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
  • Knighton, Paul Terance
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
    Mr Paul Terence Knighton
    Born in April 1966
    Individual (6 offsprings)
    Person with significant control
    2023-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Sayers, Ciaran Francis
    Finance Professional born in May 1990
    Individual
    Officer
    2021-01-13 ~ 2022-10-31
    OF - Director → CIF 0
    Mr Ciaran Francis Sayers
    Born in May 1990
    Individual
    Person with significant control
    2021-01-13 ~ 2023-03-27
    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

NORTH STAR GROWTH LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
14 GBP2023-08-30
10 GBP2022-08-30
Fixed Assets
14 GBP2023-08-30
10 GBP2022-08-30
Debtors
806,265 GBP2023-08-30
1,541,322 GBP2022-08-30
Cash at bank and in hand
123,393 GBP2023-08-30
71,156 GBP2022-08-30
Current Assets
929,658 GBP2023-08-30
1,612,478 GBP2022-08-30
Creditors
Amounts falling due within one year
-1,269,979 GBP2023-08-30
-1,181,493 GBP2022-08-30
Net Current Assets/Liabilities
-340,321 GBP2023-08-30
430,985 GBP2022-08-30
Total Assets Less Current Liabilities
-340,307 GBP2023-08-30
430,995 GBP2022-08-30
Creditors
Amounts falling due after one year
-583,334 GBP2022-08-30
Net Assets/Liabilities
-340,307 GBP2023-08-30
-152,339 GBP2022-08-30
Equity
Called up share capital
100 GBP2023-08-30
100 GBP2022-08-30
Retained earnings (accumulated losses)
-340,407 GBP2023-08-30
-152,439 GBP2022-08-30
Equity
-340,307 GBP2023-08-30
-152,339 GBP2022-08-30
Average Number of Employees
02022-08-31 ~ 2023-08-30
02022-01-31 ~ 2022-08-30
Debtors
Amounts falling due after one year
638,915 GBP2023-08-30
1,372,552 GBP2022-08-30

Related profiles found in government register
  • NORTH STAR GROWTH LIMITED
    Info
    Registered number 13132862
    Eaton House 39/40 Upper Grosvenor Street, Mayfair, London W1K 2NG
    Private Limited Company incorporated on 2021-01-13 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • NORTH STAR GROWTH LIMITED
    S
    Registered number 13132862
    Eaton House 39/40, Upper Grosvenor Street, London, England, W1K 2NG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • NORTH STAR GROWTH LTD
    S
    Registered number missing
    Eaton House, 39/40 Upper Grosvenor Street, Mayfair, London, United Kingdom, W1K 2NG
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Waverley School Ans Nursery Ltd, Waverley Way, Wokingham, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-16 ~ 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
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    Waverley School, Waverley Way, Finchampstead, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    47,784 GBP2023-08-30
    Person with significant control
    2021-03-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.