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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
    Wilson, Andrew James
    Solicitor born in December 1950
    Individual (17 offsprings)
    Officer
    1999-06-25 ~ 2021-07-31
    OF - Director → CIF 0
    Wilson, Andrew James
    Solicitor
    Individual (17 offsprings)
    Officer
    1999-06-25 ~ 2009-02-12
    OF - Secretary → CIF 0
  • 2
    Vann, Edward Stewart
    Company Director born in March 1963
    Individual (25 offsprings)
    Officer
    1999-07-08 ~ 2003-04-29
    OF - Director → CIF 0
  • 3
    Moores, Christina
    Administrator born in September 1961
    Individual (1 offspring)
    Officer
    2002-09-02 ~ 2007-07-06
    OF - Director → CIF 0
  • 4
    Crellin, Byron James
    Company Director born in September 1971
    Individual (13 offsprings)
    Officer
    2001-01-02 ~ 2005-06-01
    OF - Director → CIF 0
  • 5
    Swan, Christopher David
    Certified Bailiff born in February 1962
    Individual (1 offspring)
    Officer
    1999-06-25 ~ 1999-07-08
    OF - Director → CIF 0
  • 6
    Walker, James Samuel
    Born in September 1967
    Individual (15 offsprings)
    Officer
    2009-02-12 ~ now
    OF - Director → CIF 0
    Walker, James Samuel
    Chartered Certified Accountant
    Individual (15 offsprings)
    Officer
    2009-02-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Roe, Andrew William
    Born in April 1962
    Individual (16 offsprings)
    Officer
    2003-04-29 ~ now
    OF - Director → CIF 0
    Mr Andrew William Roe
    Born in April 1962
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 8
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1999-06-25 ~ 1999-06-25
    OF - Nominee Secretary → CIF 0
  • 9
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2493 offsprings)
    Officer
    1999-06-25 ~ 1999-06-25
    OF - Nominee Director → CIF 0
  • 10
    CERBERUS HOLDINGS LIMITED
    06780317
    26, Missouri Avenue, Salford, England
    Active Corporate (11 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

N.B.S. (NORTHERN) LIMITED

Period: 1999-06-25 ~ now
Company number: 03795894
Registered name
N.B.S. (NORTHERN) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
2 GBP2024-10-31
2 GBP2023-10-31
Net Current Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Amounts Owed By Related Parties
2 GBP2024-10-31
Current
2 GBP2023-10-31

  • N.B.S. (NORTHERN) LIMITED
    Info
    Registered number 03795894
    26 Missouri Avenue, Salford, Manchester M50 2NP
    PRIVATE LIMITED COMPANY incorporated on 1999-06-25 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    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.