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 5
  • 1
    Hudson, Trevor John
    Retired born in September 1938
    Individual (5 offsprings)
    Officer
    2010-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Hudson, James
    Land Surveyor born in May 1970
    Individual (6 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Matts, Victor Geoffrey Flavell
    Solicitor born in May 1955
    Individual (17 offsprings)
    Officer
    2009-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Number Ten Elm Court, Arden Street, Stratford-upon-avon, Warwickshire
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2010-03-11 ~ now
    OF - Secretary → CIF 0
  • 5
    ANSONS 595 LIMITED - 2008-08-06
    10 Elm Court, Arden Street, Stratford-upon-avon, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,087 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Woolley, Kenneth James Weightman
    Retired born in May 1933
    Individual
    Officer
    2010-09-20 ~ 2024-02-05
    OF - Director → CIF 0
  • 2
    Agg, John Maxwell
    Company Director born in May 1960
    Individual
    Officer
    2003-11-01 ~ 2010-03-11
    OF - Director → CIF 0
    Agg, John Maxwell
    Individual
    Officer
    1999-11-01 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 3
    Bennett, John Paul
    Chartered Management Accountan born in June 1953
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 2010-03-11
    OF - Director → CIF 0
    Bennett, John Paul
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 4
    Woolley, Margaret Christabel
    Company Director born in March 1935
    Individual
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
  • 5
    Edwards, Dennis William
    Company Director/Consultant born in January 1929
    Individual
    Officer
    ~ 2020-11-22
    OF - Director → CIF 0
  • 6
    Harrison, Kenneth Hall
    Company Director born in September 1935
    Individual
    Officer
    ~ 2000-09-20
    OF - Director → CIF 0
  • 7
    Newbury, Alan Henry John
    Company Director born in October 1930
    Individual
    Officer
    ~ 1995-10-13
    OF - Director → CIF 0
    Newbury, Alan Henry John
    Individual
    Officer
    ~ 1995-10-02
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHERN MINERALS AND ESTATES LIMITED

Previous name
NORTHERN MINERALS (TRANSVAAL) LIMITED - 1986-10-02
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
837,164 GBP2023-06-30
847,085 GBP2022-06-30
Current Assets
34,180 GBP2023-06-30
35,672 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-100,461 GBP2023-06-30
-77,287 GBP2022-06-30
Equity
770,883 GBP2023-06-30
805,470 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Related profiles found in government register
  • NORTHERN MINERALS AND ESTATES LIMITED
    Info
    NORTHERN MINERALS (TRANSVAAL) LIMITED - 1986-10-02
    Registered number 00120881
    Unit 29/3 Kinwarton Farm Road, Alcester, Warwickshire B49 6EH
    Private Limited Company incorporated on 1912-03-15 (113 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • NORTHERN MINERALS AND ESTATES LIMITED
    S
    Registered number 00120881
    Number Ten, Elm Court, Arden Street, Stratford-upon-avon, Warwickshire, England, CV37 6PA
    Private Limited Company in England And Wales, England
    CIF 1
  • NORTHERN MINERALS & ESTATES LIMITED
    S
    Registered number 120881
    Number 10 Elm Court, Arden Street, Stratford-upon-avon, England, CV37 6PA
    Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 29/3 Kinwarton Farm Road, Alcester, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,138,001 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 2
    BRITISH AND DOMINIONS HOTELS AND TOURS LIMITED - 1995-05-15
    Unit 29/3 Kinwarton Farm Road, Alcester, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Person with significant control
    2017-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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