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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 1
  • Maxton, Simon Drummond
    Born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-28 ~ now
    OF - Director → CIF 0
    Mr Simon Drummond Maxton
    Born in May 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Tonkin, Timothy Patrick
    Solicitor born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ 2012-11-01
    OF - Director → CIF 0
    Tonkin, Timothy Patrick
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ 2014-01-28
    OF - Secretary → CIF 0
  • 2
    Quarmby, Oliver Alexander
    Chartered Surveyor born in January 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2014-12-02
    OF - Director → CIF 0
  • 3
    Murray, Daniel Nicholas
    Project Manager born in August 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-05-28 ~ 2014-12-02
    OF - Director → CIF 0
  • 4
    Quarmby, James Roger
    Engineer born in December 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-02-20 ~ 2014-12-02
    OF - Director → CIF 0
  • 5
    Morris, Paul Richard Piers
    Chartered Surveyor born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-28 ~ 2014-12-02
    OF - Director → CIF 0
  • 6
    Batty, John Antony
    Financial Controller born in October 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-08-23 ~ 2014-12-02
    OF - Director → CIF 0
parent relation
Company in focus

NORTHERN LATITUDE (SPECIAL PROJECTS) LIMITED

Previous names
ST JAMES SECURITIES (SPECIAL PROJECTS) LIMITED - 2014-04-01
ST JAMES SECURITIES (ILKESTON) LIMITED - 2013-04-18
ST JAMES SECURITIES (CUMBRIA) LIMITED - 2013-10-30
SJS (SPECIAL PROJECTS) LIMITED - 2014-12-03
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Net Current Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Total Assets Less Current Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Equity
0 GBP2024-09-30
0 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • NORTHERN LATITUDE (SPECIAL PROJECTS) LIMITED
    Info
    ST JAMES SECURITIES (SPECIAL PROJECTS) LIMITED - 2014-04-01
    ST JAMES SECURITIES (ILKESTON) LIMITED - 2014-04-01
    ST JAMES SECURITIES (CUMBRIA) LIMITED - 2014-04-01
    SJS (SPECIAL PROJECTS) LIMITED - 2014-04-01
    Registered number 08183815
    icon of address1 Manor Croft, Bishop Wilton, York, North Yorkshire YO42 1TG
    PRIVATE LIMITED COMPANY incorporated on 2012-08-17 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.