRE PLC - 2002-02-21
    SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
    HACKREMCO (NO.1054) LIMITED - 1995-10-11
    The Byre, Wath Court, Hovingham, York, United Kingdom
    Active Corporate (52 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    2000-07-28 ~ 2000-08-30
    OF - Nominee Director → CIF 0
    2000-07-28 ~ 2000-08-30
    OF - Nominee Secretary → CIF 0
  • 13
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    2000-07-28 ~ 2000-08-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTHBRIDGE UK LIMITED

Period: 2001-08-07 ~ 2024-07-30
Company number: 04042738
Registered names
NORTHBRIDGE UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Due to be dissolved on 2024-07-30
BROOMCO (2251) LIMITED - 2000-08-11 08034209... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NORTHBRIDGE UK LIMITED
    Info
    NORTHBRIDGE MANAGEMENT LIMITED - 2001-08-07
    BROOMCO (2251) LIMITED - 2001-08-07
    Registered number 04042738
    Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-28 and dissolved on 2024-07-30 (24 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2016-07-28
    CIF 0
  • NORTHBRIDGE UK LIMITED
    S
    Registered number 4s6o41
    The Byre, Wath Court, Hovingham, York, United Kingdom, YO62 4NN
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTHBRIDGE MANAGEMENT LIMITED
    - now 04262439 04042738
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-15 during the appointment or period of control
    Due to be dissolved on 2024-07-30 during the appointment or period of control
    TEMPCO LIMITED - 2001-08-07
    C/o Frp Advisory Llp, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.