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
  • Byfield, Peter Philip
    Property Consultant born in June 1949
    Individual (4 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Mr Peter Philip Byfield
    Born in June 1949
    Individual (4 offsprings)
    Person with significant control
    2024-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hicks, Terence Alexander
    Director born in July 1945
    Individual (1 offspring)
    Officer
    2014-04-11 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Bullock, Peter Beckwith
    Property Investor born in May 1961
    Individual (8 offsprings)
    Officer
    2014-04-30 ~ 2024-11-01
    OF - Director → CIF 0
    Mr Peter Beckwith Bullock
    Born in May 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Townley, Tobias Shane
    Construction born in July 1980
    Individual
    Officer
    2013-11-08 ~ 2013-12-12
    OF - Director → CIF 0
  • 4
    Leonard, Anthony Gerald
    Property Investor born in March 1956
    Individual (3 offsprings)
    Officer
    2013-11-08 ~ 2014-04-11
    OF - Director → CIF 0
parent relation
Company in focus

NORTHLACE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
560,480 GBP2023-11-30
571,840 GBP2022-11-30
Creditors
Amounts falling due within one year
-87,188 GBP2023-11-30
-87,616 GBP2022-11-30
Net Current Assets/Liabilities
-87,188 GBP2023-11-30
-87,616 GBP2022-11-30
Total Assets Less Current Liabilities
473,292 GBP2023-11-30
484,224 GBP2022-11-30
Creditors
Amounts falling due after one year
-340,752 GBP2023-11-30
-340,752 GBP2022-11-30
Net Assets/Liabilities
132,540 GBP2023-11-30
143,472 GBP2022-11-30
Equity
132,540 GBP2023-11-30
143,472 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • NORTHLACE LIMITED
    Info
    Registered number 08767325
    Bromley Lodge, Bicknor, Bicknor, Sittingbourne ME9 8BJ
    Private Limited Company incorporated on 2013-11-08 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.