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 5
  • 1
    Mrs Jennifer Carney
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    2023-10-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fox, Nicholas Jonathan
    Managing Director born in January 1975
    Individual (4 offsprings)
    Officer
    2023-12-10 ~ now
    OF - director → CIF 0
  • 3
    Carney, Peter
    Public Service born in November 1956
    Individual (1 offspring)
    Officer
    2020-09-14 ~ now
    OF - director → CIF 0
    Carney, Peter
    Individual (1 offspring)
    Officer
    2020-09-14 ~ now
    OF - secretary → CIF 0
    Mr Peter Carney
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    2020-09-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Wray, Kieron David
    European Head Of Distribution born in July 1971
    Individual (1 offspring)
    Officer
    2023-12-03 ~ now
    OF - director → CIF 0
  • 5
    Ellis, John, Dr
    Company Director born in September 1959
    Individual (4 offsprings)
    Officer
    2023-12-07 ~ now
    OF - director → CIF 0
Ceased 1
  • Carter, Roger Ian
    Company Director born in June 1962
    Individual (19 offsprings)
    Officer
    2020-09-14 ~ 2023-11-29
    OF - director → CIF 0
    Mr Roger Ian Carter
    Born in June 1962
    Individual (19 offsprings)
    Person with significant control
    2020-09-14 ~ 2023-10-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UPPER NORTHFIELD CLOSE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
1,645 GBP2023-09-30
1,098 GBP2022-09-30
Creditors
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Current Assets/Liabilities
1,645 GBP2023-09-30
1,098 GBP2022-09-30
Total Assets Less Current Liabilities
1,645 GBP2023-09-30
1,098 GBP2022-09-30
Creditors
Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
1,645 GBP2023-09-30
1,098 GBP2022-09-30
Equity
1,645 GBP2023-09-30
1,098 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • UPPER NORTHFIELD CLOSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 12878052
    Pingle House, Pingle Lane, Belper, Derbyshire DE56 1DW
    Private Company Limited By Guarantee Without Share Capital incorporated on 2020-09-14 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.