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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 8
  • 1
    Diego Castro, Michael John, Dr
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2005-07-03 ~ 2016-05-01
    OF - Director → CIF 0
  • 2
    Bueno, Carmen
    Individual (1 offspring)
    Officer
    2005-07-03 ~ 2022-06-20
    OF - Secretary → CIF 0
  • 3
    Langley, Thomas Austin, Dr.
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2016-05-01 ~ 2018-02-03
    OF - Director → CIF 0
  • 4
    Miranda De Paz, Carlota
    Born in September 1990
    Individual (1 offspring)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
    Miranda De Paz, Carlota
    Individual (1 offspring)
    Officer
    2022-06-20 ~ now
    OF - Secretary → CIF 0
    Ms Carlota Miranda De Paz
    Born in September 1990
    Individual (1 offspring)
    Person with significant control
    2025-08-14 ~ 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
    2025-08-14 ~ 2025-12-23
    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
  • 5
    AlvariÑo, Victor Arenas
    Born in October 1983
    Individual (1 offspring)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 6
    Mitchell, Andrew James
    Born in March 1979
    Individual (9 offsprings)
    Officer
    2005-07-03 ~ 2023-07-14
    OF - Director → CIF 0
    Andrew James Mitchell
    Born in March 1979
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Arenas AlvariÑo, Francisco De Borja
    Born in April 1979
    Individual (1 offspring)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
    Mr Francisco De Borja Arenas Alvariño
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    2025-06-12 ~ 2025-08-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Cristina Sangro Lucas
    Born in January 1984
    Individual (1 offspring)
    Person with significant control
    2025-06-12 ~ 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
parent relation
Company in focus

NORTHCOTE TECHNOLOGY LTD

Period: 2021-05-21 ~ now
Company number: 05497650
Registered names
NORTHCOTE TECHNOLOGY LTD - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Fixed Assets
191,044 GBP2025-07-31
11,157 GBP2024-07-31
Current Assets
370,875 GBP2025-07-31
175,415 GBP2024-07-31
Creditors
Current
-540,205 GBP2025-07-31
-180,026 GBP2024-07-31
Net Current Assets/Liabilities
-145,714 GBP2025-07-31
-4,611 GBP2024-07-31
Total Assets Less Current Liabilities
45,330 GBP2025-07-31
6,546 GBP2024-07-31
Creditors
Non-current
-10,507 GBP2024-07-31
Accrued Liabilities/Deferred Income
-801,197 GBP2025-07-31
-601,978 GBP2024-07-31
Net Assets/Liabilities
-755,867 GBP2025-07-31
-605,939 GBP2024-07-31
Equity
-755,867 GBP2025-07-31
-605,939 GBP2024-07-31
Average Number of Employees
32024-08-01 ~ 2025-07-31
32023-08-01 ~ 2024-07-31

  • NORTHCOTE TECHNOLOGY LTD
    Info
    USE BEFORE FLIGHT UK LTD - 2021-05-21
    WINGLET MEDIA LIMITED - 2021-05-21
    Registered number 05497650
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 2005-07-03 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.