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 6
  • 1
    O'rourke, Emma Ruth
    Chartered Accountant born in January 1966
    Individual (26 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
    O'rourke, Emma Ruth
    Individual (26 offsprings)
    Officer
    2015-08-20 ~ now
    OF - Secretary → CIF 0
  • 2
    White, Gerald
    Venture Capitalist born in July 1946
    Individual (8 offsprings)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Richards, Ian
    Fund Manager born in September 1965
    Individual (22 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Greig, Alasdair Douglas Michael
    Fund Manager born in October 1967
    Individual (22 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
  • 5
    5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    5th Floor, Maybrook, 27-35 Grainger Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Hickey, David Martin James
    Company Director born in July 1955
    Individual (3 offsprings)
    Officer
    2015-08-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Ross, Antony David
    Venture Capitalist born in November 1960
    Individual (9 offsprings)
    Officer
    2015-08-20 ~ 2016-08-31
    OF - Director → CIF 0
parent relation
Company in focus

NORTHSTAR VENTURES HOLDINGS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
474,002 GBP2024-03-31
474,001 GBP2023-03-31
Current Assets
37,329 GBP2024-03-31
37,329 GBP2023-03-31
Creditors
Amounts falling due within one year
-44 GBP2024-03-31
-43 GBP2023-03-31
Net Current Assets/Liabilities
37,285 GBP2024-03-31
37,286 GBP2023-03-31
Total Assets Less Current Liabilities
511,287 GBP2024-03-31
511,287 GBP2023-03-31
Net Assets/Liabilities
511,287 GBP2024-03-31
511,287 GBP2023-03-31
Equity
511,287 GBP2024-03-31
511,287 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • NORTHSTAR VENTURES HOLDINGS LIMITED
    Info
    Registered number 09418843
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear NE1 5JE
    Private Limited Company incorporated on 2015-02-03 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • NORTHSTAR VENTURES HOLDINGS LIMITED
    S
    Registered number 09418843
    5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, England, NE1 5JE
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • NORTHSTAR VENTURES HOLDINGS LIMITED
    S
    Registered number 09418843
    5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 2
  • NORTHSTAR VENTURES HOLDINGS LIMITED
    S
    Registered number 9418843
    5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom, NE1 5JE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-09-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    NORTHSTAR EQUITY INVESTORS LIMITED - 2014-03-27
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
    Active Corporate (7 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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