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
    Webster Bell, Adrienne
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Webster Bell, Fraser Alan
    Cfo born in September 1965
    Individual (7 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
    Mr Fraser Alan Webster Bell
    Born in September 1965
    Individual (7 offsprings)
    Person with significant control
    2018-05-17 ~ now
    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

NORTHERNSTAR UK HOLDINGS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets
100 GBP2024-01-31
100 GBP2023-01-31
Current Assets
2,698 GBP2024-01-31
16,563 GBP2023-01-31
Creditors
Current
-56,908 GBP2024-01-31
-63,114 GBP2023-01-31
Net Current Assets/Liabilities
-54,210 GBP2024-01-31
-46,551 GBP2023-01-31
Total Assets Less Current Liabilities
-54,110 GBP2024-01-31
-46,451 GBP2023-01-31
Equity
-54,110 GBP2024-01-31
-46,451 GBP2023-01-31

Related profiles found in government register
  • NORTHERNSTAR UK HOLDINGS LIMITED
    Info
    Registered number 11368522
    2nd Floor 39 Ludgate Hill, London EC4M 7JN
    Private Limited Company incorporated on 2018-05-17 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • NORTHERNSTAR UK HOLDINGS LIMITED
    S
    Registered number 11368522
    6-8, Colne Road, Twickenham, England, TW1 4JR
    Limited Company in England & Wales, Uk
    CIF 1
    Limited Company in England And Wales, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor 39 Ludgate Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -128,192 GBP2024-01-31
    Person with significant control
    2018-07-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
Ceased 2
  • 1
    2nd Floor 39 Ludgate Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,604 GBP2024-01-31
    Person with significant control
    2018-07-10 ~ 2020-07-01
    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
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Has significant influence or control as a member of a firm OE
  • 2
    2nd Floor, 39 Ludgate Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    99,913 GBP2024-01-31
    Person with significant control
    2018-07-10 ~ 2020-07-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.