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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Page, Charles Owen
    Born in April 1988
    Individual (4 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Daniel Patrick
    Born in May 1972
    Individual (35 offsprings)
    Officer
    2014-01-02 ~ 2017-10-19
    OF - Director → CIF 0
  • 3
    Stenton, Raymond
    Born in January 1972
    Individual (32 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Parker, Keven David
    Born in March 1969
    Individual (50 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Gray, Gary George
    Born in December 1970
    Individual (469 offsprings)
    Officer
    2012-04-11 ~ 2012-04-12
    OF - Director → CIF 0
  • 6
    Berry, Grant Rostron
    Director born in October 1966
    Individual (31 offsprings)
    Officer
    2017-10-19 ~ 2024-10-29
    OF - Director → CIF 0
  • 7
    Bailey, David Richard Dale
    Born in June 1954
    Individual (38 offsprings)
    Officer
    2012-04-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Mohan Raj, Prem Anand
    Chief Financial Officer born in March 1970
    Individual (14 offsprings)
    Officer
    2017-10-19 ~ 2024-10-29
    OF - Director → CIF 0
  • 9
    NORTHEDGE CAPITAL CORPORATE LIMITED
    08010438
    13th Floor, Number One Spinningfields, 1 Hardman Square, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (30 parents, 1568 offsprings)
    Officer
    2012-04-11 ~ 2012-04-12
    OF - Director → CIF 0
parent relation
Company in focus

NORTHEDGE CAPITAL FOUNDER GP LIMITED

Period: 2012-04-11 ~ now
Company number: SC421660 SO308112... (more)
Registered name
NORTHEDGE CAPITAL FOUNDER GP LIMITED - now SO308112... (more)
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 GBP2025-03-31
1 GBP2024-03-31
Current Assets
3,755 GBP2025-03-31
4,215 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,554 GBP2025-03-31
-4,014 GBP2024-03-31
Net Current Assets/Liabilities
201 GBP2025-03-31
201 GBP2024-03-31
Total Assets Less Current Liabilities
202 GBP2025-03-31
202 GBP2024-03-31
Net Assets/Liabilities
202 GBP2025-03-31
202 GBP2024-03-31
Equity
202 GBP2025-03-31
202 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • NORTHEDGE CAPITAL FOUNDER GP LIMITED
    Info
    Registered number SC421660
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2012-04-11 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    CIF 0
  • NORTHEDGE CAPITAL FOUNDER GP LIMITED
    S
    Registered number SC421660
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    CIF 1
  • NORTHEDGE CAPITAL FOUNDER GP LIMITED
    S
    Registered number SC421660
    50, Lothian Road, Edinburgh, United Kingdom, EH9 9WJ
    CIF 2
  • NORTHEDGE CAPITAL FOUNDER GP LIMITED
    S
    Registered number SC421660
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 3
  • NORTHEDGE CAPITAL FOUNDER GP LIMITED
    S
    Registered number SC421660
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
  • NORTHEDGE CAPITAL FOUNDER GP LIMITED
    S
    Registered number SC421660
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    CIF 9
  • NORTHEDGE CAPITAL FOUNDER GP LIMITED
    S
    Registered number Sc421660
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Scotland
    CIF 10
  • NORTHEDGE CAPITAL FOUNDER GP LIMITED
    S
    Registered number Sc421660
    50, Lothian Road, Edinburgh, United Kingdom, EH9 9WJ
    Private Limited Company in Companies House, United Kingdom
    CIF 11
  • NORTHEDGE CAPITAL FOUNDER GP LIMITED
    S
    Registered number Sc421660
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Limited By Shares in Companies House, Scotland
    CIF 12 CIF 13 CIF 14
    Private Limited Company in Companies House, Scotland
    CIF 15 CIF 16
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    NORTHEDGE CAPITAL I GP LLP
    OC376543 OC403332... (more)
    Industrious Windmill Green, 24 Mount Street, Manchester, England
    Active Corporate (14 parents, 26 offsprings)
    Officer
    2021-04-09 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    NORTHEDGE CAPITAL II FOUNDER GP LLP
    SO305740 SO308112... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-06-22 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-06-22 ~ now
    CIF 7 - LLP Designated Member → ME
  • 3
    NORTHEDGE CAPITAL II GP LLP
    OC403332 OC427657... (more)
    Industrious Windmill Green, 24 Mount Street, Manchester, England
    Active Corporate (2 parents, 19 offsprings)
    Officer
    2015-12-08 ~ now
    CIF 8 - LLP Designated Member → ME
  • 4
    NORTHEDGE CAPITAL III FOUNDER GP LLP
    SO306743 SO305740... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    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
    2019-06-06 ~ now
    CIF 5 - LLP Designated Member → ME
  • 5
    NORTHEDGE CAPITAL III GP LLP
    OC427657 OC403332... (more)
    Industrious Windmill Green, 24 Mount Street, Manchester, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2019-06-11 ~ now
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-06-11 ~ now
    CIF 4 - LLP Designated Member → ME
  • 6
    NORTHEDGE CAPITAL IV FOUNDER GP LLP
    SO308112 SO305740... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    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
    2025-01-16 ~ now
    CIF 3 - LLP Designated Member → ME
  • 7
    NORTHEDGE CAPITAL IV GP LLP
    OC455188 OC403332... (more)
    Industrious Windmill Green, 24 Mount Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-01-17 ~ now
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2025-01-17 ~ now
    CIF 9 - LLP Designated Member → ME
  • 8
    NORTHEDGE CAPITAL SME FOUNDER I GP LLP
    SO306318 SO305740... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    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
    2018-02-13 ~ now
    CIF 6 - LLP Designated Member → ME
  • 9
    NORTHEDGE CAPITAL SME GP I LLP
    OC420702 OC403332... (more)
    Industrious Windmill Green, 24 Mount Street, Manchester, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2018-01-18 ~ now
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-01-18 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.