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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 22
  • 1
    Ailles, Ian Simon
    Born in October 1965
    Individual (131 offsprings)
    Officer
    2007-06-15 ~ 2010-09-20
    OF - Director → CIF 0
  • 2
    Noble, Joanne
    Born in February 1971
    Individual (14 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Mindell, Jonathan Simon
    Born in March 1959
    Individual (9 offsprings)
    Officer
    2007-02-12 ~ 2007-06-15
    OF - Director → CIF 0
  • 4
    Liggins, Andrew
    Born in September 1962
    Individual (31 offsprings)
    Officer
    2010-09-20 ~ 2019-07-05
    OF - Director → CIF 0
  • 5
    Back, Jonathan David
    Born in June 1963
    Individual (24 offsprings)
    Officer
    2008-03-03 ~ 2010-08-06
    OF - Director → CIF 0
  • 6
    Clarke, Andrew
    Born in June 1976
    Individual (20 offsprings)
    Officer
    2017-07-31 ~ 2020-03-04
    OF - Director → CIF 0
  • 7
    Hughes, Andrew Lawrence
    Born in September 1967
    Individual (60 offsprings)
    Officer
    2005-10-03 ~ 2006-09-20
    OF - Director → CIF 0
  • 8
    Mulcahy, Paul Joseph
    Born in January 1971
    Individual (23 offsprings)
    Officer
    2020-03-04 ~ 2023-09-26
    OF - Director → CIF 0
  • 9
    Wallace, Kevin James
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2006-08-04 ~ 2007-02-12
    OF - Director → CIF 0
    2007-02-12 ~ 2007-03-21
    OF - Director → CIF 0
  • 10
    Nasta, Marius Ion
    Individual (86 offsprings)
    Officer
    2005-10-03 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 11
    Bankes, Henry Francis John
    Individual (66 offsprings)
    Officer
    2006-05-12 ~ 2018-04-23
    OF - Secretary → CIF 0
  • 12
    Nichols, John Paul
    Born in July 1953
    Individual (20 offsprings)
    Officer
    2007-01-08 ~ 2007-02-12
    OF - Director → CIF 0
  • 13
    Giamalva, Frank Peter
    Born in February 1954
    Individual (20 offsprings)
    Officer
    2006-10-23 ~ 2007-01-08
    OF - Director → CIF 0
  • 14
    Deutsch, Franz Markus
    Born in November 1966
    Individual (44 offsprings)
    Officer
    2005-10-03 ~ 2006-10-26
    OF - Director → CIF 0
  • 15
    Kent, Christopher
    Born in November 1978
    Individual (20 offsprings)
    Officer
    2023-09-18 ~ 2026-01-14
    OF - Director → CIF 0
  • 16
    Houchin, Julian Thomas
    Born in December 1962
    Individual (9 offsprings)
    Officer
    2006-08-29 ~ 2007-02-08
    OF - Director → CIF 0
  • 17
    Vestdam, Preben
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2005-10-03 ~ 2008-02-27
    OF - Director → CIF 0
  • 18
    Brennan, William Joseph
    Born in September 1961
    Individual (30 offsprings)
    Officer
    2006-09-20 ~ 2007-02-12
    OF - Director → CIF 0
  • 19
    501, W Church St., Orlando, Florida, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    2005-10-03 ~ 2005-10-03
    OF - Nominee Director → CIF 0
  • 21
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2005-10-03 ~ 2005-10-03
    OF - Nominee Secretary → CIF 0
  • 22
    RCI EUROPE
    - now 01148410
    RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
    RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
    HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
    Kettering, Parkway, Kettering, Northants
    Active Corporate (46 parents, 24 offsprings)
    Officer
    2010-08-11 ~ 2017-07-31
    OF - Director → CIF 0
parent relation
Company in focus

NORTHCOURSE LIMITED

Period: 2006-04-28 ~ now
Company number: 05580752
Registered names
NORTHCOURSE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

  • NORTHCOURSE LIMITED
    Info
    CENDANT VACATION NETWORK GROUPLIMITED - 2006-04-28
    Registered number 05580752
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants NN16 8JX
    PRIVATE LIMITED COMPANY incorporated on 2005-10-03 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    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.