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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 14
  • 1
    Yoshida, Christopher Paul
    Company Director born in April 1977
    Individual (5 offsprings)
    Officer
    2022-01-10 ~ 2023-03-14
    OF - Director → CIF 0
  • 2
    Jordan, Elliot Gilbert
    Born in March 1975
    Individual (21 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Croft, Richard James
    Lawyer born in July 1963
    Individual (29 offsprings)
    Officer
    2014-05-07 ~ 2021-03-03
    OF - Director → CIF 0
  • 4
    Rowe, David Stanley
    Company Director born in December 1958
    Individual (35 offsprings)
    Officer
    2014-05-07 ~ 2022-01-10
    OF - Director → CIF 0
    Mr David Stanley Rowe
    Born in December 1958
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Gonzalez-gomez, Minna Katariina
    Individual (3 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Fielder, Justin Matthew
    Company Director born in May 1970
    Individual (11 offsprings)
    Officer
    2014-05-07 ~ 2017-05-22
    OF - Director → CIF 0
  • 7
    Johnstone, Alexander
    Company Director born in November 1971
    Individual (1 offspring)
    Officer
    2021-03-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Kincaid-smith, Rosanne
    Company Director born in January 1980
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ 2025-01-23
    OF - Director → CIF 0
  • 9
    Park, Charlotte Joanne
    Born in July 1986
    Individual (3 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 10
    Mr Robert Napier Keith
    Born in November 1954
    Individual (22 offsprings)
    Person with significant control
    2016-07-14 ~ 2018-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    An Der Welle 3, An Der Welle 3, 60322 Frankfurt Am Main, Germany
    Corporate (3 offsprings)
    Person with significant control
    2021-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    Suite 1100, 736 Granville Street, Vancouver, Canada
    Corporate (1 offspring)
    Person with significant control
    2018-06-08 ~ 2021-03-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Suite 1305, 1090 W. Georgia Street, Vancouver, Bc V6e 3v7, Canada
    Corporate (1 offspring)
    Person with significant control
    2018-03-01 ~ 2018-06-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 419 offsprings)
    Officer
    2024-07-09 ~ 2025-02-26
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHERN DATA SERVICES (UK) LIMITED

Period: 2021-07-06 ~ now
Company number: 09027295
Registered names
NORTHERN DATA SERVICES (UK) LIMITED - now
HYDRO66 UK LIMITED - 2021-07-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
13,169,740 GBP2021-12-31
7,336,413 GBP2020-12-31
Current Assets
227,038 GBP2021-12-31
9,246,990 GBP2020-12-31
Creditors
Amounts falling due within one year
-62,486 GBP2021-12-31
-1,291 GBP2020-12-31
Net Current Assets/Liabilities
183,555 GBP2021-12-31
9,257,355 GBP2020-12-31
Total Assets Less Current Liabilities
13,353,295 GBP2021-12-31
16,593,768 GBP2020-12-31
Creditors
Amounts falling due after one year
-8,624,301 GBP2020-12-31
Net Assets/Liabilities
13,353,295 GBP2021-12-31
7,969,467 GBP2020-12-31
Equity
13,353,295 GBP2021-12-31
7,969,467 GBP2020-12-31
Average Number of Employees
52021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

Related profiles found in government register
  • NORTHERN DATA SERVICES (UK) LIMITED
    Info
    HYDRO66 UK LIMITED - 2021-07-06
    Registered number 09027295
    68 King William Street, London EC4N 7HR
    PRIVATE LIMITED COMPANY incorporated on 2014-05-07 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • HYDRO66 UK LIMITED
    S
    Registered number 09027295
    15, Percy Street, London, England, W1T 1DS
    Limited Company in Companies House, United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEGAMINING LIMITED
    - now 08849351
    BLACK GREEN MINING LIMITED - 2014-03-27
    61 Bridge Street, Kington, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-04
    CIF 1 - 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.