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
    Director born in November 1979
    Individual (6 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 2
    4 Ashford Close, Woodstock, Oxfordshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -969,742 GBP2023-09-30
    Person with significant control
    2017-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Soper, Jane Anne
    Director born in July 1954
    Individual
    Officer
    2022-03-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Webber, Stuart James
    Director born in January 1977
    Individual (1 offspring)
    Officer
    2015-02-11 ~ 2017-09-01
    OF - Director → CIF 0
  • 3
    Scribante, Emma Jane
    Director born in October 1978
    Individual (3 offsprings)
    Officer
    2022-03-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Vallance, David John
    Individual (4 offsprings)
    Officer
    2015-01-02 ~ 2015-01-03
    OF - Secretary → CIF 0
  • 5
    Counihan, Shaun
    Property Developer born in August 1979
    Individual (13 offsprings)
    Officer
    2015-01-03 ~ 2022-05-26
    OF - Director → CIF 0
  • 6
    Grupa, Anna Magdalena
    Director born in May 1979
    Individual (31 offsprings)
    Officer
    2015-01-02 ~ 2015-01-03
    OF - Director → CIF 0
  • 7
    MAXWEALTH LIMITED - 2011-05-24
    Collingham House, 10-12 Gladstone Road, Wimbledon, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    176,718 GBP2023-12-31
    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
Investment Property
3,200,000 GBP2023-09-30
3,200,000 GBP2022-09-30
Debtors
92,778 GBP2023-09-30
91,311 GBP2022-09-30
Cash at bank and in hand
21,125 GBP2023-09-30
26,738 GBP2022-09-30
Current Assets
113,903 GBP2023-09-30
118,049 GBP2022-09-30
Creditors
Current
34,149 GBP2023-09-30
44,969 GBP2022-09-30
Net Current Assets/Liabilities
79,754 GBP2023-09-30
73,080 GBP2022-09-30
Total Assets Less Current Liabilities
3,279,754 GBP2023-09-30
3,273,080 GBP2022-09-30
Creditors
Non-current
3,570,490 GBP2023-09-30
3,549,032 GBP2022-09-30
Net Assets/Liabilities
-290,736 GBP2023-09-30
-275,952 GBP2022-09-30
Equity
Called up share capital
200 GBP2023-09-30
200 GBP2022-09-30
Retained earnings (accumulated losses)
-290,936 GBP2023-09-30
Equity
-290,736 GBP2023-09-30
-275,952 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12022-01-01 ~ 2022-09-30
Investment Property - Fair Value Model
3,200,000 GBP2023-09-30
3,200,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,403 GBP2023-09-30
22,222 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
81,375 GBP2023-09-30
69,089 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
92,778 GBP2023-09-30
91,311 GBP2022-09-30
Trade Creditors/Trade Payables
Current
42 GBP2022-09-30
Other Creditors
Current
34,149 GBP2023-09-30
44,927 GBP2022-09-30
Amounts owed to group undertakings
Non-current
3,570,490 GBP2023-09-30
3,549,032 GBP2022-09-30
Related profiles found in government register
  • NORTH309 LIMITED
    Info
    Registered number 09371732
    4 Ashford Close, Woodstock, Oxfordshire OX20 1FF
    Private Limited Company incorporated on 2015-01-02 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • NORTH309 LTD
    S
    Registered number 09371732
    Collingham 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
  • Collingham House 10-12 Gladstone Road, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-06-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.