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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 6
  • 1
    Greig, Alasdair Douglas Michael
    Born in October 1967
    Individual (22 offsprings)
    Officer
    2010-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Twiddy, Edward James, Dr
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Richards, Ian
    Born in September 1965
    Individual (22 offsprings)
    Officer
    2010-03-24 ~ now
    OF - Director → CIF 0
  • 4
    O'rourke, Emma Ruth
    Born in January 1966
    Individual (26 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
    O'rourke, Emma Ruth
    Individual (26 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    White, Gerald
    Born in July 1946
    Individual (5 offsprings)
    Officer
    2010-03-24 ~ now
    OF - Director → CIF 0
  • 6
    5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    511,287 GBP2025-03-31
    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
Ceased 17
  • 1
    Thompson, Christopher Scott
    Company Director/Ceo born in September 1956
    Individual (10 offsprings)
    Officer
    2004-04-19 ~ 2009-05-05
    OF - Director → CIF 0
  • 2
    Hartley, Judith Barbara
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Levett, Timothy Roland
    Company Director born in May 1949
    Individual (13 offsprings)
    Officer
    2004-07-30 ~ 2015-08-20
    OF - Director → CIF 0
  • 4
    Balls, Alastair Gordon
    Chief Executive born in March 1944
    Individual (3 offsprings)
    Officer
    2007-07-06 ~ 2008-05-13
    OF - Director → CIF 0
  • 5
    Hickey, David Martin James
    Company Director born in July 1955
    Individual (3 offsprings)
    Officer
    2015-04-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Ross, Antony David
    Venture Capatalist born in November 1960
    Individual (11 offsprings)
    Officer
    2004-07-30 ~ 2008-01-18
    OF - Director → CIF 0
    Ross, Antony David
    Venture Capitalist born in November 1960
    Individual (11 offsprings)
    2008-03-12 ~ 2016-08-31
    OF - Director → CIF 0
  • 7
    White, Gerald
    Company Director born in July 1946
    Individual (5 offsprings)
    Officer
    2005-07-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Stonehouse, David Coulson
    Accountant born in April 1955
    Individual (33 offsprings)
    Officer
    2008-05-13 ~ 2009-09-17
    OF - Director → CIF 0
  • 9
    Endicott, Dominic Douglas James
    Venture Capitalist born in January 1966
    Individual (4 offsprings)
    Officer
    2019-04-08 ~ 2019-10-03
    OF - Director → CIF 0
    2019-10-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Henfrey, Anthony William, Dr
    Director born in December 1944
    Individual (7 offsprings)
    Officer
    2012-04-01 ~ 2015-08-20
    OF - Director → CIF 0
  • 11
    Gold, Jonathan Paul
    Director Of Ventures born in November 1961
    Individual (14 offsprings)
    Officer
    2004-04-19 ~ 2005-09-09
    OF - Director → CIF 0
  • 12
    Bernard, Marion Anne
    Venture Capitalist born in May 1971
    Individual (4 offsprings)
    Officer
    2005-09-23 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Davison, Andrew John
    Individual (57 offsprings)
    Officer
    2004-09-16 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 14
    Mawson, Alan, Dr
    Investment Manager born in June 1942
    Individual (9 offsprings)
    Officer
    2004-07-30 ~ 2008-05-13
    OF - Director → CIF 0
  • 15
    I'anson, Stephen Mark
    Company Director born in January 1955
    Individual (11 offsprings)
    Officer
    2008-05-13 ~ 2009-09-17
    OF - Director → CIF 0
  • 16
    Hobbs, Jason Lee
    Finance Director born in November 1969
    Individual (1 offspring)
    Officer
    2008-07-09 ~ 2009-05-05
    OF - Director → CIF 0
  • 17
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-04-19 ~ 2004-09-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHSTAR VENTURES LIMITED

Previous name
NORTHSTAR EQUITY INVESTORS LIMITED - 2014-03-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • NORTHSTAR VENTURES LIMITED
    Info
    NORTHSTAR EQUITY INVESTORS LIMITED - 2014-03-27
    Registered number 05104995
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne NE1 5JE
    PRIVATE LIMITED COMPANY incorporated on 2004-04-19 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • NORTHSTAR VENTURES LIMITED
    S
    Registered number 05104995
    5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE
    CIF 1 CIF 2
  • NORTHSTAR VENTURES LIMITED
    S
    Registered number 05104995
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, England, NE1 5JE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 30
  • 1
    4GEN VENTURES PROJECT NEWCO LIMITED - 2019-10-24
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -229 GBP2022-03-31
    Person with significant control
    2019-09-16 ~ dissolved
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    4GV LLP
    - now
    4GEN VENTURES LLP - 2019-10-24
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-30 ~ dissolved
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-03-30 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    TIMEC 1287 LIMITED - 2010-09-09
    Toffee Factory Lower Steenbergs Yard, Quayside, Ouesburn, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -86,130 GBP2018-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Has significant influence or control → OE
  • 4
    BILLMOBILE GROUP LTD - 2019-10-03
    BILLMOBILE LTD - 2019-05-21
    INSTAMAGS LTD - 2017-12-01
    MAINSTORY LIMITED - 2017-03-13
    The Stables St. Georges Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -217,431 GBP2024-12-31
    Person with significant control
    2020-04-16 ~ now
    CIF 8 - Has significant influence or control → OE
  • 5
    LUDGATE 129 LIMITED - 1997-03-12
    Live Works, 55-57 Quayside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 6
    ESHTECH LIMITED - 2012-11-06
    Netpark Plexus Thomas Wright Way, Sedgefield, Stockton-on-tees, England
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    -1,264,647 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Has significant influence or control → OE
  • 7
    6 The Drive, North Shields, Tyne And Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,514 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 8
    6 The Drive, North Shields, Tyne And Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 9
    TIMEC 1593 LIMITED - 2017-02-21
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2017-02-21 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 10
    7 Elvet Waterside, Durham, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -159,345 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Has significant influence or control → OE
  • 11
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (14 parents)
    Person with significant control
    2024-10-21 ~ now
    CIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-12-20 ~ now
    CIF 5 - LLP Designated Member → ME
  • 12
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    2025-04-15 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2025-04-15 ~ now
    CIF 2 - LLP Designated Member → ME
  • 13
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-15 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2025-04-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 14
    TIMEC 1355 LIMITED - 2012-06-06
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, England And Wales
    Active Corporate (4 parents)
    Equity (Company account)
    258 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 15
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    -3,564,336 GBP2024-02-01 ~ 2025-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Has significant influence or control → OE
  • 16
    TIMEC 1257 LIMITED - 2010-02-17
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-20
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 17
    TIMEC 1248 LIMITED - 2010-02-03
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 18
    TIMEC 1260 LIMITED - 2010-03-05
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 19
    TIMEC 1247 LIMITED - 2010-02-11
    5th Floor Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 20
    NORTHSTAR SUBCO LIMITED - 2019-10-10
    NORTHSTAR CIOS LIMITED - 2018-04-03
    NORTHSTAR SUBCO LIMITED - 2018-03-16
    NORTHSTAR NOMINEES LIMITED - 2017-07-31
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (4 parents)
    Equity (Company account)
    -471 GBP2025-03-31
    Person with significant control
    2016-07-27 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 21
    NORTH STAR VENTURES LIMITED - 2014-03-27
    TIMEC 1331 LIMITED - 2012-01-03
    5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 22
    TIMEC 1594 LIMITED - 2017-02-21
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -411 GBP2025-03-31
    Person with significant control
    2017-02-21 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 23
    NSTAR GENERAL PARTNER LIMITED - 2005-02-16
    SANDCO 846 LIMITED - 2004-07-07
    5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, England And Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 24
    Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -612,499 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Has significant influence or control → OE
  • 25
    SOCIAL PRIME LIMITED - 2019-11-05
    C/o Social Finance Limited, 87 Vauxhall Walk, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -245,378 GBP2024-12-31
    Person with significant control
    2020-08-14 ~ now
    CIF 39 - Has significant influence or control → OE
  • 26
    TIMEC 1462 LIMITED - 2014-08-12
    5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 27
    5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2024-05-28 ~ now
    CIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2024-05-28 ~ now
    CIF 7 - LLP Designated Member → ME
  • 28
    5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-28 ~ now
    CIF 27 - Right to surplus assets - 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    Officer
    2024-05-28 ~ now
    CIF 6 - LLP Designated Member → ME
  • 29
    11 Lansdowne Terrace, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    -50,674 GBP2024-03-31
    Person with significant control
    2022-04-04 ~ now
    CIF 40 - Has significant influence or control → OE
  • 30
    Live Works, 55-57 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Has significant influence or control → OE
Ceased 12
  • 1
    KYKLOUD LIMITED - 2018-04-03
    7 Albemarle St, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 11 - Has significant influence or control → OE
  • 2
    AMBX UK LIMITED - 2021-12-15
    STEVTON (NO. 417) LIMITED - 2008-06-13
    Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    In Administration Corporate (4 parents)
    Equity (Company account)
    -897,795 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-06-30
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Has significant influence or control → OE
  • 3
    Unit 30a Number One Industrial Estate, Consett, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,387,884 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-10-12
    CIF 19 - Has significant influence or control → OE
  • 4
    WB CLINIC LIMITED - 2015-12-21
    The Roller Mill, Mill Lane, Uckfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Person with significant control
    2016-08-25 ~ 2023-06-15
    CIF 44 - Has significant influence or control → OE
  • 5
    Pennine Place, 2a Charing Cross Road, London
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-11-29 ~ 2023-11-07
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-11-29 ~ 2023-11-07
    CIF 4 - LLP Designated Member → ME
  • 6
    6 The Drive, North Shields, Tyne And Wear, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    271,840 GBP2024-07-30
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    LOGINCIDENTS LIMITED - 2012-10-19
    14 Bell Villas, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Equity (Company account)
    -344,342 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2023-12-28
    CIF 37 - Has significant influence or control → OE
  • 8
    Boho One Bridge Street West, The Boho Zone, Middlesbrough
    Active Corporate (4 parents)
    Equity (Company account)
    -111,785 GBP2025-08-31
    Person with significant control
    2016-04-06 ~ 2019-06-14
    CIF 38 - Has significant influence or control → OE
  • 9
    5 Brayford Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Person with significant control
    2016-10-01 ~ 2017-04-01
    CIF 48 - Has significant influence or control → OE
  • 10
    Baltimore House, Baltic Business Quarter, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -82,377 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2016-04-06 ~ 2022-10-10
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    VOOICES LIMITED - 2010-07-30
    C/o Begbies Tranor (london)llp 31st Floor 40, Bank Street, Canary Wharf, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -4,323,045 GBP2023-06-30
    Person with significant control
    2019-08-14 ~ 2021-04-12
    CIF 9 - Has significant influence or control → OE
  • 12
    Ebbisham House, 30 Church Street, Epsom, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,276,327 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-29
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE

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