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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 10
  • 1
    Mcnicholas, Pamela Isobel
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2015-06-18 ~ 2021-11-26
    OF - Director → CIF 0
  • 2
    Mcnicholas, Doris
    Director born in May 1939
    Individual (3 offsprings)
    Officer
    1997-12-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 3
    Mcnicholas, Michael Anthony
    Plant Hire Manager born in May 1960
    Individual (4 offsprings)
    Officer
    1997-09-19 ~ 2021-11-26
    OF - Director → CIF 0
    Mcnicholas, Michael Anthony
    Plant Hire Manager
    Individual (4 offsprings)
    Officer
    1997-09-19 ~ 2021-11-26
    OF - Secretary → CIF 0
    Mr Michael Anthony Mcnicholas
    Born in May 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Mcnicholas, Anne Marie
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Mcnicholas, Martin John
    Plant Hire Manager born in October 1962
    Individual (3 offsprings)
    Officer
    1997-09-19 ~ 2003-04-05
    OF - Director → CIF 0
  • 6
    Mcnicholas, Sean Patrick
    Born in August 1966
    Individual (10 offsprings)
    Officer
    1997-09-19 ~ now
    OF - Director → CIF 0
    Mr Sean Patrick Mcnicholas
    Born in August 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    M & P MCNICHOLAS LTD 13192723
    12 Evolution, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-05-12 ~ 2021-11-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1997-09-19 ~ 1997-09-19
    OF - Nominee Secretary → CIF 0
  • 9
    FOGGY FURZE LIMITED
    13198241
    Unit 3a Evolution, Wynyard Avenue, Wynyard Business Park, Wynyard, Billingham, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-11-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1997-09-19 ~ 1997-09-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MCNICHOLAS GROUP (HOLDINGS) LIMITED

Period: 1997-09-19 ~ now
Company number: 03436919
Registered name
MCNICHOLAS GROUP (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,216,856 GBP2025-03-31
1,195,738 GBP2024-03-31
Current Assets
35,996 GBP2025-03-31
104,900 GBP2024-03-31
Creditors
Current
-227,773 GBP2025-03-31
-274,688 GBP2024-03-31
Net Current Assets/Liabilities
-191,777 GBP2025-03-31
-169,788 GBP2024-03-31
Total Assets Less Current Liabilities
1,025,079 GBP2025-03-31
1,025,950 GBP2024-03-31
Equity
1,025,079 GBP2025-03-31
1,025,950 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22022-12-01 ~ 2024-03-31

  • MCNICHOLAS GROUP (HOLDINGS) LIMITED
    Info
    Registered number 03436919
    The Wheelhouse The Green, Wolviston, Billingham TS22 5LN
    PRIVATE LIMITED COMPANY incorporated on 1997-09-19 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    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 April 2026 and licensed under the Open Government Licence v3.0.