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
Page, Charles Owen
Born in April 1988Individual (4 offsprings)Officer2024-10-29 ~ nowOF - Director → CIF 0 - 2
Parker, Keven David
Born in January 1969Individual (22 offsprings)Officer2024-10-29 ~ nowOF - Director → CIF 0 - 3
Stenton, Raymond
Born in January 1972Individual (9 offsprings)Officer2024-10-29 ~ nowOF - Director → CIF 0 - 413th Floor, Number One Spinningfields, 1 Hardman Square, Manchester, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-03-31Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Wright, Daniel Patrick
Director born in May 1972Individual (14 offsprings)Officer2014-01-02 ~ 2017-10-19OF - Director → CIF 0 - 2
Mohan Raj, Prem Anand
Chief Financial Officer born in March 1970Individual (3 offsprings)Officer2017-10-19 ~ 2024-10-29OF - Director → CIF 0 - 3
Berry, Grant Rostron
Director born in October 1966Individual (6 offsprings)Officer2017-10-19 ~ 2024-10-29OF - Director → CIF 0 - 4
Bailey, David Richard Dale
Director born in June 1954Individual (7 offsprings)Officer2012-04-24 ~ 2013-12-31OF - Director → CIF 0
Company in focus
NORTHEDGE CAPITAL FUND I GP LIMITED
Related company numbers found in government register: 08043712, LP015078, LP017131, LP020325, LP024053
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Called-up share capital (not paid)
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
0 GBP2023-03-31
Total Inventories
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
19,180 GBP2024-03-31
19,323 GBP2023-03-31
Current assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
19,181 GBP2024-03-31
19,324 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
19,181 GBP2024-03-31
19,324 GBP2023-03-31
Total Assets Less Current Liabilities
19,181 GBP2024-03-31
19,324 GBP2023-03-31
Net Assets/Liabilities
19,181 GBP2024-03-31
19,324 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
19,180 GBP2024-03-31
19,323 GBP2023-03-31
Equity
19,181 GBP2024-03-31
19,324 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
- Registered number 08043712
NORTHEDGE CAPITAL FUND I GP LIMITED
Info13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester M3 3EBPRIVATE LIMITED COMPANY incorporated on 2012-04-24 (13 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-24CIF 0 NORTHEDGE CAPITAL FUND I GP LIMITED
SRegistered number 804371213th Floor, Number One Spinningfields, 1 Hardman Square, Manchester, England, M3 3EBCIF 1NORTHEDGE CAPITAL FUND I GP LIMITED
SRegistered number 0804371213th Floor, Number One Spinningfields, 1 Hardman Square, Manchester, United Kingdom, M3 3EBCIF 2NORTHEDGE CAPITAL FUND I GP LIMITED
SRegistered number 0804371213th Floor, Number One Spinningfields, 1 Hardman Square, Manchester, United Kingdom, M3 3HFCIF 3
Offspring entities and appointments
Active
9
- 113th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, EnglandActive Corporate (13 parents, 11 offsprings)Person with significant control2016-04-06 ~ nowCIF 10 - Has significant influence or control → OEOfficer2012-06-29 ~ nowCIF 1 - LLP Designated Member → ME
- 250 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 2 offsprings)Person with significant control2016-06-22 ~ nowCIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2016-06-22 ~ nowCIF 8 - LLP Designated Member → ME
- 313th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, EnglandActive Corporate (2 parents, 9 offsprings)Person with significant control2016-04-06 ~ nowCIF 14 - Has significant influence or control over the trustees of a trust → OEOfficer2015-12-08 ~ nowCIF 6 - LLP Designated Member → ME
- 450 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2019-06-06 ~ nowCIF 12 - Right to surplus assets - More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2019-06-06 ~ nowCIF 3 - LLP Designated Member → ME
- 513th Floor Number One Spinningfields, 1 Hardman Square, Spinningfields, ManchesterActive Corporate (2 parents, 4 offsprings)Person with significant control2019-06-11 ~ nowCIF 15 - Right to surplus assets - More than 25% but not more than 50% → OECIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2019-06-11 ~ nowCIF 5 - LLP Designated Member → ME
- 650 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2025-01-16 ~ nowCIF 11 - Right to surplus assets - More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2025-01-16 ~ nowCIF 2 - LLP Designated Member → ME
- 713th Floor Nuber One Spinningfields 1 Hardman Square, Spinningfields, ManchesterActive Corporate (2 parents, 1 offspring)Person with significant control2025-01-17 ~ nowCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2025-01-17 ~ nowCIF 9 - LLP Designated Member → ME
- 850 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2018-02-13 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2018-02-13 ~ nowCIF 4 - LLP Designated Member → ME
- 913th Floor, No.1 Spinningfields, 1 Hardman Square, Spinningfields, Manchester, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control2018-01-18 ~ nowCIF 18 - Right to surplus assets - More than 25% but not more than 50% → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2018-01-18 ~ nowCIF 7 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.