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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 7
  • 1
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (686 offsprings)
    Officer
    2016-10-12 ~ 2017-02-21
    OF - Director → CIF 0
  • 2
    O'rourke, Emma Ruth
    Born in January 1966
    Individual (33 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
    O'rourke, Emma Ruth
    Individual (33 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Greig, Alasdair Douglas Michael
    Born in October 1967
    Individual (26 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Richards, Ian
    Born in September 1965
    Individual (28 offsprings)
    Officer
    2017-02-21 ~ 2026-01-31
    OF - Director → CIF 0
  • 5
    MUCKLE DIRECTOR LIMITED
    - now 05276020
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 487 offsprings)
    Person with significant control
    2016-10-12 ~ 2017-02-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    NORTHSTAR VENTURES LIMITED
    - now 05104995 07811104
    NORTHSTAR EQUITY INVESTORS LIMITED - 2014-03-27
    5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (22 parents, 42 offsprings)
    Person with significant control
    2017-02-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 1014 offsprings)
    Officer
    2016-10-12 ~ 2017-02-21
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHSTAR INNOVATION LIMITED

Period: 2017-02-21 ~ now
Company number: 10424333
Registered names
NORTHSTAR INNOVATION LIMITED - now
TIMEC 1594 LIMITED - 2017-02-21 16084367... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Current Assets
290,650 GBP2025-03-31
257,109 GBP2024-03-31
Creditors
Amounts falling due within one year
-291,062 GBP2025-03-31
-257,414 GBP2024-03-31
Net Current Assets/Liabilities
-412 GBP2025-03-31
-305 GBP2024-03-31
Total Assets Less Current Liabilities
-411 GBP2025-03-31
-304 GBP2024-03-31
Net Assets/Liabilities
-411 GBP2025-03-31
-304 GBP2024-03-31
Equity
-411 GBP2025-03-31
-304 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • NORTHSTAR INNOVATION LIMITED
    Info
    TIMEC 1594 LIMITED - 2017-02-21
    Registered number 10424333
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear NE1 5JE
    PRIVATE LIMITED COMPANY incorporated on 2016-10-12 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.