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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 2
  • 1
    Younis, Zubeir Hassan
    Born in September 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 2
    icon of address3520resco-work04, 35al Maqam Tower, Abu Dhabi Global Market Square, Al Maryah Island, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Mr Zubeir Hassan Younis
    Born in September 1985
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2022-05-13 ~ 2025-03-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Younis, Tariq Bilal
    Director born in June 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ 2023-05-11
    OF - Director → CIF 0
    Mr Tariq Bilal Younis
    Born in June 1983
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Coales, Edwina
    Director born in April 1935
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ 2012-04-20
    OF - Director → CIF 0
  • 4
    Khan, Waris
    Director born in February 1979
    Individual (525 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2013-11-05
    OF - Director → CIF 0
  • 5
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 305 offsprings)
    Officer
    2004-12-16 ~ 2013-11-05
    PE - Nominee Secretary → CIF 0
  • 6
    NOMINEE DIRECTOR LTD.
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2004-12-16 ~ 2013-11-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTHERN LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Fixed Assets - Investments
315,416 GBP2024-06-30
315,216 GBP2023-06-30
Fixed Assets
315,416 GBP2024-06-30
315,216 GBP2023-06-30
Debtors
3,396 GBP2024-06-30
Cash at bank and in hand
96,502 GBP2024-06-30
Current Assets
99,898 GBP2024-06-30
Creditors
Amounts falling due within one year
-103,193 GBP2024-06-30
-215 GBP2023-06-30
Net Current Assets/Liabilities
-3,295 GBP2024-06-30
-215 GBP2023-06-30
Total Assets Less Current Liabilities
312,121 GBP2024-06-30
315,001 GBP2023-06-30
Net Assets/Liabilities
312,121 GBP2024-06-30
315,001 GBP2023-06-30
Equity
Called up share capital
315,001 GBP2024-06-30
315,001 GBP2023-06-30
Retained earnings (accumulated losses)
-2,880 GBP2024-06-30
Equity
312,121 GBP2024-06-30
315,001 GBP2023-06-30
Amounts invested in assets
Cost valuation, Non-current
315,416 GBP2024-06-30
315,216 GBP2023-06-30
Non-current
315,416 GBP2024-06-30
315,216 GBP2023-06-30
Amounts owed by group undertakings and participating interests
3,396 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
960 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • NORTHERN LTD
    Info
    Registered number 05315306
    icon of addressThe Cube, Haverton Hill Road, Billingham TS23 1PY
    PRIVATE LIMITED COMPANY incorporated on 2004-12-16 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • NORTHERN LTD
    S
    Registered number 05315306
    icon of addressThe Cube, Haverton Hill Road, Billingham, United Kingdom, TS23 1PY
    Limited in England
    CIF 1
  • NORTHERN LIMITED
    S
    Registered number 05315306
    icon of address36 York Road, Peterlee, England, SR8 2DP
    Limited in England
    CIF 2
  • NORTHERN LIMITED
    S
    Registered number 05315306
    icon of addressThe Cube, Haverton Hill Road, Billingham, County Durham, United Kingdom, TS23 1PY
    Limited in England Company Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address6 Harper Parade, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,957 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-12-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 18 Magnum Industrial Estate, Lagonda Road, Billingham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,751 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-12-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 3 Catcote Road, Goldmine Shops, Hartlepool, County Durham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,264 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-05-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    BEAU VISAGE DARLINGTON LIMITED - 2022-07-22
    icon of address82 Fulthorpe Avenue, Darlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,154 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of address2 Harper Parade, Hartburn, Stockton On Tees, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,966 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-05-13 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    icon of address144 Linthorpe Road, Middlesbrough, England
    Active Corporate (2 parents)
    Equity (Company account)
    327,277 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-05-13 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    icon of address276 Marton Road, Middlesbrough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-02-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    icon of address36 York Road, Peterlee, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-03 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressThe Cube, Haverton Hill Road, Stockton-on-tees, County Durham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-05-13 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressUnit 3 Sandgate Park, The Rings, Ingleby Barwick, Stockton On Tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,225 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-07-03 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of address6 Harper Parade, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,957 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-09-08 ~ 2022-10-07
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 18 Magnum Industrial Estate, Lagonda Road, Billingham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,751 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-10-01 ~ 2022-10-07
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BEAU VISAGE DARLINGTON LIMITED - 2022-07-22
    icon of address82 Fulthorpe Avenue, Darlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,154 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-09-08 ~ 2022-10-07
    CIF 12 - Ownership of shares – 75% or more → OE

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