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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
Ceased 5
  • 1
    Cosmen Menendez Castanedo, Covadonga
    Director born in March 1979
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2013-12-01
    OF - Director → CIF 0
  • 2
    Tovey, Norman
    Accountant born in March 1966
    Individual
    Officer
    icon of calendar 2007-04-24 ~ 2013-07-03
    OF - Director → CIF 0
  • 3
    Cosmen Menendez Castanedo, Jorge
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-07 ~ 2009-04-01
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-09-26 ~ 2005-10-07
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-09-26 ~ 2005-10-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTHERN EXPRESS ENTERPRISES LIMITED

Previous name
NORTHERN EXPRESS INVESTMENTS LIMITED - 2005-10-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
40,592,453 GBP2023-12-31
3,582,312 GBP2022-12-31
Fixed Assets
40,592,453 GBP2023-12-31
3,582,312 GBP2022-12-31
Debtors
4,465,398 GBP2023-12-31
39,133,172 GBP2022-12-31
Cash at bank and in hand
426,218 GBP2023-12-31
24,573 GBP2022-12-31
Current Assets
4,891,616 GBP2023-12-31
39,157,745 GBP2022-12-31
Creditors
Amounts falling due within one year
-6,600 GBP2023-12-31
Net Current Assets/Liabilities
4,885,016 GBP2023-12-31
39,157,745 GBP2022-12-31
Total Assets Less Current Liabilities
45,477,469 GBP2023-12-31
42,740,057 GBP2022-12-31
Net Assets/Liabilities
45,477,469 GBP2023-12-31
42,740,057 GBP2022-12-31
Equity
Called up share capital
6,000,001 GBP2023-12-31
6,000,001 GBP2022-12-31
6,000,001 GBP2021-12-31
Share premium
40,031,896 GBP2023-12-31
40,031,896 GBP2022-12-31
40,031,896 GBP2021-12-31
Retained earnings (accumulated losses)
-554,428 GBP2023-12-31
-3,291,840 GBP2022-12-31
-836,904 GBP2021-12-31
Equity
45,477,469 GBP2023-12-31
42,740,057 GBP2022-12-31
45,194,993 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,737,412 GBP2023-01-01 ~ 2023-12-31
-2,454,936 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,737,412 GBP2023-01-01 ~ 2023-12-31
-2,454,936 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,737,412 GBP2023-01-01 ~ 2023-12-31
-2,454,936 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,737,412 GBP2023-01-01 ~ 2023-12-31
-2,454,936 GBP2022-01-01 ~ 2022-12-31
Amounts invested in assets
Cost valuation, Non-current
45,555,669 GBP2023-12-31
Other Investments Other Than Loans
Non-current
15,592,453 GBP2023-12-31
3,582,312 GBP2022-12-31
Amounts invested in assets
Non-current
40,592,453 GBP2023-12-31
3,582,312 GBP2022-12-31
Amounts owed by group undertakings and participating interests
4,461,032 GBP2023-12-31
39,128,806 GBP2022-12-31
Other Debtors
4,366 GBP2023-12-31
4,366 GBP2022-12-31
Other Creditors
Amounts falling due within one year
6,600 GBP2023-12-31

Related profiles found in government register
  • NORTHERN EXPRESS ENTERPRISES LIMITED
    Info
    NORTHERN EXPRESS INVESTMENTS LIMITED - 2005-10-06
    Registered number 05574157
    icon of addressFifth Floor, Building 7, 566 Chiswick High Road, London W4 5YG
    PRIVATE LIMITED COMPANY incorporated on 2005-09-26 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • NORTHERN EXPRESS ENTERPRISES LIMITED
    S
    Registered number 05574157
    icon of addressFifth Floor, Building 7, 566, Chiswick High Road, London, England, W4 5YG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEW RAILWAYS MOBILITY LIMITED - 2023-06-19
    icon of address19 The Circle, Queen Elizabeth Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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