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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Worton, Andrew Philip
    Born in September 1970
    Individual (1 offspring)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
    Worton, Andrew Philip
    Individual (1 offspring)
    Officer
    2019-12-11 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Philip Worton
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    2019-12-11 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 2
    Mallon, Timothy Patrick
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2019-12-11 ~ 2023-09-30
    OF - Director → CIF 0
parent relation
Company in focus

NORTHERN RETAIL SOLUTIONS LTD

Period: 2019-12-11 ~ now
Company number: 12358279
Registered name
NORTHERN RETAIL SOLUTIONS LTD - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets
1,360 GBP2024-12-31
2,037 GBP2023-12-31
Current Assets
4,074 GBP2024-12-31
12,826 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,040 GBP2024-12-31
-5,114 GBP2023-12-31
Net Current Assets/Liabilities
2,034 GBP2024-12-31
7,712 GBP2023-12-31
Total Assets Less Current Liabilities
3,394 GBP2024-12-31
9,749 GBP2023-12-31
Creditors
Amounts falling due after one year
-29,361 GBP2024-12-31
-29,811 GBP2023-12-31
Net Assets/Liabilities
-25,967 GBP2024-12-31
-20,062 GBP2023-12-31
Equity
-25,967 GBP2024-12-31
-20,062 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
  • NORTHERN RETAIL SOLUTIONS LTD
    Info
    Registered number 12358279
    C/o Cal Accounting Services 24 Skeifs Row, Benwick, March, Cambridgeshire PE15 0XB
    PRIVATE LIMITED COMPANY incorporated on 2019-12-11 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.