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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 3
  • 1
    Borg, Anders
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2002-02-05 ~ now
    OF - Director → CIF 0
    Mr Anders Borg
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Peachey & Co
    Individual (7 offsprings)
    Officer
    2002-02-01 ~ 2009-11-30
    OF - Nominee Secretary → CIF 0
  • 3
    ARUNLEX LIMITED
    - now 02516128
    PEACO NO. 13 LIMITED - 1990-09-24
    C/o Peachey & Co, 95 Aldwych, London
    Active Corporate (14 parents, 78 offsprings)
    Officer
    2002-02-01 ~ 2002-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTHERN VISION LIMITED

Period: 2002-02-01 ~ now
Company number: 04364845
Registered name
NORTHERN VISION LIMITED - now
Standard Industrial Classification
93199 - Other Sports Activities
93110 - Operation Of Sports Facilities
Brief company account
Intangible Assets
0 GBP2025-08-31
0 GBP2024-08-31
Debtors
9,932 GBP2025-08-31
5,320 GBP2024-08-31
Cash at bank and in hand
6,344 GBP2025-08-31
32,083 GBP2024-08-31
Current Assets
16,276 GBP2025-08-31
37,403 GBP2024-08-31
Net Current Assets/Liabilities
-170,939 GBP2025-08-31
-144,986 GBP2024-08-31
Equity
Called up share capital
62,500 GBP2025-08-31
62,500 GBP2024-08-31
Share premium
115,946 GBP2025-08-31
115,946 GBP2024-08-31
Retained earnings (accumulated losses)
-349,385 GBP2025-08-31
-323,432 GBP2024-08-31
Equity
-170,939 GBP2025-08-31
-144,986 GBP2024-08-31
Average Number of Employees
12024-09-01 ~ 2025-08-31
12023-09-01 ~ 2024-08-31
Trade Debtors/Trade Receivables
Current
9,932 GBP2025-08-31
2,076 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-08-31
3,244 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
9,932 GBP2025-08-31
5,320 GBP2024-08-31
Trade Creditors/Trade Payables
Current
9,580 GBP2025-08-31
20 GBP2024-08-31
Corporation Tax Payable
Current
0 GBP2025-08-31
3,825 GBP2024-08-31
Other Taxation & Social Security Payable
Current
269 GBP2025-08-31
0 GBP2024-08-31
Other Creditors
Current
177,366 GBP2025-08-31
178,544 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
62,500 shares2025-08-31
62,500 shares2024-08-31

  • NORTHERN VISION LIMITED
    Info
    Registered number 04364845
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool L2 9TL
    PRIVATE LIMITED COMPANY incorporated on 2002-02-01 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.