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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 2
  • 1
    Scribante, Renzo Angelo
    Born in November 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-29 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressKineton House, 31 Horse Fair, Banbury, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,218,129 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Soper, Jane Anne
    Director born in July 1954
    Individual
    Officer
    icon of calendar 2022-03-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Counihan, Shaun
    Property Developer born in August 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-01-03 ~ 2022-05-26
    OF - Director → CIF 0
  • 3
    Vallance, David John
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2015-01-03
    OF - Secretary → CIF 0
  • 4
    Scribante, Emma Jane
    Director born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Grupa, Anna Magdalena
    Director born in May 1979
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2015-01-03
    OF - Director → CIF 0
  • 6
    Webber, Stuart James
    Director born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-11 ~ 2017-09-01
    OF - Director → CIF 0
  • 7
    MAXWEALTH LIMITED - 2011-05-24
    icon of addressCollingham House, 10-12 Gladstone Road, Wimbledon, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    162,040 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-09-01
    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
parent relation
Company in focus

NORTH309 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investment Property
3,040,000 GBP2024-09-30
3,200,000 GBP2023-09-30
Fixed Assets
3,040,000 GBP2024-09-30
3,200,000 GBP2023-09-30
Debtors
Non-current
9,693 GBP2024-09-30
92,778 GBP2023-09-30
Cash at bank and in hand
12,401 GBP2024-09-30
21,125 GBP2023-09-30
Current Assets
22,094 GBP2024-09-30
113,903 GBP2023-09-30
Net Current Assets/Liabilities
-16,827 GBP2024-09-30
79,754 GBP2023-09-30
Total Assets Less Current Liabilities
3,023,173 GBP2024-09-30
3,279,754 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-3,570,490 GBP2023-09-30
Net Assets/Liabilities
-328,317 GBP2024-09-30
-290,736 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Retained earnings (accumulated losses)
-328,517 GBP2024-09-30
-290,936 GBP2023-09-30
Equity
-328,317 GBP2024-09-30
-290,736 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
5,733 GBP2024-09-30
11,403 GBP2023-09-30
Other Debtors
Current
510 GBP2024-09-30
78,163 GBP2023-09-30
Prepayments/Accrued Income
Current
3,450 GBP2024-09-30
3,212 GBP2023-09-30
Debtors
Current
9,693 GBP2024-09-30
92,778 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,374 GBP2024-09-30
Taxation/Social Security Payable
Current
1,977 GBP2024-09-30
Other Creditors
Current
10,941 GBP2024-09-30
10,941 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
22,629 GBP2024-09-30
23,208 GBP2023-09-30
Creditors
Current
38,921 GBP2024-09-30
34,149 GBP2023-09-30
Amounts owed to group undertakings
Non-current
3,351,490 GBP2024-09-30
3,570,490 GBP2023-09-30
Creditors
Non-current
3,351,490 GBP2024-09-30
3,570,490 GBP2023-09-30
Related profiles found in government register
  • NORTH309 LIMITED
    Info
    Registered number 09371732
    icon of addressKineton House 31, Horse Fair, Banbury, Oxfordshire OX16 0AE
    PRIVATE LIMITED COMPANY incorporated on 2015-01-02 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • NORTH309 LTD
    S
    Registered number 09371732
    icon of addressCollingham House, 10-12 Gladstone Road, Wimbledon, London, England, SW19 1QT
    Private Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCollingham House 10-12 Gladstone Road, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-06-04 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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