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 3
  • 1
    Baber, Ralph Peter
    Chartered Accountant born in November 1957
    Individual (5 offsprings)
    Officer
    2021-09-27 ~ now
    OF - director → CIF 0
  • 2
    Slater, Mark
    Fund Manager born in May 1969
    Individual (11 offsprings)
    Officer
    2021-09-27 ~ now
    OF - director → CIF 0
    Mr Mark Slater
    Born in May 1969
    Individual (11 offsprings)
    Person with significant control
    2021-09-27 ~ 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
  • 3
    Baber, Cherry
    Individual (1 offspring)
    Officer
    2021-09-27 ~ now
    OF - secretary → CIF 0
parent relation
Company in focus

NORTHGLEN VENTURES LIMITED

Previous name
NORTHGLEN HOLDINGS LIMITED - 2022-02-02
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
425.50 GBP2023-12-31
425.50 GBP2022-12-31
Net Assets/Liabilities
425.50 GBP2023-12-31
425.50 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
42,550 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-01-01 ~ 2023-12-31
Equity
425.50 GBP2023-12-31
425.50 GBP2022-12-31

  • NORTHGLEN VENTURES LIMITED
    Info
    NORTHGLEN HOLDINGS LIMITED - 2022-02-02
    Registered number 13643963
    Nicholas House, 3 Laurence Pountney Hill, London EC4R 0EU
    Private Limited Company incorporated on 2021-09-27 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.