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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 6
  • 1
    Nicholson, Robert Kenneth Heywood
    Born in July 1967
    Individual (29 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Nicholson, James William Pochin
    Born in April 1965
    Individual (37 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
    Mr James William Pochin Nicholson
    Born in April 1965
    Individual (37 offsprings)
    Person with significant control
    2018-12-10 ~ 2018-12-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ms Clare Louise Guillaume
    Born in November 1972
    Individual (5 offsprings)
    Person with significant control
    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
  • 4
    Tuck, Catherine Belinda
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2019-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Rawlings, Nigel Keith
    Company Administrator born in March 1956
    Individual (173 offsprings)
    Officer
    2017-11-02 ~ 2019-08-01
    OF - Director → CIF 0
  • 6
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHERN POWERHOUSE LAND LIMITED

Period: 2017-11-02 ~ now
Company number: 11044227
Registered name
NORTHERN POWERHOUSE LAND LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2025-06-30
Class 2 ordinary share
12024-01-01 ~ 2025-06-30
Class 3 ordinary share
12024-01-01 ~ 2025-06-30
Property, Plant & Equipment
398 GBP2025-06-30
900 GBP2023-12-31
Fixed Assets - Investments
4,310,188 GBP2025-06-30
7,009,286 GBP2023-12-31
Fixed Assets
4,310,586 GBP2025-06-30
7,010,186 GBP2023-12-31
Debtors
1,769,841 GBP2025-06-30
1,068,004 GBP2023-12-31
Cash at bank and in hand
467,140 GBP2025-06-30
352,929 GBP2023-12-31
Current Assets
2,236,981 GBP2025-06-30
1,420,933 GBP2023-12-31
Net Current Assets/Liabilities
2,051,196 GBP2025-06-30
-6,902,314 GBP2023-12-31
Total Assets Less Current Liabilities
6,361,782 GBP2025-06-30
107,872 GBP2023-12-31
Creditors
Non-current
-6,882,352 GBP2025-06-30
-800,000 GBP2023-12-31
Net Assets/Liabilities
-520,669 GBP2025-06-30
-692,128 GBP2023-12-31
Equity
Called up share capital
760,000 GBP2025-06-30
760,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,280,669 GBP2025-06-30
-1,452,128 GBP2023-12-31
Equity
-520,669 GBP2025-06-30
-692,128 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2025-06-30
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,198 GBP2023-12-31
Computers
3,293 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,491 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
800 GBP2025-06-30
646 GBP2023-12-31
Computers
3,293 GBP2025-06-30
2,945 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,093 GBP2025-06-30
3,591 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
154 GBP2024-01-01 ~ 2025-06-30
Computers
348 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
502 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
398 GBP2025-06-30
552 GBP2023-12-31
Computers
348 GBP2023-12-31
Investments in Group Undertakings
1 GBP2025-06-30
1 GBP2023-12-31
Amounts invested in assets
4,310,188 GBP2025-06-30
7,009,286 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Other Debtors
Current
1,673,217 GBP2025-06-30
928,427 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
18,134 GBP2025-06-30
69,913 GBP2023-12-31
Prepayments
Current
78,490 GBP2025-06-30
61,667 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,769,841 GBP2025-06-30
Amounts falling due within one year, Current
1,068,004 GBP2023-12-31
Other Remaining Borrowings
Current
120,000 GBP2025-06-30
8,312,256 GBP2023-12-31
Trade Creditors/Trade Payables
Current
65,708 GBP2025-06-30
11,290 GBP2023-12-31
Other Taxation & Social Security Payable
Current
-299 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
280,000 shares2025-06-30
Class 2 ordinary share
100,000 shares2025-06-30
Class 3 ordinary share
380,000 shares2025-06-30

Related profiles found in government register
  • NORTHERN POWERHOUSE LAND LIMITED
    Info
    Registered number 11044227
    5 Brooklands Place, Brooklands Road, Sale, Cheshire M33 3SD
    PRIVATE LIMITED COMPANY incorporated on 2017-11-02 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • NORTHERN POWERHOUSE LAND LIMITED
    S
    Registered number 11044227
    5, Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom, M33 3SD
    CIF 1
  • NORTHERN POWERHOUSE LAND LIMITED
    S
    Registered number 11044227
    5 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 3
  • 1
    POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED
    - now 05542784
    POCHIN ROSEMOUND (DEESIDE) LIMITED - 2012-12-21
    INGLEBY (1672) LIMITED - 2005-12-14
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2019-01-17 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    POCHIN MIDPOINT LIMITED
    10250070
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-12-11 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    PQ VENTURES LLP
    OC414183
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-02-01 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2019-02-01 ~ now
    CIF 1 - LLP Designated Member → ME

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