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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 4
  • 1
    Parker, Keven David
    Born in March 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Stenton, Raymond
    Born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Page, Charles Owen
    Born in April 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of address13th Floor, Number One Spinningfields, 1 Hardman Square, Manchester, England
    Active Corporate (7 parents, 44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Bailey, David Richard Dale
    Director born in June 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Berry, Grant Rostron
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Mohan Raj, Prem Anand
    Chief Financial Officer born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Wright, Daniel Patrick
    Director born in May 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ 2017-10-19
    OF - Director → CIF 0
parent relation
Company in focus

NORTHEDGE CAPITAL CORPORATE LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • NORTHEDGE CAPITAL CORPORATE LIMITED
    Info
    Registered number 08010438
    icon of address13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester M3 3EB
    PRIVATE LIMITED COMPANY incorporated on 2012-03-28 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • NORTHEDGE CAPITAL CORPORATE LIMITED
    S
    Registered number 08010438
    icon of address13th Floor, Number One Spinningfields, 1 Hardman Square, Manchester, England, M3 3EB
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    202 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    19,181 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.