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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 13
  • 1
    Ings, Kerry Barbara
    Director born in April 1977
    Individual (1 offspring)
    Officer
    2007-06-20 ~ 2008-05-11
    OF - Director → CIF 0
  • 2
    Lyon, Geraldene Ann
    Consultant born in December 1958
    Individual (6 offsprings)
    Officer
    2023-05-25 ~ 2024-10-17
    OF - Director → CIF 0
  • 3
    Kirk, Gerard Francis
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2007-06-20 ~ 2008-12-16
    OF - Director → CIF 0
  • 4
    Brown, Caroline Louise
    Retired born in September 1959
    Individual (1 offspring)
    Officer
    2023-05-25 ~ 2025-09-03
    OF - Director → CIF 0
    Miss Caroline Louise Brown
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2023-06-19 ~ 2025-09-03
    PE - Has significant influence or controlCIF 0
  • 5
    Pike, Andrew James
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 6
    Mccole, Mark Joseph
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 7
    Todd, Andrew John Crichton
    Consultant born in March 1961
    Individual (4 offsprings)
    Officer
    2008-10-10 ~ 2010-10-05
    OF - Director → CIF 0
  • 8
    Brown, Richard David
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2007-05-08 ~ 2023-06-19
    OF - Director → CIF 0
    Brown, Richard David
    Director
    Individual (3 offsprings)
    Officer
    2007-05-08 ~ 2023-06-19
    OF - Secretary → CIF 0
    Mr Richard David Brown
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-19
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Syme, Deborah
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2008-01-07 ~ 2008-05-26
    OF - Director → CIF 0
  • 10
    Thrower, Robert Mark
    Director born in February 1968
    Individual (7 offsprings)
    Officer
    2007-05-08 ~ 2008-01-07
    OF - Director → CIF 0
  • 11
    COLEPIKE CONSULTANCY LTD 16490565
    1612, High Street, Knowle, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2007-03-20 ~ 2007-03-21
    OF - Nominee Director → CIF 0
  • 13
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2007-03-20 ~ 2007-03-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHSTAR CONSULTANCY LIMITED

Period: 2007-03-20 ~ now
Company number: 06172311 06698100
Registered name
NORTHSTAR CONSULTANCY LIMITED - now 06698100
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
82024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Fixed Assets - Investments
55 GBP2025-03-31
55 GBP2024-03-31
Fixed Assets
55 GBP2025-03-31
55 GBP2024-03-31
Debtors
861,850 GBP2025-03-31
1,259,347 GBP2024-03-31
Cash at bank and in hand
358,091 GBP2025-03-31
121,083 GBP2024-03-31
Current Assets
1,219,941 GBP2025-03-31
1,380,430 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-331,320 GBP2025-03-31
-616,497 GBP2024-03-31
Net Current Assets/Liabilities
888,621 GBP2025-03-31
763,933 GBP2024-03-31
Total Assets Less Current Liabilities
888,676 GBP2025-03-31
763,988 GBP2024-03-31
Net Assets/Liabilities
888,676 GBP2025-03-31
763,988 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
888,576 GBP2025-03-31
763,888 GBP2024-03-31
Equity
888,676 GBP2025-03-31
763,988 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
623,443 GBP2025-03-31
651,635 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
132,474 GBP2025-03-31
536,738 GBP2024-03-31
Other Debtors
Current
101,822 GBP2025-03-31
49,403 GBP2024-03-31
Prepayments/Accrued Income
Current
4,111 GBP2025-03-31
11,523 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
10,048 GBP2024-03-31
Debtors
Current
861,850 GBP2025-03-31
1,259,347 GBP2024-03-31
Trade Creditors/Trade Payables
Current
229,554 GBP2025-03-31
226,273 GBP2024-03-31
Taxation/Social Security Payable
Current
84,342 GBP2025-03-31
43,227 GBP2024-03-31
Other Creditors
Current
8,621 GBP2025-03-31
338,284 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
8,803 GBP2025-03-31
8,713 GBP2024-03-31
Creditors
Current
331,320 GBP2025-03-31
616,497 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,600 GBP2025-03-31
53,380 GBP2024-03-31
Between one and five year
7,818 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,600 GBP2025-03-31
61,198 GBP2024-03-31

Related profiles found in government register
  • NORTHSTAR CONSULTANCY LIMITED
    Info
    Registered number 06172311
    78 York Street, London W1H 1DP
    PRIVATE LIMITED COMPANY incorporated on 2007-03-20 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • NORTHSTAR CONSULTANCY LIMITED
    S
    Registered number missing
    78, York Street, London, England, W1H 1DP
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AIR RAIL NEWS LTD
    06698715
    Link House, 140 Tolworth Broadway, Surbiton
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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