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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 4
  • 1
    Page, Charles Owen
    Chief Financial Officer born in April 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Keven David
    Company Director born in March 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Stenton, Raymond
    Company Director born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of address13th Floor, Number One Spinningfields, 1 Hardman Square, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Mohan Raj, Prem Anand
    Chief Financial Officer born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Bailey, David Richard Dale
    Managing Partner born in June 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-04-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Berry, Grant Rostron
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Wright, Daniel Patrick
    Director born in May 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ 2017-10-19
    OF - Director → CIF 0
  • 5
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-04-11 ~ 2012-04-12
    OF - Director → CIF 0
  • 6
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-04-11 ~ 2012-04-12
    PE - Director → CIF 0
parent relation
Company in focus

NORTHEDGE CAPITAL FOUNDER GP LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
4,215 GBP2024-03-31
4,325 GBP2023-03-31
Creditors
Amounts falling due within one year
-4,014 GBP2024-03-31
-4,124 GBP2023-03-31
Net Current Assets/Liabilities
201 GBP2024-03-31
201 GBP2023-03-31
Total Assets Less Current Liabilities
202 GBP2024-03-31
202 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
202 GBP2024-03-31
202 GBP2023-03-31
Equity
202 GBP2024-03-31
202 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • NORTHEDGE CAPITAL FOUNDER GP LIMITED
    Info
    Registered number SC421660
    icon of address50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2012-04-11 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • NORTHEDGE CAPITAL FOUNDER GP LIMITED
    S
    Registered number SC421660
    icon of address50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    CIF 1
  • NORTHEDGE CAPITAL FOUNDER GP LIMITED
    S
    Registered number SC421660
    icon of address50, Lothian Road, Edinburgh, United Kingdom, EH9 9WJ
    CIF 2
  • NORTHEDGE CAPITAL FOUNDER GP LIMITED
    S
    Registered number SC421660
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Active Corporate (13 parents, 11 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-22 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-06-22 ~ now
    CIF 7 - LLP Designated Member → ME
  • 3
    icon of address13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Active Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ now
    CIF 8 - LLP Designated Member → ME
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-06 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-06-06 ~ now
    CIF 5 - LLP Designated Member → ME
  • 5
    icon of address13th Floor Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-06-11 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-06-11 ~ now
    CIF 4 - LLP Designated Member → ME
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-16 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2025-01-16 ~ now
    CIF 3 - LLP Designated Member → ME
  • 7
    icon of address13th Floor Nuber One Spinningfields 1 Hardman Square, Spinningfields, Manchester
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-17 ~ now
    CIF 9 - LLP Designated Member → ME
  • 8
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-13 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-02-13 ~ now
    CIF 6 - LLP Designated Member → ME
  • 9
    icon of address13th Floor, No.1 Spinningfields, 1 Hardman Square, Spinningfields, Manchester, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-01-18 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-01-18 ~ now
    CIF 2 - LLP Designated Member → ME

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