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 13
  • 1
    Joseph, Michael William
    Born in March 1956
    Individual (6 offsprings)
    Officer
    2013-02-14 ~ now
    OF - llp-designated-member → CIF 0
  • 2
    Ball, Andrew Derek, Dr
    Born in November 1962
    Individual (13 offsprings)
    Officer
    2012-06-29 ~ now
    OF - llp-designated-member → CIF 0
  • 3
    Frame, Phil Thomas
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2013-02-14 ~ now
    OF - llp-member → CIF 0
  • 4
    Pickering, Jon
    Born in March 1977
    Individual (7 offsprings)
    Officer
    2013-02-14 ~ now
    OF - llp-member → CIF 0
  • 5
    Berry, Grant Rostron
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2012-06-29 ~ now
    OF - llp-designated-member → CIF 0
  • 6
    Potts, George David
    Born in July 1989
    Individual (6 offsprings)
    Officer
    2013-02-14 ~ now
    OF - llp-member → CIF 0
  • 7
    Stenton, Raymond
    Born in January 1972
    Individual (9 offsprings)
    Officer
    2013-02-14 ~ now
    OF - llp-designated-member → CIF 0
  • 8
    Hall, James David
    Born in December 1969
    Individual (24 offsprings)
    Officer
    2013-02-14 ~ now
    OF - llp-member → CIF 0
  • 9
    Wright, Daniel Patrick
    Born in May 1972
    Individual (14 offsprings)
    Officer
    2012-06-29 ~ now
    OF - llp-member → CIF 0
  • 10
    Rowley, Thomas James
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2013-02-14 ~ now
    OF - llp-member → CIF 0
  • 11
    50, Lothian Road, Edinburgh, Scotland
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    202 GBP2024-03-31
    Officer
    2021-04-09 ~ now
    OF - llp-designated-member → CIF 0
  • 12
    13th Floor, Number One Spinningfields, 1 Hardman Square, Manchester, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    19,181 GBP2024-03-31
    Officer
    2012-06-29 ~ now
    OF - llp-designated-member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 13
    INSPIRED PLC - now
    INSPIRED ENERGY PLC - 2021-07-08
    FINEMORE ENERGY LIMITED - 2011-11-24
    13th Floor, Number One Spinningfields, 1 Hardman Square, Manchester, England
    Corporate (8 parents, 64 offsprings)
    Officer
    2016-03-18 ~ now
    OF - llp-member → CIF 0
    OF - llp-member → CIF 0
    OF - llp-member → CIF 0
Ceased 1
  • Rawlinson, Emma Jane
    Born in September 1980
    Individual (34 offsprings)
    Officer
    2013-02-14 ~ 2016-03-18
    OF - llp-member → CIF 0
parent relation
Company in focus

NORTHEDGE CAPITAL I GP LLP

Related profiles found in government register
  • NORTHEDGE CAPITAL I GP LLP
    Info
    Registered number OC376543
    13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester M3 3EB
    Limited Liability Partnership incorporated on 2012-06-29 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • NORTHEDGE CAPITAL I GP LLP
    S
    Registered number missing
    Vantage Point, Hardman Street, Manchester, England, M3 3HF
    Llp
    CIF 1 CIF 2
  • NORTHEDGE CAPITAL I GP LLP
    S
    Registered number Oc376543
    13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, England, M3 3EB
    Limited Liability Partnership in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    PROJECT MONET TOPCO LIMITED - 2015-10-29
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 2
    FORTIFYMEDIA LIMITED - 2010-08-26
    177 Shaftesbury Avenue, London, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2022-07-19 ~ now
    CIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 More London Place, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    HELP LINK HOLDINGS (UK) LIMITED - 2013-10-01
    1 More London Place, London
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    1 More London Place, London
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    1 More London Place, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    HELP LINK HOLDINGS (UK) LIMITED - 2017-06-27
    PROJECT X NEWCO LIMITED - 2013-10-01
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester, Greater Manchester
    Dissolved corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    PIMBERLEY LIMITED - 2018-01-22
    Ninth Floor, St James Tower, 7 Charlotte Street, Manchester, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-02-28
    Person with significant control
    2018-03-01 ~ now
    CIF 3 - Has significant influence or control → OE
  • 9
    PROJECT ROSE TOPCO LIMITED - 2014-09-30
    81 Station Road, Marlow, Bucks
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    PHOENIX TOPCO LIMITED - 2015-06-11
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    TFHC 2015 LIMITED - 2021-05-25
    PHOENIX HOLDCO LIMITED - 2015-06-11
    Total Fitness Wilmslow Way, Handforth, Wilmslow, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Equity (Company account)
    -3,055,342 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2017-02-22
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    6th Floor 1 Aldermanbury Square, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-29
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    LAVENDER ENERGY SUPPLY LTD - 2017-05-02
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-20
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MAXEN POWER SUPPLY LIMITED LIMITED - 2018-03-06
    HAWKING ENERGY SUPPLY LIMITED - 2018-03-05
    Olympic House, 28-42 Clements Road, Ilford, Essex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,369 GBP2022-07-31
    Person with significant control
    2016-07-27 ~ 2016-07-27
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    WM NEWCO 2015 LIMITED - 2015-08-18
    31 Harrogate Road, Chapel Allerton, Leeds
    Dissolved corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-23
    CIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    ONE SELECT LIMITED - 2016-10-06
    CORNFLOWER ENERGY SUPPLY LTD - 2016-10-06
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    241,772 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-01-11
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    RAMSDENS HOLDINGS LIMITED - 2016-10-31
    TIMEC 1456 LIMITED - 2016-06-17
    16 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-06-29 ~ 2017-12-08
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    2016-07-28 ~ 2016-07-28
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Frp Advisory Llp Minerva, 29 East Parade, Leeds, Yorkshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-01
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    DIRAC ENERGY SUPPLY LIMITED - 2018-10-11
    C/o Interpath Advisory 4th Floor, Tailors Corners, Thirsk Row, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,145,342 GBP2020-10-31
    Person with significant control
    2016-07-28 ~ 2016-07-28
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    EDDINGTON ENERGY SUPPLY LIMITED - 2019-06-14
    C/o Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (1 parent)
    Person with significant control
    2016-07-28 ~ 2016-07-28
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    ROCKFIRE ENERGY LIMITED - 2018-05-12
    MINT ENERGY SUPPLY LTD - 2017-02-14
    The Centenary Chapel The Centenary Chapel, Chapel Road, Norwich, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-26
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    FARADAY ENERGY SUPPLY LIMITED - 2017-07-28
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -102,492 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    2016-07-28 ~ 2017-07-17
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    DWF APOLLO TOPCO LIMITED - 2014-08-07
    Brisance House Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-19
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    RAYLEIGH ENERGY SUPPLY LIMITED - 2017-10-16
    Tollgate Chandlers Ford, Eastleigh, Southampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,214,359 GBP2019-07-31
    Person with significant control
    2016-07-28 ~ 2016-07-28
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.