- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
NORTHSCENE LTD.
NORTHSCENE LTD. — active UK company, incorporated 1988 (oo:GB-COH-02232615). UBO chain traced 6 hops, 2 owners, 11 officers. Cited to 2 registries.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1988-03-18
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 17 Imperial Square, Cheltenham, Gloucestershire, GL50 1QZ
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NORTHSCENE LTD.
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on NORTHSCENE LTD., resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 02232615
- Status
- active
- Type
- ltd
- Incorporated
- 1988-03-18
- Registered office
- 17 Imperial Square, Cheltenham, Gloucestershire, GL50 1QZ
- SIC
- 74990
- Accounts type
- dormant
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-03-07
- Outstanding charges
- 1
People & control
8 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BALDWIN, Christopher Edward
- secretary · appointed 2022-10-27 · Companies House
- director · British · appointed 2022-10-27 · Companies House
- DHILLON, Satnam Singh
- director · British · appointed 2023-01-18 · Companies House
- Satnam Investments Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 10 other companies- Mr Kuldip Singh Dhillonbeneficial owner
- OSBORNE+CO INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- TREES FOR THE PLANET LIMITEDbeneficial owner
- DHILLON, Emma Tatum
- director · British · appointed 2024-01-23 · resigned · Companies House
- DHILLON, Jacqueline
- director · British · resigned · Companies House
- DHILLON, Kuldip Singh
- director · British · resigned · Companies House
- STAITE, John Frederick
- secretary · British · appointed 2005-07-06 · resigned · Companies House
- director · British · appointed 2005-07-06 · resigned · Companies House
- STRICKLAND, Anthony William Bryen
- secretary · British · resigned · Companies House
- director · British · appointed 1999-02-19 · resigned · Companies House
- director · British · appointed 1992-11-18 · resigned · Companies House
8 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NORTHSCENE LTD.?
- What is NORTHSCENE LTD.'s risk level?
- Where does NORTHSCENE LTD. appear across sources?