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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
Active 3
  • 1
    Brookes, Gareth James
    Born in April 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Doyle, Andrew Norbert
    Born in June 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Norbert Doyle
    Born in June 1959
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-03-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressForward House, High Street, Henley-in-arden, England
    Active Corporate (10 parents, 101 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Sharp, James Andrew
    Chartered Accountant born in April 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-28 ~ 2022-02-11
    OF - Director → CIF 0
  • 2
    Bentley, Scanes Charles
    Non Executive Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ 2022-12-16
    OF - Director → CIF 0
  • 3
    Stoimenou, Dimitrios
    Director born in June 1977
    Individual
    Officer
    icon of calendar 2024-04-03 ~ 2025-01-23
    OF - Director → CIF 0
  • 4
    Winward, Charles Stephen
    Investment Director born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2020-11-26
    OF - Director → CIF 0
  • 5
    Astley, Oliver James
    Chief Technical Officer born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2014-07-15
    OF - Director → CIF 0
  • 6
    Simpson, Ilona
    Cio And Senior Advisor born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Grant, Nicholas James
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-03 ~ 2016-05-06
    OF - Director → CIF 0
  • 8
    Black, Maria
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 9
    Field, Adrian Ivery
    Financial Consultant born in June 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2024-12-20
    OF - Director → CIF 0
  • 10
    Slatter, Matthew James
    Born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-14 ~ 2016-02-05
    OF - Director → CIF 0
  • 11
    Holden, Adam
    Director born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2022-11-18
    OF - Director → CIF 0
  • 12
    Tsoneva, Daniela Dimitrova
    Investment Manager born in March 1988
    Individual
    Officer
    icon of calendar 2022-04-28 ~ 2024-04-03
    OF - Director → CIF 0
  • 13
    Barttelot, Charlotte Elizabeth
    Investor born in November 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ 2021-07-29
    OF - Director → CIF 0
  • 14
    Sarna, Howard Keith
    Born in October 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-14 ~ 2019-06-27
    OF - Director → CIF 0
  • 15
    Goward, Melanie Elizabeth Anne, Dr
    Investment Director born in February 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2021-10-28
    OF - Director → CIF 0
    icon of calendar 2022-02-11 ~ 2025-02-26
    OF - Director → CIF 0
  • 16
    Black, Adrian John
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-26 ~ 2021-01-15
    OF - Director → CIF 0
parent relation
Company in focus

NORTHROW LIMITED

Previous names
CONTEGO FRAUD SOLUTIONS LIMITED - 2018-03-11
CONTEGO SOLUTIONS LIMITED - 2020-01-20
INTERNET FRAUD SOLUTIONS LIMITED - 2011-07-15
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

  • NORTHROW LIMITED
    Info
    CONTEGO FRAUD SOLUTIONS LIMITED - 2018-03-11
    CONTEGO SOLUTIONS LIMITED - 2018-03-11
    INTERNET FRAUD SOLUTIONS LIMITED - 2018-03-11
    Registered number 07358038
    icon of address85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2010-08-26 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.