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 2
  • 1
    Ram, Sana
    Manager born in December 1984
    Individual (1 offspring)
    Officer
    2020-12-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Singh, Peter
    Company Director born in February 1980
    Individual (1 offspring)
    Officer
    2021-05-14 ~ dissolved
    OF - Director → CIF 0
    Mr Peter Singh
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    2021-05-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Ram, Sana
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2020-12-23
    OF - Secretary → CIF 0
    Miss Sana Ram
    Born in December 1984
    Individual (1 offspring)
    Person with significant control
    2020-12-23 ~ 2021-05-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Caley, Terry
    Managing Director born in May 1974
    Individual
    Officer
    2020-03-15 ~ 2020-06-29
    OF - Director → CIF 0
  • 3
    Gada, Jasvinder Singh
    Manager born in May 1979
    Individual (2 offsprings)
    Officer
    2017-09-11 ~ 2018-11-01
    OF - Director → CIF 0
    Mr Jasvinder Singh Gada
    Born in May 1979
    Individual (2 offsprings)
    Person with significant control
    2017-09-11 ~ 2018-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Shah, Jan
    Managing Director born in May 1970
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2020-03-14
    OF - Director → CIF 0
    Mr Jan Shah
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    2018-11-01 ~ 2020-06-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Clements, Joana Alexandra
    Manager born in December 1985
    Individual
    Officer
    2017-06-07 ~ 2017-09-11
    OF - Director → CIF 0
    Mrs Joana Alexandra Clements
    Born in December 1985
    Individual
    Person with significant control
    2017-09-01 ~ 2017-09-11
    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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Khan, Ihsan
    Managing Director born in July 1996
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2020-12-23
    OF - Director → CIF 0
    Mr Ihsan Khan
    Born in July 1996
    Individual (1 offspring)
    Person with significant control
    2020-09-01 ~ 2020-12-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Shah, Haroun Raza
    Manager born in December 1980
    Individual (8 offsprings)
    Officer
    2017-06-07 ~ 2017-09-01
    OF - Director → CIF 0
    Shah, Haroun Raza
    Individual (8 offsprings)
    Officer
    2017-09-01 ~ 2017-09-11
    OF - Secretary → CIF 0
    Mr Haroun Raza Shah
    Born in December 1980
    Individual (8 offsprings)
    Person with significant control
    2017-06-07 ~ 2017-09-01
    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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Longford, James
    Managing Director born in February 1980
    Individual
    Officer
    2020-06-29 ~ 2020-09-01
    OF - Director → CIF 0
parent relation
Company in focus

NORTHGATE PLUS LTD

Standard Industrial Classification
38320 - Recovery Of Sorted Materials
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods
46180 - Agents Specialised In The Sale Of Other Particular Products
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
14,488 GBP2021-06-30
Cash at bank and in hand
1,704 GBP2021-06-30
77 GBP2020-06-30
Current Assets
16,192 GBP2021-06-30
77 GBP2020-06-30
Creditors
-3,824 GBP2021-06-30
-4,718 GBP2020-06-30
Net Current Assets/Liabilities
12,368 GBP2021-06-30
-4,641 GBP2020-06-30
Total Assets Less Current Liabilities
12,368 GBP2021-06-30
-4,641 GBP2020-06-30
Net Assets/Liabilities
12,368 GBP2021-06-30
-4,641 GBP2020-06-30
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2020-06-30
Retained earnings (accumulated losses)
12,268 GBP2021-06-30
-4,741 GBP2020-06-30

  • NORTHGATE PLUS LTD
    Info
    Registered number 10807132
    Unit 28 The Business Village, Wexham Road, Slough SL2 5HF
    Private Limited Company incorporated on 2017-06-07 and dissolved on 2023-08-29 (6 years 2 months). The company status is Dissolved.
    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.