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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 2
  • 1
    Milne, Alan Graham
    Director born in November 1982
    Individual (68 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    MALLGLEN LIMITED - 1987-07-21
    icon of addressU7, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Fife, Scotland
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    13,885,724 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-08-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Maclean, Robert William
    Director born in June 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-08-09 ~ 2018-08-16
    OF - Director → CIF 0
  • 2
    Milton, Gregory John
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-22 ~ 2016-08-09
    OF - Director → CIF 0
  • 3
    Trotter, Tracy Jayne
    Director born in January 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-08-09 ~ 2020-04-02
    OF - Director → CIF 0
  • 4
    Gibson, Alan
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2016-08-09 ~ 2020-04-02
    OF - Director → CIF 0
  • 5
    Milton, Terence George
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 6
    Milton, James
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-22 ~ 2016-08-09
    OF - Director → CIF 0
    Milton, James
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-24 ~ 2016-08-09
    OF - Secretary → CIF 0
  • 7
    Scott, Norman Robert
    Director born in October 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-08-09 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-06-22 ~ 2001-06-22
    PE - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-06-22 ~ 2001-06-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHERN CASE LIMITED

Previous names
NORTHERN CASE SERVICES LIMITED - 2015-10-03
TIMBER WASTE LIMITED - 2009-02-13
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Debtors
200 GBP2022-12-31
200 GBP2021-12-31
Net Current Assets/Liabilities
200 GBP2022-12-31
200 GBP2021-12-31
Equity
Called up share capital
200 GBP2022-12-31
200 GBP2021-12-31
Amounts Owed By Related Parties
200 GBP2022-12-31
Current
200 GBP2021-12-31

  • NORTHERN CASE LIMITED
    Info
    NORTHERN CASE SERVICES LIMITED - 2015-10-03
    TIMBER WASTE LIMITED - 2015-10-03
    Registered number 04019355
    icon of addressThe Gravel Pit, Needham, Norfolk IP20 9LB
    PRIVATE LIMITED COMPANY incorporated on 2000-06-22 and dissolved on 2024-07-02 (24 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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