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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 1
  • Sperber, Marcus
    Director born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ now
    OF - Director → CIF 0
    Mr Marcus Sperber
    Born in March 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-02-13 ~ 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

NORTHCROFT CAPITAL INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
992,009 GBP2025-02-28
1,040,803 GBP2024-02-29
Debtors
Current
235 GBP2025-02-28
5,860 GBP2024-02-29
Cash at bank and in hand
52,215 GBP2025-02-28
20,033 GBP2024-02-29
Net Assets/Liabilities
747,126 GBP2025-02-28
68,748 GBP2024-02-29
Equity
Called up share capital
2 GBP2025-02-28
1 GBP2024-02-29
Retained earnings (accumulated losses)
747,124 GBP2025-02-28
68,747 GBP2024-02-29
Equity
747,126 GBP2025-02-28
68,748 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Amounts invested in assets
992,009 GBP2025-02-28
1,040,803 GBP2024-02-29
Other Creditors
Current
289,637 GBP2025-02-28
978,274 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-03-01 ~ 2025-02-28
1 GBP2023-03-01 ~ 2024-02-29

Related profiles found in government register
  • NORTHCROFT CAPITAL INVESTMENTS LIMITED
    Info
    Registered number 12462221
    icon of address35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2020-02-13 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • NORTHCROFT CAPITAL INVESTMENTS LIMITED
    S
    Registered number 12462221
    icon of addressHaines Watts London Llp, 69-73 Theobalds Road, London, Wc1x 8ta, United Kingdom, WC1X 8TA
    CIF 1
  • NORTHCROFT CAPITAL INVESTMENTS LIMITED
    S
    Registered number 12462221
    icon of address35, Ballards Lane, London, England, N3 1XW
    Private Limited Company in Companies House England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThird Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    icon of calendar 2021-08-05 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address35 Ballards Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    443 GBP2025-02-28
    Person with significant control
    icon of calendar 2024-09-17 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.