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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Knowles, Richard
    Born in May 1961
    Individual (12 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
    Mr Richard George Knowles
    Born in May 1961
    Individual (12 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
    Smith, Steven Michael
    Technical Director born in July 1984
    Individual (1 offspring)
    Officer
    2014-07-09 ~ 2017-12-20
    OF - Director → CIF 0
  • 3
    Hawley, Christopher Nigel
    Software Consultant born in January 1972
    Individual (13 offsprings)
    Officer
    2012-07-09 ~ 2017-12-20
    OF - Director → CIF 0
    Mr Christopher Nigel Hawley
    Born in January 1972
    Individual (13 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
  • 4
    George, Richard Mark
    Born in August 1963
    Individual (28 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
    Mr Richard Mark George
    Born in August 1963
    Individual (28 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
  • 5
    Young-hawley, Julie Marie
    Software Consultant born in March 1979
    Individual (10 offsprings)
    Officer
    2012-07-09 ~ 2017-12-20
    OF - Director → CIF 0
    Mrs Julie Marie Young-hawley
    Born in March 1979
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    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
  • 6
    ONESYS LIMITED
    - now 02736089 02321807
    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 (14 parents, 5 offsprings)
    Person with significant control
    2017-12-20 ~ 2024-10-24
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE NORTHERN PATH LIMITED

Period: 2012-07-09 ~ now
Company number: 08134805
Registered name
THE NORTHERN PATH LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
1,518,750 GBP2024-12-31
Fixed Assets
1,518,750 GBP2024-12-31
Cash at bank and in hand
1,610 GBP2024-12-31
2 GBP2023-12-31
Current Assets
1,610 GBP2024-12-31
2 GBP2023-12-31
Creditors
-260,000 GBP2024-12-31
Net Current Assets/Liabilities
-258,390 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
1,260,360 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
1,260,360 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
1,272,782 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-12,422 GBP2024-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
1,518,750 GBP2024-12-31
Investments in Subsidiaries
1,518,750 GBP2024-12-31
Amounts owed to group undertakings
Current
260,000 GBP2024-12-31
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    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
(more)
child relation
Offspring entities and appointments 5
  • 1
    ELITE BUSINESS SERVICES LIMITED
    03238483
    3 Sceptre House, Hornbeam Square North, Harrogate, England
    Active Corporate (8 parents)
    Person with significant control
    2025-08-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    NORTHERN MORPH LLP
    - now OC392934
    DATA MORPH LLP
    - 2014-11-19 OC392934
    6 Queens Court Third Avenue, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME
    CIF 3 - LLP Designated Member → ME
  • 3
    NORTHERN WAY GROUP LTD
    09554094
    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
  • 4
    ONESYS GROUP LTD
    - now 03296514
    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 (9 parents, 3 offsprings)
    Person with significant control
    2024-10-28 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    TNP ADMINISTRATION SERVICES LIMITED
    - now 02321807
    ONESYS SERVICES LIMITED
    - 2025-08-22 02321807 02736089
    AIM SOFTWARE LIMITED - 2022-12-01
    APOLLO MANAGEMENT SYSTEMS LIMITED - 2003-05-01
    3 Sceptre House, Hornbeam Square North, Harrogate, England
    Active Corporate (7 parents)
    Person with significant control
    2025-08-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.