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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Mohan Raj, Prem Anand
Chief Financial Officer born in March 1970Individual (14 offsprings)Officer2017-10-19 ~ 2024-10-29OF - Director → CIF 0 - 2
Parker, Keven David
Born in March 1969Individual (50 offsprings)Officer2024-10-29 ~ nowOF - Director → CIF 0 - 3
Page, Charles Owen
Born in April 1988Individual (4 offsprings)Officer2024-10-29 ~ nowOF - Director → CIF 0 - 4
Stenton, Raymond
Born in January 1972Individual (31 offsprings)Officer2024-10-29 ~ nowOF - Director → CIF 0 - 5
Berry, Grant Rostron
Director born in October 1966Individual (31 offsprings)Officer2017-10-19 ~ 2024-10-29OF - Director → CIF 0 - 6
Wright, Daniel Patrick
Accountant born in May 1972Individual (35 offsprings)Officer2016-06-03 ~ 2017-10-19OF - Director → CIF 0 - 7
NORTHEDGE CAPITAL LLP
OC34511813th Floor, Number One Spinningfields, 1 Hardman Square, Manchester, EnglandActive Corporate (10 parents, 71 offsprings)Person with significant control2016-06-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
NORTHEDGE CAPITAL NOMINEE LIMITED
Period: 2016-06-03 ~ now
Company number: 10213372
Registered name
NORTHEDGE CAPITAL NOMINEE LIMITED - now
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
- Registered number 10213372
NORTHEDGE CAPITAL NOMINEE LIMITED
Info13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester M3 3EBPRIVATE LIMITED COMPANY incorporated on 2016-06-03 (9 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-29CIF 0 NORTHEDGE CAPITAL NOMINEE LIMITED
SRegistered number 1021337213th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, England, M3 3EBUNITED KINGDOMCIF 1NORTHEDGE CAPITAL NOMINEE LIMITED
SRegistered number missing13th Floor, Number One Spinningfields, 2 Harman Square, Manchester, England, M3 3BEPrivate Company Limited By SharesCIF 2NORTHEDGE CAPITAL NOMINEE LIMITED
SRegistered number 1021337213th Floor, Number One Spinningfields, 1 Hardman Square, Manchester, England, M3 3EBPrivate Company Limited By Shares in Registrar Of Companies, EnglandCIF 3
Offspring entities and appointments
24
- 14 Beacon Road, Trafford Park, Manchester, United KingdomActive Corporate (21 parents, 1 offspring)Person with significant control2017-03-15 ~ 2024-06-21CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 2
APOLLO TOPCO LIMITED
12012402Lansdowne Gate, 65 New Road, Solihull, West Midlands, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2019-05-22 ~ nowCIF 12 - Ownership of voting rights - More than 50% but less than 75% → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 3PROJECT MONET MIDCO LIMITED - 2015-10-29C/o Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (15 parents, 1 offspring)Person with significant control2020-07-13 ~ dissolvedCIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
CONIC TOPCO LIMITED
13426579Beaufort House, Cricket Field Road, Uxbridge, Middlesex, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2021-06-14 ~ 2021-06-14CIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester, EnglandDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-08-25 ~ dissolvedCIF 21 - Ownership of shares – More than 25% but not more than 50% → OECIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, United KingdomActive Corporate (20 parents, 1 offspring)Person with significant control2018-02-02 ~ nowCIF 11 - Ownership of voting rights - More than 50% but less than 75% → OECIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 7Rievaulx House, 1 St. Marys Court, York, EnglandActive Corporate (18 parents, 1 offspring)Person with significant control2018-07-11 ~ 2018-08-03CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 8Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2024-02-05 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 9E-innovation Centre, Priorslee, Telford, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2024-08-01 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 10
LEAGUE TOPCO LIMITED
15783935Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2024-07-19 ~ nowCIF 8 - Ownership of shares – More than 50% but less than 75% → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OECIF 8 - Right to appoint or remove directors → OE - 11
METEO HOLDCO LIMITED
1351567217 Marble Street, Manchester, EnglandDissolved Corporate (12 parents, 1 offspring)Person with significant control2021-07-16 ~ 2023-01-03CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 12
METEO TOPCO LIMITED
1120817117 Marble Street, Manchester, EnglandDissolved Corporate (15 parents, 1 offspring)Person with significant control2018-03-07 ~ 2021-07-16CIF 15 - Ownership of shares – More than 25% but not more than 50% → OECIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
NORTHEDGE CAPITAL FOUNDER IV LP
SL03729250 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2025-01-29 ~ nowCIF 16 - Right to surplus assets - 75% or more → OE - 14
PROJECT ALPINE TOPCO LIMITED
13982415Sunco House Sunco House, 5 Carliol Square, Newcastle Upon Tyne, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2022-04-14 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
PROJECT CUBE TOPCO LIMITED
11439554Beaufort House, Cricket Field Road, Uxbridge, Middlesex, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2018-06-28 ~ 2021-06-14CIF 3 - Ownership of shares – 75% or more → OE - 16
PROJECT GEORGIA TOPCO LIMITED
1120424812 Wellington Place, LeedsLiquidation Corporate (12 parents, 1 offspring)Person with significant control2018-04-23 ~ nowCIF 25 - Ownership of shares – More than 25% but not more than 50% → OECIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
PROJECT ORLANDO TOPCO LIMITED
1235059523s Alderley Park, Congleton Road, Macclesfield, Cheshire, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2019-12-18 ~ 2024-10-24CIF 24 - Ownership of shares – More than 25% but not more than 50% → OECIF 24 - Ownership of voting rights - More than 50% but less than 75% → OECIF 24 - Right to appoint or remove directors → OE - 18
PROJECT STAR TOPCO LIMITED
13742930Bramah House, 65-71 Bermondsey Street, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2021-11-15 ~ 2021-12-13CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE - 19
PROJECT STEEL ACQUIRECO LIMITED
SC780681Rouken Discovery Centre, Braidhurst Industrial Estate, Motherwell, North Lanarkshire, ScotlandActive Corporate (6 parents, 1 offspring)Person with significant control2023-10-12 ~ nowCIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
PROJECT SWORD TOPCO LIMITED
120320492nd Floor Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (15 parents, 1 offspring)Person with significant control2019-06-04 ~ nowCIF 14 - Ownership of shares – More than 25% but not more than 50% → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
PROJECT THOMAS TOPCO LIMITED
131289131 St. Peters Square, Part Second Floor, Stockport, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2021-02-26 ~ 2021-02-26CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OE - 22PROVENIO LITIGATION LLP - nowFORTUNA LAW LLP - 2020-02-14
CONSOLIDATED LEGAL HOLDINGS LLP
- 2019-04-01 OC4213487th Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (13 parents)Person with significant control2018-11-13 ~ 2019-01-17CIF 9 - Ownership of voting rights - 75% or more → OEOfficer2018-11-15 ~ 2019-01-17CIF 1 - LLP Designated Member → ME - 23
TRON BIDCO LIMITED
10911897C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2017-08-11 ~ 2017-09-01CIF 19 - Right to appoint or remove directors as a member of a firm → OECIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 19 - Ownership of shares – 75% or more as a member of a firm → OE - 24
TRON TOPCO LIMITED
10907566Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, EnglandDissolved Corporate (15 parents, 1 offspring)Person with significant control2017-08-09 ~ 2017-09-01CIF 20 - Ownership of shares – 75% or more → OE
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