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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 19
  • 1
    Gilliard, Richard James
    Director born in May 1972
    Individual (23 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Peter Charles
    Director born in December 1961
    Individual (12 offsprings)
    Officer
    2006-10-16 ~ 2021-12-21
    OF - Director → CIF 0
    Thomson, Peter Charles
    Director
    Individual (12 offsprings)
    Officer
    2006-10-16 ~ 2021-12-21
    OF - Secretary → CIF 0
  • 3
    Cole, Jeremy Benjamin
    Individual (17 offsprings)
    Officer
    2005-03-11 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 4
    Haworth, Peter
    Company Director born in October 1940
    Individual (15 offsprings)
    Officer
    2006-07-06 ~ 2007-03-17
    OF - Director → CIF 0
  • 5
    Sharratt, David
    Director born in March 1973
    Individual (10 offsprings)
    Officer
    2006-02-27 ~ 2009-03-26
    OF - Director → CIF 0
  • 6
    Mitzi, Susan Lesley
    Financial Controller
    Individual (6 offsprings)
    Officer
    2005-06-30 ~ 2006-02-27
    OF - Secretary → CIF 0
  • 7
    Cabau, Sébastien
    Director born in February 1977
    Individual (1 offspring)
    Officer
    2017-07-26 ~ 2019-07-30
    OF - Director → CIF 0
  • 8
    Lewis, Derek
    Chairman born in March 1947
    Individual (24 offsprings)
    Officer
    2005-04-29 ~ 2006-03-22
    OF - Director → CIF 0
  • 9
    Halbert, William George
    Director born in September 1947
    Individual (38 offsprings)
    Officer
    2007-07-25 ~ 2017-07-26
    OF - Director → CIF 0
  • 10
    Brackley, Mark
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    2005-03-11 ~ 2021-12-21
    OF - Director → CIF 0
    Brackley, Mark
    Individual (9 offsprings)
    Officer
    2006-06-19 ~ 2006-10-16
    OF - Secretary → CIF 0
    Mr Mark Brackley
    Born in March 1963
    Individual (9 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-07-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    Thelwall Jones, Simon
    Director born in August 1968
    Individual (19 offsprings)
    Officer
    2006-02-27 ~ 2006-06-19
    OF - Director → CIF 0
    Thelwall Jones, Simon
    Director
    Individual (19 offsprings)
    Officer
    2006-02-27 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 12
    Arnould, Vincent Georges Joseph
    Finance Director born in October 1973
    Individual (1 offspring)
    Officer
    2019-01-22 ~ 2019-07-30
    OF - Director → CIF 0
  • 13
    Caparros, Laurent Olivier
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2017-07-26 ~ 2019-07-30
    OF - Director → CIF 0
  • 14
    NTIL HOLDINGS LIMITED
    12068279
    Beech House, Ashton Road, Newton-le-willows, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-07-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01 02577952
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    2005-01-04 ~ 2005-03-11
    OF - Nominee Director → CIF 0
  • 16
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01 02577955
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    2005-01-04 ~ 2005-03-11
    OF - Nominee Director → CIF 0
    2005-01-04 ~ 2005-03-11
    OF - Nominee Secretary → CIF 0
  • 17
    Econocom Group Se, Place Du Champ De Mars 5, Brussles, Belgium
    Corporate (4 offsprings)
    Person with significant control
    2017-07-26 ~ 2019-07-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 18
    17, Avenue Jonet, Rhode-saint-genèse, Belgium
    Corporate (1 offspring)
    Officer
    2017-07-26 ~ 2019-01-22
    OF - Director → CIF 0
  • 19
    MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED 02981031
    2nd Floor, Exchange Court, 1 Dale Street, Liverpool, England
    Active Corporate (40 parents, 16 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-07-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NORTHERN TECHNOLOGY INVESTMENTS LIMITED

Period: 2005-03-09 ~ 2024-02-13
Company number: 05322715 04261386
Registered names
NORTHERN TECHNOLOGY INVESTMENTS LIMITED - Dissolved 04261386
BROOMCO (3682) LIMITED - 2005-03-09 04290000... (more)
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-227,195 GBP2021-01-01 ~ 2021-12-31
712,172 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-184,028 GBP2021-01-01 ~ 2021-12-31
766,859 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
2,437,593 GBP2021-12-31
2,437,593 GBP2020-12-31
Fixed Assets
2,437,593 GBP2021-12-31
2,437,593 GBP2020-12-31
Debtors
Current
575 GBP2021-12-31
575 GBP2020-12-31
Current Assets
575 GBP2021-12-31
575 GBP2020-12-31
Total Assets Less Current Liabilities
2,438,168 GBP2021-12-31
2,438,168 GBP2020-12-31
Net Assets/Liabilities
-3,752,339 GBP2021-12-31
-3,568,311 GBP2020-12-31
Equity
Called up share capital
307,382 GBP2021-12-31
307,382 GBP2020-12-31
307,382 GBP2020-01-01
Share premium
193,268 GBP2021-12-31
193,268 GBP2020-12-31
193,268 GBP2020-01-01
Retained earnings (accumulated losses)
-4,252,989 GBP2021-12-31
-4,068,961 GBP2020-12-31
-4,835,820 GBP2020-01-01
Equity
-3,752,339 GBP2021-12-31
-3,568,311 GBP2020-12-31
-4,335,170 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
-184,028 GBP2021-01-01 ~ 2021-12-31
766,859 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-184,028 GBP2021-01-01 ~ 2021-12-31
766,859 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-184,028 GBP2021-01-01 ~ 2021-12-31
766,859 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
-43,167 GBP2021-01-01 ~ 2021-12-31
135,313 GBP2020-01-01 ~ 2020-12-31
Other Debtors
Current
575 GBP2021-12-31
575 GBP2020-12-31
Amounts owed to group undertakings
Non-current
6,190,507 GBP2021-12-31
6,006,479 GBP2020-12-31
Creditors
Non-current
6,190,507 GBP2021-12-31
6,006,479 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
306,732 shares2021-12-31
306,732 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,300 shares2021-12-31
1,300 shares2020-12-31
Par Value of Share
Class 2 ordinary share
0.502021-01-01 ~ 2021-12-31
Related profiles found in government register
  • NORTHERN TECHNOLOGY INVESTMENTS LIMITED
    Info
    BROOMCO (3682) LIMITED - 2005-03-09
    Registered number 05322715
    Whitwood Lodge, Whitwood Lane, Castleford WF10 5QD
    PRIVATE LIMITED COMPANY incorporated on 2005-01-04 and dissolved on 2024-02-13 (19 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • NORTHERN TECHNOLOGY INVESTMENTS LIMITED
    S
    Registered number 5322715
    Laurel House, Woodlands Park, Ashton Road, Newton-le-willows, Merseyside, England, WA12 0HF
    Limited Company in Uk Companies Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTHERN TECHNOLOGY INVESTMENTS GROUP LIMITED
    - now 04261386 05322715
    JADE SOLUTIONS GROUP LIMITED - 2012-10-09
    J2 PLC - 2004-07-01
    J2 LIMITED - 2003-01-31
    BROOMCO (2647) LIMITED - 2002-04-18
    Whitwood Lodge, Whitwood Lane, Castleford, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.