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 2
  • 1
    Evans, Christopher Neil
    Director born in February 1981
    Individual (25 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Neil Evans
    Born in February 1981
    Individual (25 offsprings)
    Person with significant control
    2023-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mrs Lamai Evans
    Born in May 1980
    Individual (1 offspring)
    Person with significant control
    2023-11-05 ~ now
    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
Ceased 3
  • 1
    Gardner, Victoria
    Financial Accountant born in September 1983
    Individual (8 offsprings)
    Officer
    2023-07-09 ~ 2023-09-11
    OF - Director → CIF 0
    2023-12-26 ~ 2024-11-20
    OF - Director → CIF 0
    Mrs Victoria Gardner
    Born in September 1983
    Individual (8 offsprings)
    Person with significant control
    2023-07-09 ~ 2023-09-11
    PE - Has significant influence or controlCIF 0
    2023-09-23 ~ 2023-11-05
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    2023-12-26 ~ 2024-11-20
    PE - Has significant influence or controlCIF 0
  • 2
    NODE DT GROUP LTD - now
    NODE DT LTD - 2024-11-14
    NODE DT GROUP LTD - 2024-07-26
    NODE:TOKYO DTT LTD - 2023-09-25
    NODE:DT LTD - 2023-09-19
    3.02, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-09-23 ~ 2023-11-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    VCF 14240621 LTD - now
    VCF 14240621 PLC - 2023-09-08
    NODE:DNA MIDCO PLC - 2023-08-01
    NODE:TRANSFORM PLC - 2023-05-25
    NODE DNA PLC - 2023-05-25
    NODE PLATFORMS HOLDINGS PLC - 2023-05-24
    NODE PLATFORMS PLC - 2023-05-02
    LIVE PLATFORMS PLC - 2023-05-01
    3.02, The Plaza, 100 Old Hall Street, Liverpool, England
    Dissolved Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    50,000 GBP2023-08-31
    Person with significant control
    2023-07-09 ~ 2023-09-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

14909089 LTD

Previous names
NODE CAPITAL LTD - 2024-11-13
NODE:CAPITAL LTD - 2024-03-20
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
35,550 GBP2024-03-30
Cash at bank and in hand
272 GBP2024-03-30
930 GBP2023-08-31
Current Assets
35,822 GBP2024-03-30
930 GBP2023-08-31
Net Current Assets/Liabilities
-139 GBP2024-03-30
-69 GBP2023-08-31
Net Assets/Liabilities
-139 GBP2024-03-30
-69 GBP2023-08-31
Other Debtors
Amounts falling due within one year
35,550 GBP2024-03-30
Other Creditors
Amounts falling due within one year
4,442 GBP2024-03-30
Loans received from directors
Amounts falling due within one year
31,450 GBP2024-03-30
999 GBP2023-08-31
Accrued Liabilities
Amounts falling due within one year
69 GBP2024-03-30
Average Number of Employees
22023-09-01 ~ 2024-03-30
12022-09-01 ~ 2023-08-31

Related profiles found in government register
  • 14909089 LTD
    Info
    NODE CAPITAL LTD - 2024-11-13
    NODE:CAPITAL LTD - 2024-03-20
    Registered number 14909089
    Stone House, Fulwood Park, Liverpool L17 5AG
    Private Limited Company incorporated on 2023-06-01 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • NODE:CAPITAL LTD
    S
    Registered number 14909089
    3.02, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    2d Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2023-06-26 ~ 2023-09-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    2d Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2023-06-26 ~ 2023-09-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    2d Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2023-06-26 ~ 2023-09-10
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.