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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 3
  • 1
    Morrow, Stephen William
    Born in November 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Beaton, Kennedy Royce
    Born in April 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSecond Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,108,423 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Stephen William Morrow
    Born in November 1978
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-02-25 ~ 2023-12-15
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Mrs Aine Dolores Morrow
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-03-25 ~ 2023-12-15
    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

NORTHVALE HOLDINGS LIMITED

Previous name
NORTHVALE HOLDINGS LIMITED - 2025-11-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
2,280 GBP2024-03-31
1,002,280 GBP2023-03-31
Cash at bank and in hand
254,699 GBP2024-03-31
Current Assets
256,979 GBP2024-03-31
1,002,280 GBP2023-03-31
Creditors
Current
-2,500 GBP2024-03-31
-900 GBP2023-03-31
Net Current Assets/Liabilities
254,479 GBP2024-03-31
1,001,380 GBP2023-03-31
Total Assets Less Current Liabilities
254,479 GBP2024-03-31
1,001,380 GBP2023-03-31
Equity
Called up share capital
2,280 GBP2024-03-31
2,280 GBP2023-03-31
Retained earnings (accumulated losses)
252,199 GBP2024-03-31
999,100 GBP2023-03-31
Equity
254,479 GBP2024-03-31
1,001,380 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-02-25 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
1,000,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
2,280 GBP2024-03-31
2,280 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,280 GBP2024-03-31
1,002,280 GBP2023-03-31
Other Creditors
Current
2,500 GBP2024-03-31
900 GBP2023-03-31

Related profiles found in government register
  • NORTHVALE HOLDINGS LIMITED
    Info
    NORTHVALE HOLDINGS LIMITED - 2025-11-10
    Registered number 13941952
    icon of address1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex HA1 1UD
    PRIVATE LIMITED COMPANY incorporated on 2022-02-25 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • NORTHVALE HOLDINGS LIMITED
    S
    Registered number 13941952
    icon of addressSecond Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom, HA1 2AX
    Private Limited Company in England And Wales, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1,125,884 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-25 ~ now
    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 12 November 2025 and licensed under the Open Government Licence v3.0.