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
    Chief Financial Officer born in April 1988
    Individual (4 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 2
    Parker, Keven David
    Company Director born in January 1969
    Individual (28 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 3
    Stenton, Raymond
    Company Director born in January 1972
    Individual (9 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 4
    13th Floor, Number One Spinningfields, 1 Hardman Square, Manchester, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mohan Raj, Prem Anand
    Chief Financial Officer born in March 1970
    Individual (2 offsprings)
    Officer
    2017-10-19 ~ 2024-10-29
    OF - director → CIF 0
  • 2
    Bailey, David Richard Dale
    Director born in June 1954
    Individual (8 offsprings)
    Officer
    2012-04-24 ~ 2013-12-31
    OF - director → CIF 0
  • 3
    Berry, Grant Rostron
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    2017-10-19 ~ 2024-10-29
    OF - director → CIF 0
  • 4
    Wright, Daniel Patrick
    Director born in May 1972
    Individual (14 offsprings)
    Officer
    2014-01-02 ~ 2017-10-19
    OF - director → CIF 0
parent relation
Company in focus

NORTHEDGE CAPITAL FUND I GP LIMITED

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
  • NORTHEDGE CAPITAL FUND I GP LIMITED
    Info
    Registered number 08043712
    13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester M3 3EB
    Private Limited Company incorporated on 2012-04-24 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • NORTHEDGE CAPITAL FUND I GP LIMITED
    S
    Registered number 8043712
    13th Floor, Number One Spinningfields, 1 Hardman Square, Manchester, England, M3 3EB
    CIF 1
  • NORTHEDGE CAPITAL FUND I GP LIMITED
    S
    Registered number 08043712
    13th Floor, Number One Spinningfields, 1 Hardman Square, Manchester, United Kingdom, M3 3EB
    CIF 2
  • NORTHEDGE CAPITAL FUND I GP LIMITED
    S
    Registered number 08043712
    13th Floor, Number One Spinningfields, 1 Hardman Square, Manchester, United Kingdom, M3 3HF
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Corporate (13 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Has significant influence or control → OE
    Officer
    2012-06-29 ~ now
    CIF 1 - llp-designated-member → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-06-22 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-06-22 ~ now
    CIF 8 - llp-designated-member → ME
  • 3
    13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Corporate (2 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Has significant influence or control over the trustees of a trust → OE
    Officer
    2015-12-08 ~ now
    CIF 6 - llp-designated-member → ME
  • 4
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-06-06 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-06-06 ~ now
    CIF 3 - llp-designated-member → ME
  • 5
    13th Floor Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2019-06-11 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-06-11 ~ now
    CIF 5 - llp-designated-member → ME
  • 6
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-01-16 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2025-01-16 ~ now
    CIF 2 - llp-designated-member → ME
  • 7
    13th Floor Nuber One Spinningfields 1 Hardman Square, Spinningfields, Manchester
    Corporate (2 parents)
    Person with significant control
    2025-01-17 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2025-01-17 ~ now
    CIF 9 - llp-designated-member → ME
  • 8
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-02-13 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-02-13 ~ now
    CIF 4 - llp-designated-member → ME
  • 9
    13th Floor, No.1 Spinningfields, 1 Hardman Square, Spinningfields, Manchester, England
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-01-18 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-01-18 ~ now
    CIF 7 - llp-designated-member → ME

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