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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 6
  • 1
    Brix, Frederik
    Born in February 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Stich, Slater
    Born in February 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, William James
    Born in September 1996
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Bhadra, Sandeep
    Born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Jang, Steve
    Born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-29 ~ now
    OF - Director → CIF 0
  • 6
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2648 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr Frederik Brix
    Born in February 1995
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-04-01 ~ 2022-10-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr William James Stewart
    Born in September 1996
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-04-01 ~ 2022-10-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Maqubela, Sikanyiselwe
    Venture Capital Investor born in May 1985
    Individual
    Officer
    icon of calendar 2020-02-17 ~ 2020-07-20
    OF - Director → CIF 0
parent relation
Company in focus

NORTHFLANK LTD

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62012 - Business And Domestic Software Development
71122 - Engineering Related Scientific And Technical Consulting Activities
58210 - Publishing Of Computer Games
Brief company account
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Class 2 ordinary share
02023-05-01 ~ 2024-04-30
Class 3 ordinary share
02023-05-01 ~ 2024-04-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
4,596 GBP2024-04-30
7,437 GBP2023-04-30
Property, Plant & Equipment
17,142 GBP2024-04-30
20,422 GBP2023-04-30
Fixed Assets
21,738 GBP2024-04-30
27,859 GBP2023-04-30
Debtors
21,400 GBP2024-04-30
16,265 GBP2023-04-30
Cash at bank and in hand
2,043,597 GBP2024-04-30
3,705,265 GBP2023-04-30
Current Assets
2,064,997 GBP2024-04-30
3,721,530 GBP2023-04-30
Creditors
Current
418,107 GBP2024-04-30
46,756 GBP2023-04-30
Net Current Assets/Liabilities
1,646,890 GBP2024-04-30
3,674,774 GBP2023-04-30
Total Assets Less Current Liabilities
1,668,628 GBP2024-04-30
3,702,633 GBP2023-04-30
Equity
Called up share capital
3,743 GBP2024-04-30
3,001 GBP2023-04-30
Share premium
6,617,846 GBP2024-04-30
6,617,846 GBP2023-04-30
Retained earnings (accumulated losses)
-5,025,434 GBP2024-04-30
-2,944,024 GBP2023-04-30
Equity
1,668,628 GBP2024-04-30
3,702,633 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
14,206 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
9,610 GBP2024-04-30
6,769 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,841 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
4,596 GBP2024-04-30
7,437 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
48,408 GBP2024-04-30
42,878 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
31,266 GBP2024-04-30
22,456 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
8,810 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
17,142 GBP2024-04-30
20,422 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
21,400 GBP2024-04-30
16,265 GBP2023-04-30
Trade Creditors/Trade Payables
Current
3,071 GBP2024-04-30
160 GBP2023-04-30
Other Taxation & Social Security Payable
Current
13,627 GBP2024-04-30
10,643 GBP2023-04-30
Other Creditors
Current
401,409 GBP2024-04-30
35,953 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
106,250 shares2024-04-30
Class 2 ordinary share
61,480 shares2024-04-30
Class 3 ordinary share
132,331 shares2024-04-30

  • NORTHFLANK LTD
    Info
    Registered number 11918540
    icon of address20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2019-04-01 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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