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
    Sykes, Timothy James
    Chartered Accountant born in December 1969
    Individual (19 offsprings)
    Officer
    2016-02-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hughes, Richard Gareth
    Finance Director born in August 1977
    Individual (21 offsprings)
    Officer
    2019-05-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    PROACTIS HOLDINGS PLC - 2021-08-19
    CANDLE FLAME LIMITED - 2006-04-11
    Riverview Court, Castle Gate, Wetherby, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2017-06-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Brown, Yvonne
    Consultant born in April 1965
    Individual
    Officer
    2002-07-30 ~ 2002-07-30
    OF - Director → CIF 0
    Brown, Yvonne
    Director born in April 1965
    Individual
    2005-07-05 ~ 2006-07-12
    OF - Director → CIF 0
    Brown, Yvonne
    Consultant
    Individual
    Officer
    2002-07-30 ~ 2002-07-30
    OF - Secretary → CIF 0
  • 2
    Davies, Colin Ernest
    Director born in April 1957
    Individual (15 offsprings)
    Officer
    2005-07-05 ~ 2007-07-27
    OF - Director → CIF 0
  • 3
    Jones, Rodney Desmond
    Chief Executive Officer born in March 1952
    Individual
    Officer
    2016-02-02 ~ 2017-07-06
    OF - Director → CIF 0
  • 4
    Brown, Gary Frank
    Marketing born in March 1959
    Individual
    Officer
    2005-07-05 ~ 2006-07-12
    OF - Director → CIF 0
  • 5
    Mcdonough, Sean Anthony
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    2017-09-07 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Purvis, Andrew
    Individual (2 offsprings)
    Officer
    2002-07-30 ~ 2004-08-24
    OF - Secretary → CIF 0
  • 7
    Austin, Brendan James
    Director born in September 1949
    Individual (14 offsprings)
    Officer
    2005-07-05 ~ 2008-08-06
    OF - Director → CIF 0
    Austin, Brendan James
    Director
    Individual (14 offsprings)
    Officer
    2005-07-05 ~ 2008-08-06
    OF - Secretary → CIF 0
  • 8
    Gray, Alan Graham Anthony
    Consultant born in January 1947
    Individual
    Officer
    2002-07-30 ~ 2013-08-15
    OF - Director → CIF 0
    Gray, Alan Graham Anthony
    Director
    Individual
    Officer
    2008-08-06 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 9
    Carmody, Emma Louise
    Certified Accountant
    Individual
    Officer
    2009-01-01 ~ 2016-02-02
    OF - Secretary → CIF 0
  • 10
    Jackson, Michael Edward Wilson
    Venture Capitalist born in March 1950
    Individual (29 offsprings)
    Officer
    2008-11-01 ~ 2016-02-02
    OF - Director → CIF 0
  • 11
    Wall Jr, George Hampton
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    2017-09-07 ~ 2019-01-09
    OF - Director → CIF 0
  • 12
    Weldon, Violet Lesley
    Secretary
    Individual (8 offsprings)
    Officer
    2005-01-14 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 13
    Arnold, Marguarite Joanna
    Director born in July 1981
    Individual (8 offsprings)
    Officer
    2013-08-15 ~ 2016-02-02
    OF - Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-07-30 ~ 2002-07-30
    PE - Nominee Secretary → CIF 0
  • 15
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-07-30 ~ 2002-07-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DUE NORTH LIMITED

Previous name
VERITECH SYSTEMS LIMITED - 2002-11-06
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • DUE NORTH LIMITED
    Info
    VERITECH SYSTEMS LIMITED - 2002-11-06
    Registered number 04499218
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire LS22 6LE
    Private Limited Company incorporated on 2002-07-30 and dissolved on 2022-09-20 (20 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.