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
    Bramall, Janine
    Finance Director born in October 1972
    Individual (44 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Martin
    Director born in August 1979
    Individual (15 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 3
    6th Floor, Olympic House, Manchester Airport, Manchester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Miller, Bradley James
    Director born in May 1975
    Individual
    Officer
    2020-12-03 ~ 2022-02-24
    OF - Director → CIF 0
  • 2
    Greenbrown, David
    It Developer born in June 1979
    Individual (23 offsprings)
    Officer
    2011-09-05 ~ 2018-06-21
    OF - Director → CIF 0
    Mr David Hirst Greenbrown
    Born in June 1979
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Greenbrown, Katherine
    It Consultant born in June 1979
    Individual
    Officer
    2011-09-05 ~ 2017-05-15
    OF - Director → CIF 0
  • 4
    Green, Philip Hirst
    Product Services Director born in May 1981
    Individual (1 offspring)
    Officer
    2017-10-09 ~ 2018-06-21
    OF - Director → CIF 0
  • 5
    O'toole, John Kenneth
    Director born in May 1974
    Individual (26 offsprings)
    Officer
    2020-12-03 ~ 2022-02-24
    OF - Director → CIF 0
  • 6
    Cornish, Charles Thomas
    Chief Executive born in November 1959
    Individual (9 offsprings)
    Officer
    2018-07-12 ~ 2020-12-03
    OF - Director → CIF 0
  • 7
    Heavens, Jonathan Christopher Francis
    Finance Director born in March 1988
    Individual (4 offsprings)
    Officer
    2017-10-09 ~ 2018-06-21
    OF - Director → CIF 0
  • 8
    Crook, Daniel Michael John
    Web Designer born in March 1978
    Individual (1 offspring)
    Officer
    2012-01-27 ~ 2017-05-15
    OF - Director → CIF 0
    Crook, Daniel Michael John
    Creative Director born in March 1978
    Individual (1 offspring)
    2017-10-09 ~ 2018-06-21
    OF - Director → CIF 0
    Mr Daniel Michael John Crook
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Mansell, Martin
    Director born in November 1977
    Individual (21 offsprings)
    Officer
    2011-09-05 ~ 2018-06-21
    OF - Director → CIF 0
    Mr Martin Mansell
    Born in November 1977
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Thompson, Neil Philip
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2018-06-21 ~ 2020-12-03
    OF - Director → CIF 0
parent relation
Company in focus

AGENCY OF THE NORTH LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2017-03-31
100 GBP2016-12-31
Current liabilities
-39,859 GBP2017-03-31
-39,859 GBP2016-12-31
Net Current Assets/Liabilities
-39,859 GBP2017-03-31
-39,859 GBP2016-12-31
Total Assets Less Current Liabilities
-39,759 GBP2017-03-31
-39,759 GBP2016-12-31
Net assets/liabilities including pension asset/liability
-39,759 GBP2017-03-31
-39,759 GBP2016-12-31
Called-up share capital
100 GBP2017-03-31
100 GBP2016-12-31
Retained earnings
-39,859 GBP2017-03-31
-39,859 GBP2016-12-31
Shareholder's fund
-39,759 GBP2017-03-31
-39,759 GBP2016-12-31
Secured debts
39,859 GBP2017-03-31
39,859 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2017-03-31
100 GBP2016-12-31
Related profiles found in government register
  • AGENCY OF THE NORTH LIMITED
    Info
    Registered number 07761704
    Olympic House 6th Floor, Olympic House, Manchester Airport, Manchester M90 1QX
    Private Limited Company incorporated on 2011-09-05 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • AGENCY OF THE NORTH LIMITED
    S
    Registered number 07761704
    W10 Greenhouse, Beeston Road, Leeds, England, LS11 6AD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRAVEL PARKING LIMITED - 2014-02-25
    AIRPORT CAR PARKING LIMITED - 2012-04-18
    MOVING ESOLUTIONS LIMITED - 2011-10-14
    The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-05-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.