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 2
  • 1
    Baber, Ralph Peter
    Director born in November 1957
    Individual (5 offsprings)
    Officer
    2016-03-22 ~ now
    OF - director → CIF 0
  • 2
    Slater, Mark William
    Fund Manager born in May 1969
    Individual (11 offsprings)
    Officer
    2001-07-11 ~ now
    OF - director → CIF 0
    Mr Mark William Slater
    Born in May 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Baber, Cherry Jill
    Company Secretary
    Individual (7 offsprings)
    Officer
    2001-07-11 ~ 2024-06-28
    OF - secretary → CIF 0
  • 2
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2001-06-11 ~ 2001-07-11
    PE - nominee-secretary → CIF 0
  • 3
    44 Upper Belgrave Road, Bristol
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2001-06-11 ~ 2001-07-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

NORTHGLEN INVESTMENTS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • NORTHGLEN INVESTMENTS LIMITED
    Info
    Registered number 04231841
    Nicholas House, 3 Laurence Pountney Hill, London EC4R 0EU
    Private Limited Company incorporated on 2001-06-11 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • NORTHGLEN INVESTMENTS LIMITED
    S
    Registered number 4231841
    Nicholas House, 3 Laurence Pountney Hill, London, Great Britain, EC4R 0EU
    UK
    CIF 1
  • NORTHGLEN INVESTMENTS LIMITED
    S
    Registered number 04231841
    Nicholas House, 3 Laurence Pountney Hill, London, England, EC4R 0EU
    Limited Company in England & Wales Registry, England
    CIF 2
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Nicholas House, Laurence Pountney Hill, London, England
    Corporate (2 parents)
    Person with significant control
    2020-05-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    INTERNET INDIRECT LIMITED - 1999-12-13
    Nicholas House, 3 Laurence Pountney Hill, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    148,712 GBP2018-12-31
    Person with significant control
    2019-07-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    CURSITOR (ONE HUNDRED AND SIXTEEN) LIMITED - 1993-11-24
    Nicholas House, 3 Laurence Pountney Hill, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    UIMPF LLP
    - now
    UIM RESIDENTIAL FUND LLP - 2007-11-22
    Nicholas House, 3 Laurence Pountney Hill, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-14 ~ dissolved
    CIF 1 - llp-designated-member → ME
Ceased 2
  • 1
    CPA AUDIT CORPORATE SERVICES LIMITED - 2019-02-19
    1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England
    Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    27,628 GBP2023-12-31
    Person with significant control
    2019-07-19 ~ 2022-06-30
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CPA AUDIT RESOURCES LLP - 2019-03-30
    1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,378 GBP2024-04-30
    Person with significant control
    2019-07-19 ~ 2020-11-30
    CIF 4 - Ownership of voting rights - 75% or more → OE

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