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
    Judson, Gareth Andrew
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 2
    C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    37,527 GBP2024-05-31
    Person with significant control
    2022-12-20 ~ 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
Ceased 1
  • Sutcliffe, Damian
    Engineering Manager born in August 1974
    Individual
    Officer
    2018-08-25 ~ 2022-12-20
    OF - Director → CIF 0
    Sutcliffe, Damian
    Individual
    Officer
    2018-08-25 ~ 2022-12-20
    OF - Secretary → CIF 0
    Mr Damian Sutcliffe
    Born in August 1974
    Individual
    Person with significant control
    2018-08-25 ~ 2022-12-20
    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

NORTHERN INSTALLATIONS LTD

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-02-28
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
1 GBP2024-02-28
1 GBP2023-02-28

Related profiles found in government register
  • NORTHERN INSTALLATIONS LTD
    Info
    Registered number 11537828
    Unit 4 Riverside Business Park, Royd Ings Avenue, Keighley BD21 4AF
    Private Limited Company incorporated on 2018-08-25 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • NORTHERN INSTALLATIONS LIMITED
    S
    Registered number 11537828
    Unit 4 Riverside Business Park, Royd Ings Avenue, Keighley, England, BD21 4AF
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NORTHERN ESCALATOR INSTALLATIONS LLP - 2018-03-26
    Unit 4 Riverside Business Park, Ro, Keighley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-26 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.