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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
    Fitzgerald, Duncan
    Director born in March 1981
    Individual (23 offsprings)
    Officer
    2018-02-27 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Horne, Wendy
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    2016-11-11 ~ 2018-02-27
    OF - Director → CIF 0
  • 3
    Carreras, Alan
    Director born in April 1970
    Individual (19 offsprings)
    Officer
    2018-02-27 ~ 2021-12-07
    OF - Director → CIF 0
  • 4
    Bell, Steven
    Director born in February 1976
    Individual (34 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Donald, Stewart James
    Director born in December 1974
    Individual (37 offsprings)
    Officer
    2018-02-27 ~ 2021-12-07
    OF - Director → CIF 0
  • 6
    JURNI LIMITED - now
    HANBOROUGH ENTERPRISES LIMITED
    - 2023-11-15 07216831
    Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire, England
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    2018-02-27 ~ 2023-03-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    THEN HOLDINGS LTD
    13786901
    Maling Exchange, C/o Jaccountancy, Hoult's Yard, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-03-20 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NORTHHARBOUR FINANCE LIMITED

Period: 2016-11-11 ~ 2025-01-14
Company number: 10475220
Registered name
NORTHHARBOUR FINANCE LIMITED - Dissolved
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Current Assets
499 GBP2022-11-30
499 GBP2021-11-30
Creditors
Amounts falling due within one year
-998 GBP2022-11-30
-998 GBP2021-11-30
Net Current Assets/Liabilities
-499 GBP2022-11-30
-499 GBP2021-11-30
Total Assets Less Current Liabilities
-499 GBP2022-11-30
-499 GBP2021-11-30
Net Assets/Liabilities
-559 GBP2022-11-30
-499 GBP2021-11-30
Equity
-559 GBP2022-11-30
-499 GBP2021-11-30
Average Number of Employees
02021-12-01 ~ 2022-11-30
02020-12-01 ~ 2021-11-30

  • NORTHHARBOUR FINANCE LIMITED
    Info
    Registered number 10475220
    Maling Exchange C/o Jaccountancy, Hoult's Yard, Newcastle Upon Tyne, Tyne And Wear NE6 2HL
    PRIVATE LIMITED COMPANY incorporated on 2016-11-11 and dissolved on 2025-01-14 (8 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.