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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 3
  • 1
    Janmohamed, Shehzad
    Born in October 1984
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Janmohamed, Aly Hassanali Moleaina
    Born in December 1957
    Individual (126 offsprings)
    Officer
    icon of calendar 2002-07-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address52-54, Gracechurch Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2022-07-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Holmes, Kenneth William
    Management Accountant born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-07-12
    OF - Director → CIF 0
    Holmes, Kenneth William
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-07-12
    OF - Secretary → CIF 0
  • 2
    Janmohamed, Samirah
    Individual
    Officer
    icon of calendar 2002-07-19 ~ 2021-11-08
    OF - Secretary → CIF 0
  • 3
    Aly Hassanali Moleaina Janmohamed
    Born in December 1957
    Individual (126 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Whitaker, Paul Michael
    Company Director born in May 1940
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2002-07-19
    OF - Director → CIF 0
  • 5
    Whitaker, Susan
    Director born in October 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2002-07-19
    OF - Director → CIF 0
    Whitaker, Susan
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2002-07-19
    OF - Secretary → CIF 0
  • 6
    Eakin, Kevin Robert
    Finance Broker born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ 2015-09-11
    OF - Director → CIF 0
parent relation
Company in focus

NORTHERN HOLDINGS COMPANY LIMITED

Previous name
ATRAGLOW LIMITED - 1983-07-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NORTHERN HOLDINGS COMPANY LIMITED
    Info
    ATRAGLOW LIMITED - 1983-07-15
    Registered number 01691178
    icon of address64 Wolsey Road, Northwood, Middlesex HA6 2EH
    PRIVATE LIMITED COMPANY incorporated on 1983-01-14 (42 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • NORTHERN HOLDINGS COMPANY LIMITED
    S
    Registered number missing
    icon of address64, Wolsey Road, Moor Park, Northwood, England, HA6 2EH
    Limited Liability Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address64 Wolsey Road, Northwood, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-07-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.