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 6
  • 1
    Williams, Angela Marion
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Prior, Charlotte
    Director born in March 1994
    Individual (4 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Anthony Nicholas
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Batra, Amul
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Christopher David
    Director born in June 1985
    Individual (6 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 6
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Prior, Charlotte
    Individual (4 offsprings)
    Officer
    2021-05-06 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 2
    Sharp, Amy Enid
    Director born in February 1979
    Individual (5 offsprings)
    Officer
    2021-05-06 ~ 2021-07-16
    OF - Director → CIF 0
  • 3
    Lindsay, Sandra
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2021-05-06 ~ 2022-01-04
    OF - Director → CIF 0
  • 4
    Mr Christopher David Hill
    Born in June 1985
    Individual (6 offsprings)
    Person with significant control
    2021-05-06 ~ 2021-07-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NORTHCODERS GROUP PLC

Previous name
NORTHCODERS GROUP LIMITED - 2021-07-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NORTHCODERS GROUP PLC
    Info
    NORTHCODERS GROUP LIMITED - 2021-07-05
    Registered number 13378742
    Bloc, 17 Marble Street, Manchester M2 3AW
    Public Limited Company incorporated on 2021-05-06 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • NORTHCODERS GROUP PLC
    S
    Registered number 13378742
    Bloc, 17 Marble Street, Manchester, United Kingdom, M2 3AW
    Public Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Public Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Bloc, 17 Marble Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    302,088 GBP2022-12-31
    Person with significant control
    2021-06-24 ~ 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
  • 2
    CLOS CONSULTANCY LIMITED - 2019-10-15
    Bloc, 17 Marble Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -38,576 GBP2023-02-06
    Person with significant control
    2023-02-08 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.