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
    Winter, Paul Gerard
    Company Director born in March 1966
    Individual (3 offsprings)
    Officer
    2004-04-21 ~ now
    OF - Director → CIF 0
    Mr Paul Gerard Winter
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Winter, Rebecca
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    2004-04-21 ~ now
    OF - Director → CIF 0
    Mrs Rebecca Winter
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Winter, Rebecca
    Individual (2 offsprings)
    Officer
    2004-04-21 ~ 2016-04-22
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHERN BOY LIMITED

Standard Industrial Classification
74201 - Portrait Photographic Activities
Brief company account
Fixed Assets
16,603 GBP2024-04-30
22,872 GBP2023-04-30
Current Assets
42,248 GBP2024-04-30
58,804 GBP2023-04-30
Creditors
Current
-18,846 GBP2024-04-30
-11,072 GBP2023-04-30
Net Current Assets/Liabilities
23,402 GBP2024-04-30
47,732 GBP2023-04-30
Total Assets Less Current Liabilities
40,005 GBP2024-04-30
70,604 GBP2023-04-30
Equity
40,005 GBP2024-04-30
70,604 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30

  • NORTHERN BOY LIMITED
    Info
    Registered number 05108320
    C/o Galloways Accounting The Mill Building, 31-35 Chatsworth Road, Worthing BN11 1LY
    Private Limited Company incorporated on 2004-04-21 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.