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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 5
  • 1
    Hudson, James
    Born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Matts, Victor Geoffrey Flavell
    Born in May 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Hudson, Trevor John
    Born in September 1938
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressNumber Ten Elm Court, Arden Street, Stratford-upon-avon, Warwickshire
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2010-03-11 ~ now
    OF - Secretary → CIF 0
  • 5
    ANSONS 595 LIMITED - 2008-08-06
    icon of address10 Elm Court, Arden Street, Stratford-upon-avon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,087 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Woolley, Margaret Christabel
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1991-10-31
    OF - Director → CIF 0
  • 2
    Woolley, Kenneth James Weightman
    Retired born in May 1933
    Individual
    Officer
    icon of calendar 2010-09-20 ~ 2024-02-05
    OF - Director → CIF 0
  • 3
    Agg, John Maxwell
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2010-03-11
    OF - Director → CIF 0
    Agg, John Maxwell
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 4
    Edwards, Dennis William
    Company Director/Consultant born in January 1929
    Individual
    Officer
    icon of calendar ~ 2020-11-22
    OF - Director → CIF 0
  • 5
    Bennett, John Paul
    Chartered Management Accountan born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-01 ~ 2010-03-11
    OF - Director → CIF 0
    Bennett, John Paul
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-02 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 6
    Newbury, Alan Henry John
    Company Director born in October 1930
    Individual
    Officer
    icon of calendar ~ 1995-10-13
    OF - Director → CIF 0
    Newbury, Alan Henry John
    Individual
    Officer
    icon of calendar ~ 1995-10-02
    OF - Secretary → CIF 0
  • 7
    Harrison, Kenneth Hall
    Company Director born in September 1935
    Individual
    Officer
    icon of calendar ~ 2000-09-20
    OF - Director → CIF 0
parent relation
Company in focus

NORTHERN MINERALS AND ESTATES LIMITED

Previous name
NORTHERN MINERALS (TRANSVAAL) LIMITED - 1986-10-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
827,243 GBP2024-06-30
837,164 GBP2023-06-30
Current Assets
66,385 GBP2024-06-30
34,180 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-100,461 GBP2023-06-30
Equity
791,853 GBP2024-06-30
770,883 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30

Related profiles found in government register
  • NORTHERN MINERALS AND ESTATES LIMITED
    Info
    NORTHERN MINERALS (TRANSVAAL) LIMITED - 1986-10-02
    Registered number 00120881
    icon of addressUnit 29/3 Kinwarton Farm Road, Alcester, Warwickshire B49 6EH
    PRIVATE LIMITED COMPANY incorporated on 1912-03-15 (113 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • NORTHERN MINERALS AND ESTATES LIMITED
    S
    Registered number 00120881
    icon of addressNumber 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
    icon of addressNumber 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
    icon of addressUnit 29/3 Kinwarton Farm Road, Alcester, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,094,940 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    BRITISH AND DOMINIONS HOTELS AND TOURS LIMITED - 1995-05-15
    icon of addressUnit 29/3 Kinwarton Farm Road, Alcester, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-07-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.