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 1
  • Zhagiparov, Nurlan
    Director born in November 1977
    Individual (5 offsprings)
    Officer
    2023-03-06 ~ now
    OF - director → CIF 0
    Nurlan Zhagiparov
    Born in November 1977
    Individual (5 offsprings)
    Person with significant control
    2023-03-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Leel, John Douglas Gow
    Director born in June 1952
    Individual
    Officer
    2014-07-29 ~ 2017-07-01
    OF - director → CIF 0
    Mr John Douglas Gow Leel
    Born in June 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2017-05-26
    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
  • 2
    Rutland, Ian
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2019-03-22
    OF - director → CIF 0
  • 3
    Mr Donald Stewart
    Born in December 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2017-05-26
    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
  • 4
    Babayev, Arif
    Director born in June 1983
    Individual (18 offsprings)
    Officer
    2022-11-14 ~ 2023-03-06
    OF - director → CIF 0
  • 5
    Beaney, Simon Peter
    Director born in September 1976
    Individual
    Officer
    2014-07-11 ~ 2014-07-29
    OF - director → CIF 0
  • 6
    Carr, John David
    Company Director born in December 1973
    Individual (6 offsprings)
    Officer
    2020-01-27 ~ 2022-11-14
    OF - director → CIF 0
  • 7
    Queen, Ian Thomas
    Director born in January 1964
    Individual
    Officer
    2014-08-05 ~ 2017-07-01
    OF - director → CIF 0
    Mr Ian Thomas Queen
    Born in January 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2017-05-26
    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
  • 8
    Wilding, Adrian
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ 2020-01-27
    OF - director → CIF 0
  • 9
    Martin, John
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2021-10-01
    OF - secretary → CIF 0
  • 10
    Suite 3, 40 Churchill Square Business Centre, Kings Hill, West Malling, Kent, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-05-26 ~ 2023-03-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTHWALL SERVICES LIMITED

Previous name
NORTHWALL SOFTWARE LIMITED - 2023-03-06
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Net Assets/Liabilities
315 GBP2023-12-31
315 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • NORTHWALL SERVICES LIMITED
    Info
    NORTHWALL SOFTWARE LIMITED - 2023-03-06
    Registered number SC482005
    126 Duthie Terrace, Aberdeen AB10 7PH
    Private Limited Company incorporated on 2014-07-11 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.