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 5
  • 1
    Maharaj, Varun
    Individual (134 offsprings)
    Officer
    2018-07-26 ~ now
    OF - secretary → CIF 0
  • 2
    Jones, Anthony Emerson
    Director born in November 1967
    Individual (87 offsprings)
    Officer
    2013-03-19 ~ now
    OF - director → CIF 0
  • 3
    Royle, Mark Stephen Thomas
    Company Director born in June 1964
    Individual (34 offsprings)
    Officer
    2024-10-14 ~ now
    OF - director → CIF 0
  • 4
    Jones, Peter Emerson
    Director born in March 1935
    Individual (134 offsprings)
    Officer
    2013-03-19 ~ now
    OF - director → CIF 0
  • 5
    Emerson House, Heyes Lane, Alderley Edge, England
    Corporate (9 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Weatherby, Anne Catherine
    Individual (8 offsprings)
    Officer
    2013-03-19 ~ 2018-07-26
    OF - secretary → CIF 0
  • 2
    Jones, Mark Emerson
    Director born in December 1964
    Individual (21 offsprings)
    Officer
    2013-03-19 ~ 2024-02-29
    OF - director → CIF 0
  • 3
    Hubball, Paul James
    Business Executive born in July 1973
    Individual
    Officer
    2018-06-01 ~ 2024-02-29
    OF - director → CIF 0
parent relation
Company in focus

NORTH WEST PORTFOLIO (NO.2) LIMITED

Previous names
INVESTMENT PROPERTIES (NORTH WEST) LIMITED - 2016-03-22
INVPRONW LIMITED - 2016-03-18
TYTHERINGTON BUSINESS PARK LIMITED - 2016-03-18
TYTHERINGTON BUSINESS PARK 2 LIMITED - 2013-03-28
INVESTMENT PROPERTIES (NORTH WEST) LIMITED - 2013-03-26
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • NORTH WEST PORTFOLIO (NO.2) LIMITED
    Info
    INVESTMENT PROPERTIES (NORTH WEST) LIMITED - 2016-03-22
    INVPRONW LIMITED - 2016-03-18
    TYTHERINGTON BUSINESS PARK LIMITED - 2016-03-18
    TYTHERINGTON BUSINESS PARK 2 LIMITED - 2013-03-28
    INVESTMENT PROPERTIES (NORTH WEST) LIMITED - 2013-03-26
    Registered number 08450185
    Emerson House, Heyes Lane, Alderley Edge SK9 7LF
    Private Limited Company incorporated on 2013-03-19 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • NORTH WEST PORTFOLIO (NO.2) LIMITED
    S
    Registered number 8450185
    Emerson House, Heyes Lane, Alderley Edge, England, SK9 7LF
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 9 C/o Knight Frank (fao Sarah Hodgson), 9 Bond Court, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    119,284 GBP2023-12-31
    Officer
    2018-09-21 ~ now
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.