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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 9
  • 1
    O'donnell, Paul
    Insurance Broker born in July 1955
    Individual (8 offsprings)
    Officer
    1995-12-28 ~ now
    OF - Director → CIF 0
    O'donnell, Paul
    Individual (8 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Clark, Robert Peter
    Insurance Broker born in July 1966
    Individual (12 offsprings)
    Officer
    1995-12-28 ~ 2005-09-06
    OF - Director → CIF 0
  • 3
    Huckle, Robin
    Insurance Broker born in April 1943
    Individual (1 offspring)
    Officer
    1996-02-23 ~ 2000-07-31
    OF - Director → CIF 0
  • 4
    Charlesworth, Ian Michael
    Insurance Broker born in April 1959
    Individual (4 offsprings)
    Officer
    2005-09-06 ~ 2009-07-20
    OF - Director → CIF 0
  • 5
    Bonser, Philip Henry
    Insurance Broker born in October 1947
    Individual (6 offsprings)
    Officer
    1995-12-28 ~ 2015-06-30
    OF - Director → CIF 0
    Bonser, Philip Henry
    Insurance Broker
    Individual (6 offsprings)
    Officer
    1995-12-29 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 6
    Davies, Paul Ifor
    Insurance Broker born in May 1958
    Individual (7 offsprings)
    Officer
    1995-12-28 ~ 2009-07-20
    OF - Director → CIF 0
  • 7
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    1995-01-26 ~ 1995-12-29
    OF - Nominee Secretary → CIF 0
  • 8
    NG TOPCO LIMITED - now 06930312
    NEWSTEAD GROUP LIMITED
    - 2020-11-17 06930312
    10, Brampton House, Queen Street, Newcastle Under Lyme, Staffordshire, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-01-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1995-01-26 ~ 1995-12-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NG SUBCO 2 LIMITED

Period: 2020-11-17 ~ 2021-05-25
Company number: 03014601
Registered names
NG SUBCO 2 LIMITED - Dissolved 03461741
SHELFCO (NO.1011) LIMITED - 1996-01-19 04089272... (more)
Standard Industrial Classification
65120 - Non-life Insurance
65110 - Life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-11-30
Debtors
361,000 GBP2020-11-30
497,173 GBP2019-12-31
Net Current Assets/Liabilities
361,000 GBP2020-11-30
497,173 GBP2019-12-31
Total Assets Less Current Liabilities
361,000 GBP2020-11-30
497,173 GBP2019-12-31
Equity
Called up share capital
158,000 GBP2020-11-30
158,000 GBP2019-12-31
Capital redemption reserve
203,000 GBP2020-11-30
203,000 GBP2019-12-31
Retained earnings (accumulated losses)
136,173 GBP2019-12-31
Equity
361,000 GBP2020-11-30
497,173 GBP2019-12-31
Amounts owed by group undertakings and participating interests
361,000 GBP2020-11-30
497,173 GBP2019-12-31

  • NG SUBCO 2 LIMITED
    Info
    NEWSTEAD (BIRMINGHAM) LIMITED - 2020-11-17
    NEWSTEAD HUCKLE (BIRMINGHAM) LIMITED - 2020-11-17
    NEWSTEAD (BIRMINGHAM) LIMITED - 2020-11-17
    SHELFCO (NO.1011) LIMITED - 2020-11-17
    Registered number 03014601
    C/o Dean Statham Chartered Accountants, 29, King Street, Newcastle-under-lyme, Staffordshire ST5 1ER
    PRIVATE LIMITED COMPANY incorporated on 1995-01-26 and dissolved on 2021-05-25 (26 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.