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
    2020-02-13 ~ now
    OF - Director → CIF 0
    Mr Marcus Sperber
    Born in March 1966
    Individual (8 offsprings)
    Person with significant control
    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
1,040,803 GBP2024-02-29
853,099 GBP2023-02-28
Debtors
Current
5,860 GBP2024-02-29
4,758 GBP2023-02-28
Cash at bank and in hand
20,033 GBP2024-02-29
15,581 GBP2023-02-28
Net Assets/Liabilities
68,748 GBP2024-02-29
5,720 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
Retained earnings (accumulated losses)
68,747 GBP2024-02-29
5,719 GBP2023-02-28
Equity
68,748 GBP2024-02-29
5,720 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Amounts invested in assets
1,040,803 GBP2024-02-29
853,099 GBP2023-02-28
Other Creditors
Current
978,274 GBP2024-02-29
866,377 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-29
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-29
1 GBP2022-03-01 ~ 2023-02-28

Related profiles found in government register
  • NORTHCROFT CAPITAL INVESTMENTS LIMITED
    Info
    Registered number 12462221
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2020-02-13 (5 years 4 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
    Haines Watts London Llp, 69-73 Theobalds Road, London, Wc1x 8ta, United Kingdom, WC1X 8TA
    CIF 1
  • NORTHCROFT CAPITAL INVESTMENTS LIMITED
    S
    Registered number 12462221
    35, 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
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2021-08-05 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    35 Ballards Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    451,813 GBP2024-02-29
    Person with significant control
    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.