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
50, Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 9 offsprings)Equity (Company account)202 GBP2024-03-31Officer
2015-12-08 ~ nowOF - LLP Designated Member → CIF 0 - 213th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, EnglandActive Corporate (4 parents, 9 offsprings)Equity (Company account)19,181 GBP2024-03-31Officer 2015-12-08 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0
Company in focus
NORTHEDGE CAPITAL II GP LLP
Related profiles found in government register
- Registered number OC403332
NORTHEDGE CAPITAL II GP LLP
Info13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester M3 3EBLimited Liability Partnership incorporated on 2015-12-08 (9 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-07CIF 0 NORTHEDGE CAPITAL II GP LLP
SRegistered number missing13th Floor, Number One Spinningfields, 1 Hardman Square, Manchester, England, M3 3EBLimited Liability PartnershipCIF 1NORTHEDGE CAPITAL II GP LLP
SRegistered number missing13th Floor, Number One Spinningfields, Hardman Square, Manchester, England, M3 3EBLimited Liability PartnershipCIF 2NORTHEDGE CAPITAL II GP LLP
SRegistered number missingVantage Point, Hardman Street, Manchester, England, M3 3HFLimited Liability PartnershipCIF 3
Offspring entities and appointments
Active
9
- 1
BH1 REALISATIONS LIMITED
- nowBELFIELD HOLDINGS LIMITED - 2025-02-20AGHOCO 2051 LIMITED - 2021-06-08Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (5 parents, 1 offspring)Person with significant control 2021-07-28 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Bridgetown House, Lower Bridge Street, Chester, United KingdomActive Corporate (9 parents, 6 offsprings)Person with significant control 2016-08-26 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 3Bridgetown House, Lower Bridge Street, Chester, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control 2020-09-29 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 4TRAYLEST LIMITED - 1979-12-31Bridgetown House, Lower Bridge Street, Chester, United KingdomActive Corporate (8 parents)Person with significant control 2016-08-26 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 5RACEAWAY TRAVEL LIMITED - 1989-01-23H.C.V. TRAVEL LIMITED - 1985-04-17Bridgetown House, Lower Bridge Street, Chester, United KingdomActive Corporate (8 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-04-30Person with significant control 2016-08-26 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 6Bridgetown House, Lower Bridge Street, Chester, United KingdomActive Corporate (7 parents)Person with significant control 2016-08-26 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 7REGENT HOLIDAYS (ISLE OF WIGHT) LIMITED - 1977-12-31Bridgetown House, Lower Bridge Street, Chester, United KingdomActive Corporate (7 parents)Person with significant control 2016-08-26 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 8
SUPERLARGE LIMITED
- nowSUPERLARGE (NO.2) LIMITED - 2008-05-09Bridgetown House, Lower Bridge Street, Chester, United KingdomActive Corporate (7 parents)Person with significant control 2016-08-26 ~ nowCIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 9VINTAGE VENTURES LIMITED - 2011-04-08Bridgetown House, Lower Bridge Street, Chester, United KingdomActive Corporate (7 parents)Person with significant control 2016-08-26 ~ nowCIF 8 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
9
- 1Suite 11, Stone Cross Place Stone Cross Lane North, Lowton, Warrington, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2019-09-12 ~ 2023-10-27CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 2Bridgetown House, Lower Bridge Street, Chester, United KingdomActive Corporate (7 parents, 6 offsprings)Person with significant control 2016-08-26 ~ 2021-02-10CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 3PROJECT SEED TOPCO LIMITED - 2023-06-12ENSCO 1237 LIMITED - 2017-07-211-4 London Road, Spalding, Lincolnshire, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control 2017-08-11 ~ 2019-07-02CIF 18 - Ownership of shares – More than 25% but not more than 50% → OECIF 18 - Ownership of voting rights - More than 50% but less than 75% → OECIF 18 - Right to appoint or remove directors → OE
- 4Unit A, Riverside Drive, Cleckheaton, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)59,232 GBP2023-05-01 ~ 2024-04-30Person with significant control 2018-04-30 ~ 2024-08-21CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 5PROJECT OCEAN TOPCO LIMITED - 2022-12-15AGHOCO 1973 LIMITED - 2020-12-06Mereside, Alderley Park, Macclesfield, Cheshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-291,814 GBP2021-12-31Person with significant control 2020-12-11 ~ 2024-10-15CIF 16 - Ownership of shares – More than 25% but not more than 50% → OECIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6LINEAR GROUP TRAVEL LIMITED - 1988-03-18Bridgetown House, 80 Lower Bridge Street, Chester, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control 2016-08-26 ~ 2021-01-04CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 7Beaufort House, Cricket Field Road, Uxbridge, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2018-06-28 ~ 2021-06-14CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 8AGHOCO 1494 LIMITED - 2017-01-244 Rudgate Court, Walton, Wetherby, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2017-04-25 ~ 2023-03-21CIF 12 - Ownership of shares – 75% or more → OE
- 9Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, EnglandDissolved Corporate (3 parents)Person with significant control 2017-09-01 ~ 2020-03-10CIF 17 - Ownership of shares – 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.