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.
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Knighton, Paul Terance
Born in April 1966Individual (10 offsprings)Officer2022-10-31 ~ nowOF - Director → CIF 0Mr Paul Terence Knighton
Born in April 1966Individual (10 offsprings)Person with significant control2023-03-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Sayers, Ciaran Francis
Finance Professional born in May 1990Individual (3 offsprings)Officer2021-01-13 ~ 2022-10-31OF - Director → CIF 0Mr Ciaran Francis Sayers
Born in May 1990Individual (3 offsprings)Person with significant control2021-01-13 ~ 2023-03-27PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
NORTH STAR GROWTH LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Debtors
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
- Registered number 13132862
NORTH STAR GROWTH LIMITED
InfoEaton House 39/40 Upper Grosvenor Street, Mayfair, London W1K 2NGPRIVATE LIMITED COMPANY incorporated on 2021-01-13 (5 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-12CIF 0 NORTH STAR GROWTH LIMITED
SRegistered number 13132862Eaton House 39/40, Upper Grosvenor Street, London, England, W1K 2NGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1NORTH STAR GROWTH LTD
SRegistered number missingEaton House, 39/40 Upper Grosvenor Street, Mayfair, London, United Kingdom, W1K 2NGLimited CompanyCIF 2
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WAVERLEY SCHOOL (WAVERLEY WAY) LIMITED
03181579Waverley School Ans Nursery Ltd, Waverley Way, Wokingham, EnglandActive Corporate (16 parents)Person with significant control2024-02-16 ~ nowCIF 2 - Has significant influence or control as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2
WAVERLEY SCHOOL AND NURSERY LIMITED
13247194Waverley School, Waverley Way, Finchampstead, Wokingham, Berkshire, United KingdomActive Corporate (6 parents)Person with significant control2021-03-05 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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