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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 19
  • 1
    Sharp, James Andrew
    Born in April 1983
    Individual (20 offsprings)
    Officer
    2021-10-28 ~ 2022-02-11
    OF - Director → CIF 0
  • 2
    Winward, Charles Stephen
    Born in September 1969
    Individual (28 offsprings)
    Officer
    2017-07-07 ~ 2020-11-26
    OF - Director → CIF 0
  • 3
    Bentley, Scanes Charles
    Born in October 1957
    Individual (14 offsprings)
    Officer
    2021-01-28 ~ 2022-12-16
    OF - Director → CIF 0
  • 4
    Grant, Nicholas James
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2011-08-03 ~ 2016-05-06
    OF - Director → CIF 0
  • 5
    Goward, Melanie Elizabeth Anne, Dr
    Born in February 1977
    Individual (12 offsprings)
    Officer
    2017-07-07 ~ 2021-10-28
    OF - Director → CIF 0
    2022-02-11 ~ 2025-02-26
    OF - Director → CIF 0
  • 6
    Barttelot, Charlotte Elizabeth
    Born in November 1988
    Individual (5 offsprings)
    Officer
    2021-02-25 ~ 2021-07-29
    OF - Director → CIF 0
  • 7
    Slatter, Matthew James
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2013-11-14 ~ 2016-02-05
    OF - Director → CIF 0
  • 8
    Astley, Oliver James
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2012-03-26 ~ 2014-07-15
    OF - Director → CIF 0
  • 9
    Stoimenou, Dimitrios
    Born in June 1977
    Individual (1 offspring)
    Officer
    2024-04-03 ~ 2025-01-23
    OF - Director → CIF 0
  • 10
    Black, Maria
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 11
    Sarna, Howard Keith
    Born in October 1950
    Individual (16 offsprings)
    Officer
    2013-11-14 ~ 2019-06-27
    OF - Director → CIF 0
  • 12
    Brookes, Gareth James
    Born in April 1977
    Individual (9 offsprings)
    Officer
    2025-03-08 ~ now
    OF - Director → CIF 0
  • 13
    Simpson, Ilona
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2016-03-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Black, Adrian John
    Born in September 1964
    Individual (13 offsprings)
    Officer
    2010-08-26 ~ 2021-01-15
    OF - Director → CIF 0
  • 15
    Tsoneva, Daniela Dimitrova
    Born in March 1988
    Individual (8 offsprings)
    Officer
    2022-04-28 ~ 2024-04-03
    OF - Director → CIF 0
  • 16
    Holden, Adam
    Born in November 1973
    Individual (36 offsprings)
    Officer
    2018-05-31 ~ 2022-11-18
    OF - Director → CIF 0
  • 17
    Field, Adrian Ivery
    Born in June 1974
    Individual (22 offsprings)
    Officer
    2017-07-07 ~ 2024-12-20
    OF - Director → CIF 0
  • 18
    Doyle, Andrew Norbert
    Born in June 1959
    Individual (14 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Norbert Doyle
    Born in June 1959
    Individual (14 offsprings)
    Person with significant control
    2023-03-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 19
    MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
    06813379
    Forward House, High Street, Henley-in-arden, England
    Active Corporate (32 parents, 176 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NORTHROW LIMITED

Period: 2020-01-20 ~ now
Company number: 07358038
Registered names
NORTHROW LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
2,732 GBP2024-12-31
2,732 GBP2023-12-31
Property, Plant & Equipment
6,728 GBP2024-12-31
5,417 GBP2023-12-31
Fixed Assets - Investments
856,279 GBP2024-12-31
856,279 GBP2023-12-31
Fixed Assets
865,739 GBP2024-12-31
864,428 GBP2023-12-31
Debtors
559,082 GBP2024-12-31
737,513 GBP2023-12-31
Cash at bank and in hand
320,127 GBP2024-12-31
315,120 GBP2023-12-31
Current Assets
879,209 GBP2024-12-31
1,052,633 GBP2023-12-31
Net Current Assets/Liabilities
-690,538 GBP2024-12-31
-1,598,146 GBP2023-12-31
Total Assets Less Current Liabilities
175,201 GBP2024-12-31
-733,718 GBP2023-12-31
Creditors
Non-current
-6,284,675 GBP2024-12-31
-3,111,676 GBP2023-12-31
Net Assets/Liabilities
-6,109,474 GBP2024-12-31
-3,845,394 GBP2023-12-31
Equity
Called up share capital
34,217 GBP2024-12-31
34,217 GBP2023-12-31
Share premium
11,284,671 GBP2024-12-31
11,284,671 GBP2023-12-31
Retained earnings (accumulated losses)
-17,840,035 GBP2024-12-31
-15,495,726 GBP2023-12-31
Equity
-6,109,474 GBP2024-12-31
-3,845,394 GBP2023-12-31
Average Number of Employees
332024-01-01 ~ 2024-12-31
382023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,732 GBP2023-12-31
Intangible Assets
Other than goodwill
2,732 GBP2024-12-31
2,732 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,972 GBP2024-12-31
8,972 GBP2023-12-31
Furniture and fittings
6,182 GBP2024-12-31
6,182 GBP2023-12-31
Computers
87,620 GBP2024-12-31
86,512 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
102,774 GBP2024-12-31
101,666 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,972 GBP2024-12-31
8,972 GBP2023-12-31
Furniture and fittings
6,126 GBP2024-12-31
5,921 GBP2023-12-31
Computers
80,948 GBP2024-12-31
81,356 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,046 GBP2024-12-31
96,249 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
205 GBP2024-01-01 ~ 2024-12-31
Computers
-408 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
-203 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
56 GBP2024-12-31
261 GBP2023-12-31
Computers
6,672 GBP2024-12-31
5,156 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
856,279 GBP2023-12-31
Investments in Group Undertakings
856,279 GBP2024-12-31
856,279 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
403,386 GBP2024-12-31
Amounts falling due within one year, Current
391,991 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
155,696 GBP2024-12-31
Amounts falling due within one year, Current
345,522 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
559,082 GBP2024-12-31
Amounts falling due within one year, Current
737,513 GBP2023-12-31
Trade Creditors/Trade Payables
Current
336,423 GBP2024-12-31
387,449 GBP2023-12-31
Amounts owed to group undertakings
Current
252,415 GBP2024-12-31
219,753 GBP2023-12-31
Other Taxation & Social Security Payable
Current
386,862 GBP2024-12-31
133,613 GBP2023-12-31
Other Creditors
Current
594,047 GBP2024-12-31
1,909,964 GBP2023-12-31
Non-current
6,284,675 GBP2024-12-31
3,111,676 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,344,309 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-2,344,309 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • NORTHROW LIMITED
    Info
    CONTEGO SOLUTIONS LIMITED - 2020-01-20
    CONTEGO FRAUD SOLUTIONS LIMITED - 2020-01-20
    INTERNET FRAUD SOLUTIONS LIMITED - 2020-01-20
    Registered number 07358038
    85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2010-08-26 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • NORTHROW LIMITED
    S
    Registered number 07358038
    30 Upper High Street, Thame, Oxfordshire, England, OX9 3EZ
    Uk Limited Company in Companies House England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CONTEGO SOLUTIONS LIMITED
    - now 11219976
    NORTHROW LIMITED
    - 2020-01-20 11219976
    85 Great Portland Street, First Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-02-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WORKING STATUS LIMITED
    06893533
    85 Great Portland Street, First Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-12-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.