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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 5
  • 1
    Wylie, Aaron
    Born in October 1994
    Individual (8 offsprings)
    Officer
    2024-05-22 ~ 2025-02-21
    OF - Director → CIF 0
    Mr Aaron Wylie
    Born in October 1974
    Individual (8 offsprings)
    Person with significant control
    2024-05-22 ~ 2025-02-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Parry, Matthew
    Born in September 1976
    Individual (199 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
    Mr Matthew Parry
    Born in September 1976
    Individual (199 offsprings)
    Person with significant control
    2025-02-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mehdi Toussi, Ahora
    Born in September 1976
    Individual (18 offsprings)
    Officer
    2016-12-07 ~ 2024-05-22
    OF - Director → CIF 0
    Mr Ahora Mehdi Toussi
    Born in September 1976
    Individual (18 offsprings)
    Person with significant control
    2018-12-10 ~ 2018-12-10
    PE - Ownership of shares – 75% or moreCIF 0
    2020-04-26 ~ 2024-05-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Toussi, Aria
    Born in December 1988
    Individual (6 offsprings)
    Officer
    2023-08-09 ~ 2024-05-22
    OF - Director → CIF 0
    Mr Aria Toussi
    Born in December 1988
    Individual (6 offsprings)
    Person with significant control
    2020-08-10 ~ 2024-05-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SMART ENVIRONMENT VENTURES LTD
    12007979
    Unit 11 Olympia House, Armitage Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-05-21 ~ 2020-04-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTHERN BUILD & RENOVATION LTD

Period: 2025-01-06 ~ now
Company number: 10515571
Registered names
NORTHERN BUILD & RENOVATION LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
Fixed Assets
4,762 GBP2023-12-31
Creditors
Amounts falling due within one year
-3,530 GBP2023-12-31
Net Current Assets/Liabilities
-3,530 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
1,232 GBP2023-12-31
Creditors
Amounts falling due after one year
-43,049 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
-41,817 GBP2023-12-31
Equity
100 GBP2024-12-31
-41,817 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • NORTHERN BUILD & RENOVATION LTD
    Info
    SMART ENVIRONMENT CONSTRUCTION LIMITED - 2025-01-06
    Registered number 10515571
    Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire CV21 3SS
    PRIVATE LIMITED COMPANY incorporated on 2016-12-07 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-08-10
    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.