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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 4
  • 1
    Parker, Keven David
    Born in March 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Stenton, Raymond
    Born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Page, Charles Owen
    Born in April 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of address13th Floor, Number One Spinningfields, 1 Hardman Square, Manchester, England
    Active Corporate (7 parents, 44 offsprings)
    Person with significant control
    icon of calendar 2016-06-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Berry, Grant Rostron
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Mohan Raj, Prem Anand
    Chief Financial Officer born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Wright, Daniel Patrick
    Accountant born in May 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-06-03 ~ 2017-10-19
    OF - Director → CIF 0
parent relation
Company in focus

NORTHEDGE CAPITAL NOMINEE LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30
Related profiles found in government register
  • NORTHEDGE CAPITAL NOMINEE LIMITED
    Info
    Registered number 10213372
    icon of address13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester M3 3EB
    PRIVATE LIMITED COMPANY incorporated on 2016-06-03 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • NORTHEDGE CAPITAL NOMINEE LIMITED
    S
    Registered number 10213372
    icon of address13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, England, M3 3EB
    UNITED KINGDOM
    CIF 1
  • NORTHEDGE CAPITAL NOMINEE LIMITED
    S
    Registered number missing
    icon of address13th Floor, Number One Spinningfields, 2 Harman Square, Manchester, England, M3 3BE
    Private Company Limited By Shares
    CIF 2
  • NORTHEDGE CAPITAL NOMINEE LIMITED
    S
    Registered number 10213372
    icon of address13th Floor, Number One Spinningfields, 1 Hardman Square, Manchester, England, M3 3EB
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of addressLansdowne Gate, 65 New Road, Solihull, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-22 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    PROJECT MONET MIDCO LIMITED - 2015-10-29
    icon of addressC/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-07-13 ~ dissolved
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ENSCO 1184 LIMITED - 2017-04-03
    icon of addressFrp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-25 ~ dissolved
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of addressUnit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-02 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    icon of addressSquire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-05 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressE-innovation Centre, Priorslee, Telford, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 7
    icon of addressHull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-01-29 ~ now
    CIF 16 - Right to surplus assets - 75% or more → OE
  • 9
    icon of addressSunco House Sunco House, 5 Carliol Square, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-14 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of addressReact House Spedding Road, Fenton Industrial Estate, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-23 ~ now
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of addressRouken Discovery Centre, Braidhurst Industrial Estate, Motherwell, North Lanarkshire, Scotland
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -93,010 GBP2023-08-29 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-10-12 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of addressC/o Frp Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-04 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 12
  • 1
    CROSSCO (1414) LIMITED - 2017-03-15
    icon of address4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2024-06-21
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    icon of addressBeaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-14 ~ 2021-06-14
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressRievaulx House, 1 St. Marys Court, York, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,747 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-07-11 ~ 2018-08-03
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of address17 Marble Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-16 ~ 2023-01-03
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of address17 Marble Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-07 ~ 2021-07-16
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of addressBeaufort House, Cricket Field Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-28 ~ 2021-06-14
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    icon of address23s Alderley Park, Congleton Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-18 ~ 2024-10-24
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    icon of addressBramah House, 65-71 Bermondsey Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-15 ~ 2021-12-13
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address1 St. Peters Square, Part Second Floor, Stockport, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    69,402 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2021-02-26 ~ 2021-02-26
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    FORTUNA LAW LLP - 2020-02-14
    CONSOLIDATED LEGAL HOLDINGS LLP - 2019-04-01
    icon of address7th Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    422,295 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-11-13 ~ 2019-01-17
    CIF 9 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-11-15 ~ 2019-01-17
    CIF 1 - LLP Designated Member → ME
  • 11
    icon of addressC/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-11 ~ 2017-09-01
    CIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 19 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    icon of addressShepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-09 ~ 2017-09-01
    CIF 20 - 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.