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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 27
  • 1
    Tucker, David Frederick
    General Manager born in December 1974
    Individual (2 offsprings)
    Officer
    2006-12-11 ~ 2010-05-25
    OF - Director → CIF 0
  • 2
    Keane, Marcus Arnold
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2017-03-03 ~ 2019-11-30
    OF - Director → CIF 0
  • 3
    Morjaria, Asha
    Individual (7 offsprings)
    Officer
    2000-09-20 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 4
    Gourlay, Ron
    Commercial Director born in September 1961
    Individual (18 offsprings)
    Officer
    2002-08-16 ~ 2004-01-12
    OF - Director → CIF 0
  • 5
    Seales, David William James
    Director born in July 1971
    Individual (5 offsprings)
    Officer
    2010-05-25 ~ 2011-10-17
    OF - Director → CIF 0
    Seales, David William James
    General Manager born in July 1971
    Individual (5 offsprings)
    2013-06-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Harris, Julian Keith
    Lawyer
    Individual (1 offspring)
    Officer
    2002-08-13 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 7
    Hosford, Gareth Carl
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2011-10-17 ~ 2017-03-24
    OF - Director → CIF 0
  • 8
    Gill, David Alan
    Director born in August 1957
    Individual (43 offsprings)
    Officer
    2002-08-16 ~ 2013-08-19
    OF - Director → CIF 0
  • 9
    Kenyon, Peter Francis
    Director born in November 1953
    Individual (24 offsprings)
    Officer
    2002-08-16 ~ 2003-09-08
    OF - Director → CIF 0
  • 10
    Bolingbroke, Michael James
    Director born in October 1965
    Individual (19 offsprings)
    Officer
    2007-10-09 ~ 2010-05-25
    OF - Director → CIF 0
    2013-08-19 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    Evans, Christopher Robert
    Lawyer born in July 1984
    Individual (2 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Arnold, Richard Neil
    Commercial Director born in April 1971
    Individual (20 offsprings)
    Officer
    2008-12-16 ~ 2015-07-31
    OF - Director → CIF 0
  • 13
    Liceti, Aldo Dante Valverde
    Finance Manager born in April 1978
    Individual (1 offspring)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Blight, Roger James
    Company Director
    Individual (2 offsprings)
    Officer
    2000-09-28 ~ 2002-08-13
    OF - Secretary → CIF 0
  • 15
    Allen, Stephen
    Legal Suport Manager born in January 1973
    Individual (123 offsprings)
    Officer
    2000-09-20 ~ 2000-09-28
    OF - Director → CIF 0
  • 16
    Connell, Brian
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2010-05-25 ~ 2011-10-17
    OF - Director → CIF 0
  • 17
    Allaker, James
    Gm born in February 1955
    Individual (6 offsprings)
    Officer
    2006-09-25 ~ 2010-05-25
    OF - Director → CIF 0
  • 18
    Todd, Ian Thorman
    Sports Marketing born in June 1947
    Individual (14 offsprings)
    Officer
    2002-08-16 ~ 2006-12-11
    OF - Director → CIF 0
  • 19
    Anson, Andy
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2004-04-02 ~ 2007-01-31
    OF - Director → CIF 0
  • 20
    Banks, Jonathan
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2006-12-11 ~ 2013-06-01
    OF - Director → CIF 0
  • 21
    Daly, David John
    Managing Director born in May 1959
    Individual (5 offsprings)
    Officer
    2002-08-16 ~ 2006-12-11
    OF - Director → CIF 0
    Daly, David John
    Director born in May 1959
    Individual (5 offsprings)
    2013-06-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 22
    Millington, Richard James
    Legal Manager
    Individual (2 offsprings)
    Officer
    2005-01-10 ~ 2010-09-06
    OF - Secretary → CIF 0
  • 23
    Woodward, Edward Gareth
    Director born in November 1971
    Individual (20 offsprings)
    Officer
    2010-05-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 24
    Hegarty, Ross Paul
    Solicitor born in March 1982
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2016-02-29
    OF - Director → CIF 0
    Hegarty, Ross Paul
    Individual (3 offsprings)
    Officer
    2010-09-06 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 25
    Parker, James Brewster
    General Manager born in August 1978
    Individual (1 offspring)
    Officer
    2011-10-17 ~ 2013-06-01
    OF - Director → CIF 0
  • 26
    Tucker, Robert James
    Company Director born in August 1949
    Individual (5 offsprings)
    Officer
    2000-09-28 ~ 2006-09-25
    OF - Director → CIF 0
  • 27
    One Bowerman Drive, One Bowerman Drive, Beaverton, Oregon 97005, United States
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTH WEST MERCHANDISING LIMITED

Period: 2015-08-06 ~ 2020-10-06
Company number: 04077874
Registered names
NORTH WEST MERCHANDISING LIMITED - Dissolved
SWANG CO.3 LIMITED - 2002-03-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-05-31
1 GBP2018-05-31
Current Assets
3,023,130 GBP2019-05-31
2,995,007 GBP2018-05-31
Net Current Assets/Liabilities
3,023,130 GBP2019-05-31
2,995,007 GBP2018-05-31
Total Assets Less Current Liabilities
3,023,131 GBP2019-05-31
2,995,008 GBP2018-05-31
Net Assets/Liabilities
3,023,131 GBP2019-05-31
2,995,008 GBP2018-05-31
Equity
3,023,131 GBP2019-05-31
2,995,008 GBP2018-05-31

Related profiles found in government register
  • NORTH WEST MERCHANDISING LIMITED
    Info
    MANCHESTER UNITED MERCHANDISING LIMITED - 2015-08-06
    NORTH WEST MERCHANDISING LIMITED - 2015-08-06
    SWANG CO.3 LIMITED - 2015-08-06
    Registered number 04077874
    C/o Nike (uk) Limited Camberwell Way, Doxford International Technology Park, Sunderland, Tyne And Wear SR3 3XN
    PRIVATE LIMITED COMPANY incorporated on 2000-09-20 and dissolved on 2020-10-06 (20 years). The company status is Dissolved.
    CIF 0
  • NORTH WEST REGISTRATION SERVICES (1994) LIMITED
    S
    Registered number missing
    9 Abbey Square, Chester, Cheshire, CH1 2HU
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SECURITY EXPRESS (WHOLESALE) LIMITED
    04075140
    Apex House, 1 Orrell Mount, Bootle, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2000-09-20 ~ 2000-09-20
    CIF 1 - Nominee Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.