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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
    Rea, Michael Peter
    Born in February 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Whittingham, James Oliver
    Born in August 1977
    Individual (50 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Director → CIF 0
  • 3
    PROJECT BARBADOS BIDCO LIMITED - 2017-11-15
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Duffy, Stephen Francis
    Born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-08 ~ 2020-12-22
    OF - Director → CIF 0
    Duffy, Stephen Francis
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-08 ~ 2020-12-22
    OF - Secretary → CIF 0
  • 2
    Mcdonnell, Patrick Francis
    Born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2021-02-05
    OF - Director → CIF 0
  • 3
    Paterson, Janet Treacy
    Individual (82 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 4
    Hunter, Andrew
    Individual
    Officer
    icon of calendar 2012-01-16 ~ 2015-04-09
    OF - Secretary → CIF 0
  • 5
    Moors, Paul Christopher
    Born in December 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2021-02-05
    OF - Director → CIF 0
  • 6
    Proverbs, Antony
    Born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-14 ~ 2019-12-20
    OF - Director → CIF 0
    Mr Antony Proverbs
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Coombe, Robert Nigel James
    Born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-05 ~ 2012-01-16
    OF - Director → CIF 0
  • 8
    Dyer, Paul Francis
    Born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-06 ~ 2016-10-03
    OF - Director → CIF 0
    Mr Paul Francis Dyer
    Born in December 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Peel, Alistair Charles
    Individual
    Officer
    icon of calendar 2022-07-22 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 10
    Patterson, Christopher Mark
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-20 ~ 2021-02-05
    OF - Director → CIF 0
  • 11
    Evans, Philip Frank
    Born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2021-02-05
    OF - Director → CIF 0
  • 12
    icon of addressBooth Street Chambers, 32 Booth Street, Ashton-under-lyne, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    56 GBP2019-12-31
    Person with significant control
    2017-06-08 ~ 2025-07-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTHERN KEEP LIMITED

Previous name
WM 1211 LIMITED - 2012-07-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-05-01 ~ 2019-12-31
02018-05-01 ~ 2019-04-30
Fixed Assets - Investments
147,984 GBP2019-12-31
147,984 GBP2019-04-30
Debtors
57,334 GBP2019-04-30
Cash at bank and in hand
46 GBP2019-12-31
381 GBP2019-04-30
Current Assets
46 GBP2019-12-31
57,715 GBP2019-04-30
Creditors
Current
403,718 GBP2019-12-31
458,955 GBP2019-04-30
Net Current Assets/Liabilities
-403,672 GBP2019-12-31
-401,240 GBP2019-04-30
Total Assets Less Current Liabilities
-255,688 GBP2019-12-31
-253,256 GBP2019-04-30
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2019-04-30
Retained earnings (accumulated losses)
-255,788 GBP2019-12-31
-253,356 GBP2019-04-30
Equity
-255,688 GBP2019-12-31
-253,256 GBP2019-04-30

Related profiles found in government register
  • NORTHERN KEEP LIMITED
    Info
    WM 1211 LIMITED - 2012-07-13
    Registered number 07898821
    icon of addressThe Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2012-01-05 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • NORTHERN KEEP LIMITED
    S
    Registered number 07898821
    icon of addressBooth Street Chambers, 32 Booth Street, Ashton-under-lyne, Lancashire, England, OL6 7LQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    348,561 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.