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 3
  • 1
    Trapanese, Patricia Frances
    Cfo born in May 1968
    Individual (1 offspring)
    Officer
    2007-10-17 ~ now
    OF - Director → CIF 0
    Trapanese, Patricia Frances
    Cfo
    Individual (1 offspring)
    Officer
    2007-10-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Browne, Terry Michael James
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Trapanese, Pierre
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2007-04-04 ~ now
    OF - Director → CIF 0
    Mr Pierre Trapanese
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Sherriff, Ralph Ventura
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2007-04-04 ~ 2007-10-17
    OF - Director → CIF 0
    Sherriff, Ralph Ventura
    Managing Director born in March 1967
    Individual (1 offspring)
    2008-01-29 ~ 2011-07-25
    OF - Director → CIF 0
    Sherriff, Ralph Ventura
    Director
    Individual (1 offspring)
    Officer
    2007-04-04 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 2
    Wears, Edward Stuart
    Managing Director born in October 1976
    Individual
    Officer
    2011-07-25 ~ 2021-01-04
    OF - Director → CIF 0
    Mr Edward Stuart Wears
    Born in October 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2021-01-04
    PE - Has significant influence or controlCIF 0
  • 3
    Kemp House, 152-160 City Rd, London
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2007-04-04 ~ 2007-04-04
    PE - Secretary → CIF 0
  • 4
    SHK DIRECTOR LIMITED
    Kemp House, 152 - 160 City Road, London
    Dissolved Corporate (2 parents, 281 offsprings)
    Officer
    2007-04-04 ~ 2007-04-04
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

NORTHLAND CONTROLS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • NORTHLAND CONTROLS LIMITED
    Info
    Registered number 06202379
    Northland House, Fifth Avenue, Letchworth Garden City, Hertfordshire SG6 2TS
    Private Limited Company incorporated on 2007-04-04 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • NORTHLAND CONTROLS LIMITED
    S
    Registered number 06202379
    Northland House, Fifth Avenue, Letchworth Garden City, Herts, England, SG6 2TS
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Northland House, Fifth Avenue, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-08-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.