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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
    Tuck, Catherine Belinda
    Born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Nicholson, Robert Kenneth Heywood
    Born in July 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Nicholson, James William Pochin
    Born in April 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2019-11-06 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Ms Clare Louise Guillaume
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-12-01 ~ 2018-12-11
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Rawlings, Nigel Keith
    Company Administrator born in March 1956
    Individual (66 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ 2019-08-01
    OF - Director → CIF 0
  • 3
    Mr James William Pochin Nicholson
    Born in April 1965
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2018-12-10 ~ 2018-12-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTHERN POWERHOUSE LAND LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
900 GBP2023-12-31
1,948 GBP2022-12-31
Fixed Assets - Investments
7,009,286 GBP2023-12-31
7,192,235 GBP2022-12-31
Fixed Assets
7,010,186 GBP2023-12-31
7,194,183 GBP2022-12-31
Debtors
1,068,004 GBP2023-12-31
248,503 GBP2022-12-31
Cash at bank and in hand
352,929 GBP2023-12-31
500,198 GBP2022-12-31
Current Assets
1,420,933 GBP2023-12-31
748,701 GBP2022-12-31
Creditors
Current
8,323,247 GBP2023-12-31
4,755,983 GBP2022-12-31
Net Current Assets/Liabilities
-6,902,314 GBP2023-12-31
-4,007,282 GBP2022-12-31
Total Assets Less Current Liabilities
107,872 GBP2023-12-31
3,186,901 GBP2022-12-31
Creditors
Non-current
800,000 GBP2023-12-31
3,568,672 GBP2022-12-31
Net Assets/Liabilities
-692,128 GBP2023-12-31
-381,771 GBP2022-12-31
Equity
Called up share capital
760,000 GBP2023-12-31
760,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,452,128 GBP2023-12-31
-1,141,771 GBP2022-12-31
Equity
-692,128 GBP2023-12-31
-381,771 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,198 GBP2022-12-31
Computers
3,293 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,491 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
646 GBP2023-12-31
508 GBP2022-12-31
Computers
2,945 GBP2023-12-31
2,035 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,591 GBP2023-12-31
2,543 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
138 GBP2023-01-01 ~ 2023-12-31
Computers
910 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,048 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
552 GBP2023-12-31
690 GBP2022-12-31
Computers
348 GBP2023-12-31
1,258 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Amounts invested in assets
7,009,286 GBP2023-12-31
7,192,235 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-12-31
Other Debtors
Current
928,427 GBP2023-12-31
184,192 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
69,913 GBP2023-12-31
10,528 GBP2022-12-31
Prepayments
Current
61,667 GBP2023-12-31
53,783 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,068,004 GBP2023-12-31
Amounts falling due within one year, Current
248,503 GBP2022-12-31
Other Remaining Borrowings
Current
8,312,256 GBP2023-12-31
4,622,925 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,290 GBP2023-12-31
31,008 GBP2022-12-31
Other Taxation & Social Security Payable
Current
-299 GBP2023-12-31
63,896 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
280,000 shares2023-12-31
Class 2 ordinary share
100,000 shares2023-12-31
Class 3 ordinary share
380,000 shares2023-12-31

Related profiles found in government register
  • NORTHERN POWERHOUSE LAND LIMITED
    Info
    Registered number 11044227
    icon of address5 Brooklands Place, Brooklands Road, Sale, Cheshire M33 3SD
    PRIVATE LIMITED COMPANY incorporated on 2017-11-02 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • NORTHERN POWERHOUSE LAND LIMITED
    S
    Registered number 11044227
    icon of address5, Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom, M33 3SD
    CIF 1
  • NORTHERN POWERHOUSE LAND LIMITED
    S
    Registered number 11044227
    icon of address5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom, M33 3SD
    Corporate in Companies House, United Kingdom
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    INGLEBY (1672) LIMITED - 2005-12-14
    POCHIN ROSEMOUND (DEESIDE) LIMITED - 2012-12-21
    icon of addressCornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    217,741 GBP2022-06-30
    Person with significant control
    icon of calendar 2019-01-17 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,699,956 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-02-01 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2019-02-01 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.