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 5
  • 1
    Johnson, Robert Alan
    Company Director born in October 1968
    Individual (14 offsprings)
    Officer
    2017-04-03 ~ now
    OF - director → CIF 0
    Johnson, Robert
    Individual (14 offsprings)
    Officer
    2023-12-29 ~ now
    OF - secretary → CIF 0
    Mr Robert Alan Johnson
    Born in October 1968
    Individual (14 offsprings)
    Person with significant control
    2017-04-03 ~ now
    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
  • 2
    Walwyn, Frank Edouard
    Lawyer born in September 1962
    Individual (1 offspring)
    Officer
    2018-03-29 ~ now
    OF - director → CIF 0
  • 3
    Walwyn, Donna Michele
    Lawyer born in February 1969
    Individual (1 offspring)
    Officer
    2018-03-29 ~ now
    OF - director → CIF 0
  • 4
    Maciver, Tania Alena
    Company Director born in October 1971
    Individual (9 offsprings)
    Officer
    2017-04-03 ~ now
    OF - director → CIF 0
    Ms Tania Alena Maciver
    Born in October 1971
    Individual (9 offsprings)
    Person with significant control
    2017-04-03 ~ now
    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
  • 5
    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
Ceased 7
  • 1
    Keith, Philippa Anne
    Chartered Secretary born in June 1970
    Individual (38 offsprings)
    Officer
    2017-04-03 ~ 2017-04-03
    OF - director → CIF 0
  • 2
    Walwyn, Frank Edouard
    Lawyer born in September 1962
    Individual (1 offspring)
    Officer
    2018-04-06 ~ 2018-04-06
    OF - director → CIF 0
  • 3
    Hills, David Philip
    Individual
    Officer
    2017-04-03 ~ 2018-04-16
    OF - secretary → CIF 0
  • 4
    Walwyn, Donna Michele
    Lawyer born in February 1969
    Individual (1 offspring)
    Officer
    2018-04-06 ~ 2018-04-06
    OF - director → CIF 0
  • 5
    Maciver, Tania Alena
    Individual (9 offsprings)
    Officer
    2018-04-16 ~ 2023-12-29
    OF - secretary → CIF 0
  • 6
    49, Victoria Street, Douglas, Isle Of Man, Isle Of Man
    Corporate
    Person with significant control
    2018-03-29 ~ 2024-08-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    27/28, Eastcastle Street, London, United Kingdom
    Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2017-04-03 ~ 2017-04-03
    PE - secretary → CIF 0
    Person with significant control
    2017-04-03 ~ 2017-04-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NORTHLAND PRIVATE EQUITY LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
3,420,027 GBP2023-09-30
3,420,027 GBP2022-09-30
Debtors
7,537 GBP2023-09-30
7,808 GBP2022-09-30
Cash at bank and in hand
1,052 GBP2023-09-30
1,727 GBP2022-09-30
Current Assets
8,589 GBP2023-09-30
9,535 GBP2022-09-30
Creditors
Current
3,495,529 GBP2023-09-30
3,484,135 GBP2022-09-30
Net Current Assets/Liabilities
-3,486,940 GBP2023-09-30
-3,474,600 GBP2022-09-30
Total Assets Less Current Liabilities
-66,913 GBP2023-09-30
-54,573 GBP2022-09-30
Equity
Called up share capital
4 GBP2023-09-30
4 GBP2022-09-30
Retained earnings (accumulated losses)
-66,917 GBP2023-09-30
-54,577 GBP2022-09-30
Equity
-66,913 GBP2023-09-30
-54,573 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
3,420,027 GBP2022-09-30
Investments in Group Undertakings
3,420,027 GBP2023-09-30
3,420,027 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
7,537 GBP2023-09-30
7,808 GBP2022-09-30
Amounts owed to group undertakings
Current
2,322,052 GBP2023-09-30
2,310,802 GBP2022-09-30
Other Creditors
Current
1,173,477 GBP2023-09-30
1,173,333 GBP2022-09-30

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 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    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
Active 2
  • 1
    Units 1 And 2, Brighton Street Industrial Est., Freightliner Road,hull, North Humberside
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,749,745 GBP2023-09-29
    Person with significant control
    2018-03-29 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Unit 1 And 2 Brighton Street Industrial Estate, Freightliner Road, Kingston Upon Hull, East Yorkshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    215,000 GBP2023-09-29
    Person with significant control
    2018-03-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.