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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 9
  • 1
    Johnson, Robert Alan
    Born in October 1968
    Individual (23 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
    Johnson, Robert
    Individual (23 offsprings)
    Officer
    2023-12-29 ~ now
    OF - Secretary → CIF 0
    Mr Robert Alan Johnson
    Born in October 1968
    Individual (23 offsprings)
    Person with significant control
    2017-04-03 ~ now
    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
  • 2
    Walwyn, Donna Michele
    Born in February 1969
    Individual (1 offspring)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
    Walwyn, Donna Michele
    Lawyer born in February 1969
    Individual (1 offspring)
    2018-04-06 ~ 2018-04-06
    OF - Director → CIF 0
  • 3
    Walwyn, Frank Edouard
    Born in September 1962
    Individual (1 offspring)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
    Walwyn, Frank Edouard
    Lawyer born in September 1962
    Individual (1 offspring)
    2018-04-06 ~ 2018-04-06
    OF - Director → CIF 0
  • 4
    Keith, Philippa Anne
    Chartered Secretary born in June 1970
    Individual (457 offsprings)
    Officer
    2017-04-03 ~ 2017-04-03
    OF - Director → CIF 0
  • 5
    Hills, David Philip
    Individual (5 offsprings)
    Officer
    2017-04-03 ~ 2018-04-16
    OF - Secretary → CIF 0
  • 6
    Maciver, Tania Alena
    Born in October 1971
    Individual (11 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
    Maciver, Tania Alena
    Individual (11 offsprings)
    Officer
    2018-04-16 ~ 2023-12-29
    OF - Secretary → CIF 0
    Ms Tania Alena Maciver
    Born in October 1971
    Individual (11 offsprings)
    Person with significant control
    2017-04-03 ~ now
    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
  • 7
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2017-04-03 ~ 2017-04-03
    OF - Secretary → CIF 0
    Person with significant control
    2017-04-03 ~ 2017-04-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    49, Victoria Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2024-08-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    49, Victoria Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2018-03-29 ~ 2024-08-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NORTHLAND PRIVATE EQUITY LIMITED

Period: 2017-04-03 ~ now
Company number: 10702973
Registered name
NORTHLAND PRIVATE EQUITY LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
3,420,027 GBP2024-09-30
3,420,027 GBP2023-09-30
Debtors
808 GBP2024-09-30
7,537 GBP2023-09-30
Cash at bank and in hand
107 GBP2024-09-30
1,052 GBP2023-09-30
Current Assets
915 GBP2024-09-30
8,589 GBP2023-09-30
Creditors
Current
3,420,740 GBP2024-09-30
3,495,529 GBP2023-09-30
Net Current Assets/Liabilities
-3,419,825 GBP2024-09-30
-3,486,940 GBP2023-09-30
Total Assets Less Current Liabilities
202 GBP2024-09-30
-66,913 GBP2023-09-30
Equity
Called up share capital
4 GBP2024-09-30
4 GBP2023-09-30
Retained earnings (accumulated losses)
198 GBP2024-09-30
-66,917 GBP2023-09-30
Equity
202 GBP2024-09-30
-66,913 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
3,420,027 GBP2023-09-30
Investments in Group Undertakings
3,420,027 GBP2024-09-30
3,420,027 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
808 GBP2024-09-30
7,537 GBP2023-09-30
Amounts owed to group undertakings
Current
2,243,930 GBP2024-09-30
2,322,052 GBP2023-09-30
Other Creditors
Current
1,176,810 GBP2024-09-30
1,173,477 GBP2023-09-30

Related profiles found in government register
  • NORTHLAND PRIVATE EQUITY LIMITED
    Info
    Registered number 10702973
    Prince Fredrick House, 35-39 Maddox Street, London W1S 2PP
    PRIVATE LIMITED COMPANY incorporated on 2017-04-03 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • NORTHLAND PRIVATE EQUITY LIMITED
    S
    Registered number 10702973
    35-39, Maddox Street, London, United Kingdom, W1S 2PP
    Limited in Companies House, United Kingdom
    CIF 1
  • NORTHLAND PRIVATE EQUITY LIMITED
    S
    Registered number 10702973
    40, Gracechurch Street, 2nd Floor, London, United Kingdom, EC3V 0BT
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOOTYMAN PRINTERS LIMITED
    02733554
    Bontoft Avenue, Hull, East Yorkshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-03-29 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    SANDCO 1101 LIMITED
    07504697 06735487... (more)
    Unit 1 And 2 Brighton Street Industrial Estate, Freightliner Road, Kingston Upon Hull, East Yorkshire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-03-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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