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 2
  • 1
    Knowles, Richard
    Company Director born in May 1961
    Individual (8 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
    Richard George Knowles
    Born in May 1961
    Individual (8 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    George, Richard Mark
    Director born in August 1963
    Individual (17 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
    Mr Richard Mark George
    Born in August 1963
    Individual (17 offsprings)
    Person with significant control
    2024-10-28 ~ now
    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
Ceased 4
  • 1
    Young-hawley, Julie Marie
    Software Consultant born in March 1979
    Individual (6 offsprings)
    Officer
    2012-07-09 ~ 2017-12-20
    OF - Director → CIF 0
    Mrs Julie Marie Young-hawley
    Born in March 1979
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    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
  • 2
    Hawley, Christopher Nigel
    Software Consultant born in January 1972
    Individual (11 offsprings)
    Officer
    2012-07-09 ~ 2017-12-20
    OF - Director → CIF 0
    Mr Christopher Nigel Hawley
    Born in January 1972
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    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
  • 3
    Smith, Steven Michael
    Technical Director born in July 1984
    Individual
    Officer
    2014-07-09 ~ 2017-12-20
    OF - Director → CIF 0
  • 4
    VALE VENTURES LIMITED - 2008-01-08
    OPEN SYSTEMS GROUP LIMITED - 2007-07-05
    MEDALINTER LIMITED - 1992-10-14
    Systems House, Main Street, Little Ouseburn, York, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,256,502 GBP2023-12-31
    Person with significant control
    2017-12-20 ~ 2024-10-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE NORTHERN PATH LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • THE NORTHERN PATH LIMITED
    Info
    Registered number 08134805
    3 Sceptre House, Hornbeam Square North, Harrogate HG2 8PB
    Private Limited Company incorporated on 2012-07-09 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • THE NORTHERN PATH
    S
    Registered number 8134805
    Yours Business Networks, Delta Bank Road, Metro Riverside Park, Gateshead, Tyne And Wear, United Kingdom, NE11 9DJ
    ENGLAND
    CIF 1
  • THE NORTH PATH
    S
    Registered number 08134805
    1, King Edward Road, Ryton, Tyne And Wear, United Kingdom, NE40 3EJ
    ENGLAND AND WALES
    CIF 2
  • DIMASOFT LIMITED
    S
    Registered number 08134805
    Amron House, Borough Road, North Shields, Tyne And Wear, United Kingdom, NE29 6RN
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DATA MORPH LLP - 2014-11-19
    6 Queens Court Third Avenue, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    CIF 3 - LLP Designated Member → ME
    CIF 2 - LLP Designated Member → ME
  • 2
    Yours Business Networks Delta Bank Road, Metro Riverside Park, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-22 ~ dissolved
    CIF 1 - Director → ME
  • 3
    ONE SYSTEMS GROUP LIMITED - 2008-03-13
    MAXSYS HOLDINGS LIMITED - 2001-05-16
    MAXSYS LIMITED - 2000-05-12
    3 Sceptre House, Hornbeam Square North, Hornbeam Park, Harrogate, North Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,427,550 GBP2023-12-31
    Person with significant control
    2024-10-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.