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 0
  • Not found in our database.
Ceased 3
  • 1
    Turner, Peter, Captain
    Company Director born in February 1947
    Individual (4 offsprings)
    Officer
    2016-08-18 ~ 2019-02-20
    OF - Director → CIF 0
  • 2
    Cochrane, Neil Murray, Captain
    Director born in June 1955
    Individual (8 offsprings)
    Officer
    2016-03-29 ~ 2019-06-01
    OF - Director → CIF 0
    Mr Neil Murray Cochrane
    Born in June 1955
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Murphy, Kirsty Melissa
    Director born in September 1983
    Individual (3 offsprings)
    Officer
    2016-03-29 ~ 2017-02-20
    OF - Director → CIF 0
parent relation
Company in focus

51 NORTH GROUP LIMITED

Previous name
51 NORTH TOPCO LTD - 2016-04-07
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
12,000 GBP2018-03-31
12,000 GBP2017-03-31
Net Assets/Liabilities
12,000 GBP2018-03-31
12,000 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
12,000 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
12,000 GBP2018-03-31
12,000 GBP2017-03-31

Related profiles found in government register
  • 51 NORTH GROUP LIMITED
    Info
    51 NORTH TOPCO LTD - 2016-04-07
    Registered number 10089207
    The Hub, Fowler Avenue, Farnborough Airport, Farnborough GU14 7JF
    Private Limited Company incorporated on 2016-03-29 and dissolved on 2022-04-19 (6 years). The company status is Dissolved.
    CIF 0
  • 51 NORTH GROUP LIMITED
    S
    Registered number 10089207
    Room 614 Hangar 2, Farnborough Airport, Farnborough, Hampshire, United Kingdom, GU14 6XA
    Private Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • The Hub, Fowler Avenue, Farnborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -143,846 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
Ceased 1
  • Building 2 Guildford Business Park, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    168,090 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2019-11-01
    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
    CIF 2 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.