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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Coales, Edwina
    Director born in April 1935
    Individual (1332 offsprings)
    Officer
    2010-10-15 ~ 2012-04-20
    OF - Director → CIF 0
  • 2
    Younis, Tariq Bilal
    Director born in June 1983
    Individual (26 offsprings)
    Officer
    2013-11-05 ~ 2023-05-11
    OF - Director → CIF 0
    Mr Tariq Bilal Younis
    Born in June 1983
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Younis, Zubeir Hassan
    Born in September 1985
    Individual (23 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
    Mr Zubeir Hassan Younis
    Born in September 1985
    Individual (23 offsprings)
    Person with significant control
    2022-05-13 ~ 2025-03-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Khan, Waris
    Director born in February 1979
    Individual (1154 offsprings)
    Officer
    2013-07-04 ~ 2013-11-05
    OF - Director → CIF 0
  • 5
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 4418 offsprings)
    Officer
    2004-12-16 ~ 2013-11-05
    OF - Nominee Secretary → CIF 0
  • 6
    3520resco-work04, 35al Maqam Tower, Abu Dhabi Global Market Square, Al Maryah Island, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    2025-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    NOMINEE DIRECTOR LTD
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 2684 offsprings)
    Officer
    2004-12-16 ~ 2013-11-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTHERN LTD

Period: 2004-12-16 ~ now
Company number: 05315306
Registered name
NORTHERN LTD - now
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
    The Cube, Haverton Hill Road, Billingham TS23 1PY
    PRIVATE LIMITED COMPANY incorporated on 2004-12-16 (21 years 3 months). 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
    The Cube, Haverton Hill Road, Billingham, United Kingdom, TS23 1PY
    Limited in England
    CIF 1
  • NORTHERN LIMITED
    S
    Registered number 05315306
    36 York Road, Peterlee, England, SR8 2DP
    Limited in England
    CIF 2
  • NORTHERN LIMITED
    S
    Registered number 05315306
    The 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 10
  • 1
    BEAU VISAGE HARTBURN LIMITED
    13610216
    6 Harper Parade, Stockton-on-tees, England
    Active Corporate (5 parents)
    Person with significant control
    2021-09-08 ~ 2022-10-07
    CIF 11 - Ownership of shares – 75% or more → OE
    2022-12-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    CLEVELAND FIRE SAFETY LIMITED
    13656638
    Unit 18 Magnum Industrial Estate, Lagonda Road, Billingham, County Durham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-10-01 ~ 2022-10-07
    CIF 3 - Ownership of shares – 75% or more → OE
    2022-12-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    GOLDMINE TANNING LIMITED
    13953048
    Unit 3 Catcote Road, Goldmine Shops, Hartlepool, County Durham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-05-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    HARTBURN DARLINGTON LIMITED
    - now 13610236
    BEAU VISAGE DARLINGTON LIMITED
    - 2022-07-22 13610236
    82 Fulthorpe Avenue, Darlington, England
    Active Corporate (5 parents)
    Person with significant control
    2021-09-08 ~ 2022-10-07
    CIF 12 - Ownership of shares – 75% or more → OE
    2023-03-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    HARTBURN TANNING LIMITED
    10815742
    2 Harper Parade, Hartburn, Stockton On Tees, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-05-13 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    MAGNUM PROPERTIES (NE) LIMITED
    08718044
    144 Linthorpe Road, Middlesbrough, England
    Active Corporate (3 parents)
    Person with significant control
    2022-05-13 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    PARKVIEW MEDICAL CLINIC LTD
    15519157
    276 Marton Road, Middlesbrough, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-24 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    PETERLEE HARTBURN LIMITED
    16559385
    36 York Road, Peterlee, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-07-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    PRISM GLOBAL LIMITED
    13727746
    The Cube, Haverton Hill Road, Stockton-on-tees, County Durham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-05-13 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    RINGS TANNING LIMITED
    14975874
    Unit 3 Sandgate Park, The Rings, Ingleby Barwick, Stockton On Tees, England
    Active Corporate (2 parents)
    Person with significant control
    2023-07-03 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.