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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
  • Knighton, Paul Terance
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
    Mr Paul Terence Knighton
    Born in April 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2021-01-13 ~ 2022-10-31
    OF - Director → CIF 0
    Mr Ciaran Francis Sayers
    Born in May 1990
    Individual
    Person with significant control
    icon of calendar 2021-01-13 ~ 2023-03-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTH STAR GROWTH LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,773,924 GBP2024-08-30
14 GBP2023-08-30
Fixed Assets
2,773,924 GBP2024-08-30
14 GBP2023-08-30
Debtors
100 GBP2024-08-30
806,265 GBP2023-08-30
Cash at bank and in hand
10,475 GBP2024-08-30
123,393 GBP2023-08-30
Current Assets
10,575 GBP2024-08-30
929,658 GBP2023-08-30
Creditors
Amounts falling due within one year
-104,634 GBP2024-08-30
-1,269,979 GBP2023-08-30
Net Current Assets/Liabilities
-94,059 GBP2024-08-30
-340,321 GBP2023-08-30
Total Assets Less Current Liabilities
2,679,865 GBP2024-08-30
-340,307 GBP2023-08-30
Creditors
Amounts falling due after one year
-2,692,263 GBP2024-08-30
Net Assets/Liabilities
-12,398 GBP2024-08-30
-340,307 GBP2023-08-30
Equity
Called up share capital
100 GBP2024-08-30
100 GBP2023-08-30
Revaluation reserve
1,023,914 GBP2024-08-30
0 GBP2023-08-30
Retained earnings (accumulated losses)
-1,036,412 GBP2024-08-30
-340,407 GBP2023-08-30
Equity
-12,398 GBP2024-08-30
-340,307 GBP2023-08-30
Average Number of Employees
02023-08-31 ~ 2024-08-30
02022-08-31 ~ 2023-08-30
Debtors
Amounts falling due after one year
0 GBP2024-08-30
0 GBP2023-08-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,023,914 GBP2023-08-31 ~ 2024-08-30

Related profiles found in government register
  • NORTH STAR GROWTH LIMITED
    Info
    Registered number 13132862
    icon of addressEaton House 39/40 Upper Grosvenor Street, Mayfair, London W1K 2NG
    Private Limited Company incorporated on 2021-01-13 (4 years 9 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
    icon of addressEaton 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
    icon of addressEaton 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
    icon of addressWaverley School Ans Nursery Ltd, Waverley Way, Wokingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,773,914 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressWaverley School, Waverley Way, Finchampstead, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    653,053 GBP2024-08-30
    Person with significant control
    icon of calendar 2021-03-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.