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 1
  • Parry, Matthew
    Corporate Strategy Director born in September 1976
    Individual (147 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
    Mr Matthew Parry
    Born in September 1976
    Individual (147 offsprings)
    Person with significant control
    2025-02-21 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Wylie, Aaron
    Corporate Strategy Director born in October 1994
    Individual (6 offsprings)
    Officer
    2024-05-22 ~ 2025-02-21
    OF - Director → CIF 0
    Mr Aaron Wylie
    Born in October 1974
    Individual (6 offsprings)
    Person with significant control
    2024-05-22 ~ 2025-02-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Toussi, Aria
    Director born in December 1988
    Individual (3 offsprings)
    Officer
    2023-08-09 ~ 2024-05-22
    OF - Director → CIF 0
    Mr Aria Toussi
    Born in December 1988
    Individual (3 offsprings)
    Person with significant control
    2020-08-10 ~ 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
  • 3
    Mehdi Toussi, Ahora
    Director born in September 1976
    Individual (10 offsprings)
    Officer
    2016-12-07 ~ 2024-05-22
    OF - Director → CIF 0
    Mr Ahora Mehdi Toussi
    Born in September 1976
    Individual (10 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
    Unit 11 Olympia House, Armitage Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99 GBP2020-05-31
    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

Previous name
SMART ENVIRONMENT CONSTRUCTION LIMITED - 2025-01-06
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment
4,762 GBP2023-12-31
8,220 GBP2022-12-31
Current Assets
-4,218 GBP2023-12-31
202,467 GBP2022-12-31
Creditors
Amounts falling due within one year
-3,530 GBP2023-12-31
-88,995 GBP2022-12-31
Net Current Assets/Liabilities
-7,748 GBP2023-12-31
113,472 GBP2022-12-31
Total Assets Less Current Liabilities
-2,986 GBP2023-12-31
121,692 GBP2022-12-31
Creditors
Amounts falling due after one year
-38,831 GBP2023-12-31
-44,628 GBP2022-12-31
Net Assets/Liabilities
-41,817 GBP2023-12-31
77,064 GBP2022-12-31
Equity
-41,817 GBP2023-12-31
77,064 GBP2022-12-31

  • NORTHERN BUILD & RENOVATION LTD
    Info
    SMART ENVIRONMENT CONSTRUCTION LIMITED - 2025-01-06
    Registered number 10515571
    #1830, Suite 1, 2 Cross Lane 2 Cross Lane, Braunston, Daventry NN11 7HH
    Private Limited Company incorporated on 2016-12-07 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.