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
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Colton, Matthew Paul
    Commercial Finance Director born in March 1975
    Individual (144 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Whitworth, Mark
    Director born in May 1966
    Individual (153 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Whittaker, John Peter
    Company Director born in August 1982
    Individual (301 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
    Whittaker, John
    Director born in March 1942
    Individual (301 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
    Mr John Whittaker
    Born in March 1942
    Individual (301 offsprings)
    Person with significant control
    2021-05-28 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Mr Christopher Eves
    Born in June 1985
    Individual (62 offsprings)
    Person with significant control
    2021-05-28 ~ now
    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
  • 6
    Mrs Sheila Greenwood
    Born in February 1950
    Individual (94 offsprings)
    Person with significant control
    2021-05-28 ~ now
    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
Ceased 1
  • Schofield, John Alexander
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2021-05-28 ~ 2023-09-30
    OF - Director → CIF 0
parent relation
Company in focus

NORTHSTONE DEVELOPMENT HOLDINGS 2 LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • NORTHSTONE DEVELOPMENT HOLDINGS 2 LIMITED
    Info
    Registered number 13426390
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    Private Limited Company incorporated on 2021-05-28 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • NORTHSTONE DEVELOPMENT HOLDINGS 2 LIMITED
    S
    Registered number 13426390
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-06-02 ~ 2022-05-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.