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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 11
Ceased 7
  • 1
    Booker, Russell Stuart
    Lawyer born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-29 ~ 2020-12-23
    OF - Director → CIF 0
  • 2
    Duncan Edward Johnson
    Born in May 1970
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2022-05-16 ~ 2022-05-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Petley, David Neil, Professor
    Company Director born in May 1968
    Individual
    Officer
    icon of calendar 2021-09-09 ~ 2022-09-01
    OF - Director → CIF 0
  • 4
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Person with significant control
    2020-10-29 ~ 2022-05-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2020-10-29 ~ 2021-09-09
    PE - Secretary → CIF 0
  • 6
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of addressMonometer House, Rectory Grove, Leigh-on-sea, England
    Active Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2021-09-09 ~ 2023-10-19
    PE - Secretary → CIF 0
  • 7
    M. & G.GROUP LIMITED - 1981-12-31
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16
    icon of address10, Fenchurch Avenue, London, United Kingdom
    Active Corporate (6 parents, 146 offsprings)
    Person with significant control
    2022-05-19 ~ 2023-03-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NORTHERN GRITSTONE LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • NORTHERN GRITSTONE LIMITED
    Info
    Registered number 12982592
    icon of addressNo.1 Circle Square, 3 Symphony Park, Manchester M1 7FS
    PRIVATE LIMITED COMPANY incorporated on 2020-10-29 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • NORTHERN GRITSTONE LIMITED
    S
    Registered number missing
    icon of addressNo.1 Circle Square, 3 Symphony Park, Manchester, United Kingdom, M1 7FS
    Limited Partnership
    CIF 1
  • NORTHERN GRITSTONE LIMITED
    S
    Registered number 12982592
    icon of address1, Circle Square, 3 Symphony Park, Manchester, England, M1 7FS
    Private Limited Company in Companies House, England
    CIF 2
  • NORTHERN GRITSTONE LIMITED
    S
    Registered number 12982592
    icon of addressNo. 1 Circle Square, 3 Symphony Park, Manchester, England, M1 7FS
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of addressNexus, Discovery Way, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,868,499 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    LC AUXETEC LTD - 2024-03-06
    icon of addressNexus, Discovery Way, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    316,425 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-09-07 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CYBERSELVES UNIVERSAL LIMITED - 2022-12-06
    icon of addressSpaces Acero, G03-g05 1 Concourse Way, Sheffield, England
    Active Corporate (8 parents)
    Equity (Company account)
    -129,220 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressThe Innovation Centre, 217 Portobello, Sheffield, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of addressBlock 5, Level 9 Pennine Five Campus, 18 Hawley Street, Sheffield, England
    Active Corporate (6 parents)
    Equity (Company account)
    69,966 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-11-13 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    FLOREON-TRANSFORMING PACKAGING LTD - 2022-12-05
    icon of addressSheffield Technology Parks Cooper Buildings, Arundel Street, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,245,157 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-11-17 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of addressNexus, Discovery Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-10-02 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of addressNexus, Discovery Way, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -60,846 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-10-16 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of addressNexus, Discovery Way, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,490,859 GBP2024-02-29
    Person with significant control
    icon of calendar 2023-10-12 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of addressNo.1 Circle Square, 3 Symphony Park, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-10-03 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    icon of addressNo.1 Circle Square, 3 Symphony Park, Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-10-04 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address46 Grafton Street, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-07-24 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • UOL TECHNOLOGIES LIMITED - 2019-05-25
    SLINGSHOT SIMULATIONS LTD - 2024-10-03
    icon of addressNexus, Discovery Way, Leeds, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,634,950 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-01-09 ~ 2023-01-09
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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