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 1
  • O'flaherty, Charles Andrew
    Financier born in October 1970
    Individual (5 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
    Mr Charles Andrew O'flaherty
    Born in October 1970
    Individual (5 offsprings)
    Person with significant control
    2024-09-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Cochrane, Neil
    Commercial Pilot born in June 1955
    Individual (8 offsprings)
    Officer
    2010-06-01 ~ 2012-03-01
    OF - Director → CIF 0
    Cochrane, Neil Murray, Captain
    Chairman born in June 1955
    Individual (8 offsprings)
    Officer
    2017-02-06 ~ 2024-10-07
    OF - Director → CIF 0
    Mr Neil Murray Cochrane
    Born in June 1955
    Individual (8 offsprings)
    Person with significant control
    2019-11-01 ~ 2024-09-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lewis, Timothy John
    Pilot born in January 1963
    Individual (1 offspring)
    Officer
    2008-09-10 ~ 2008-11-05
    OF - Director → CIF 0
  • 3
    Murphy, Kirsty Melissa
    Operations Manager born in September 1983
    Individual (3 offsprings)
    Officer
    2008-09-10 ~ 2017-02-06
    OF - Director → CIF 0
  • 4
    51 NORTH TOPCO LTD - 2016-04-07
    Room 614 Hangar 2, Farnborough Airport, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    12,000 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2019-11-01
    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
    PE - Has significant influence or controlCIF 0
  • 5
    94a, Ashridge Drive, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2008-09-10 ~ 2012-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

51 NORTH LIMITED

Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Current Assets
221,500 GBP2020-09-30
207,363 GBP2019-09-30
Creditors
Amounts falling due within one year
-4,826 GBP2020-09-30
-9,278 GBP2019-09-30
Net Current Assets/Liabilities
216,674 GBP2020-09-30
198,085 GBP2019-09-30
Total Assets Less Current Liabilities
216,674 GBP2020-09-30
198,085 GBP2019-09-30
Creditors
Amounts falling due after one year
-48,584 GBP2020-09-30
-58,439 GBP2019-09-30
Net Assets/Liabilities
168,090 GBP2020-09-30
139,646 GBP2019-09-30
Equity
168,090 GBP2020-09-30
139,646 GBP2019-09-30
Average Number of Employees
52019-10-01 ~ 2020-09-30
12018-10-01 ~ 2019-09-30

  • 51 NORTH LIMITED
    Info
    Registered number 06693993
    Building 2 Guildford Business Park, Guildford GU2 8XG
    Private Limited Company incorporated on 2008-09-10 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.