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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
Active 4
  • 1
    Farquhar, Edward Peter Henry
    Born in December 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Pople, Nicholas David
    Born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Bade, Roger David
    Born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-25 ~ now
    OF - Director → CIF 0
  • 4
    MICHCO 183 LIMITED - 2000-02-18
    icon of addressWoodwater House, Pynes Hill, Exeter, United Kingdom
    Active Corporate (14 parents, 330 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2020-09-08 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Morecombe, Richard Henry Whitman
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-18 ~ 2024-09-06
    OF - Director → CIF 0
    Mr Richard Henry Whitman Morecombe
    Born in July 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-08-18 ~ 2019-05-01
    PE - Has significant influence or controlCIF 0
    icon of calendar 2020-08-25 ~ 2022-07-22
    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
  • 2
    icon of address1st Floor, Connaught House, Mount Street, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-05-01 ~ 2020-07-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    EQUITO SECURITIES LIMITED - 2010-11-29
    icon of addressConnaught House, 1-3 Mount Street, London, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-08-18 ~ 2019-05-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NORTHERN LITHIUM LIMITED

Previous name
WHITMAN ACQUISITION LIMITED - 2020-12-09
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2025-03-31
Debtors
Current
386,477 GBP2025-03-31
245,817 GBP2023-12-31
Cash at bank and in hand
2,263,684 GBP2025-03-31
328,736 GBP2023-12-31
Current Assets
2,650,161 GBP2025-03-31
574,553 GBP2023-12-31
Net Current Assets/Liabilities
2,349,774 GBP2025-03-31
370,175 GBP2023-12-31
Net Assets/Liabilities
2,349,775 GBP2025-03-31
370,175 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2025-03-31
42023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1 GBP2025-03-31
Prepayments
36,265 GBP2025-03-31
32,806 GBP2023-12-31
Other Debtors
350,212 GBP2025-03-31
213,011 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
386,477 GBP2025-03-31
Amounts falling due within one year, Current
245,817 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.002024-01-01 ~ 2025-03-31
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,420,847 shares2025-03-31
506,581 shares2023-12-31

Related profiles found in government register
  • NORTHERN LITHIUM LIMITED
    Info
    WHITMAN ACQUISITION LIMITED - 2020-12-09
    Registered number 10923499
    icon of addressOffice B10 Durham Dales Centre, Castle Gardens, Stanhope DL13 2FJ
    PRIVATE LIMITED COMPANY incorporated on 2017-08-18 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • NORTHERN LITHIUM LIMITED
    S
    Registered number 10923499
    icon of addressThe Coach House, Fawnlees Hall, Wolsingham, Bishop Auckland, County Durham, United Kingdom, DL13 3LP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Coach House Fawnlees Hall, Wolsingham, Bishop Auckland, Co. Durham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-11 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.