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 3
  • 1
    Mitchelson, Michael Robert
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Khunkhun, Surjit Singh
    Company Director born in November 1972
    Individual (4 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Nilesh Pramod
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Hopkins, Michael Anthony
    Newsagent born in July 1948
    Individual (1 offspring)
    Officer
    2005-04-07 ~ 2012-06-12
    OF - Director → CIF 0
    Hopkins, Michael Anthony
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2012-06-12
    OF - Secretary → CIF 0
  • 2
    Reddish, Stuart
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2021-04-26 ~ 2021-05-17
    OF - Director → CIF 0
  • 3
    Shanagher, Gerard Nicholas Shea
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    2002-11-13 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Birks, Jason Andrew
    Director born in March 1972
    Individual (7 offsprings)
    Officer
    2020-10-22 ~ 2021-11-11
    OF - Director → CIF 0
  • 5
    Childs, Ralph
    Company Director born in February 1946
    Individual
    Officer
    2002-11-13 ~ 2003-06-02
    OF - Director → CIF 0
  • 6
    Coles, Stephen Ralph
    Individual (3 offsprings)
    Officer
    2006-03-27 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 7
    Mcdowell, John
    Company Director born in May 1940
    Individual
    Officer
    2002-11-13 ~ 2005-04-07
    OF - Director → CIF 0
    Mcdowell, John
    Director born in May 1940
    Individual
    2009-06-09 ~ 2017-09-19
    OF - Director → CIF 0
  • 8
    Hingorani, Chander
    Company Director born in April 1941
    Individual
    Officer
    2002-11-13 ~ 2003-06-02
    OF - Director → CIF 0
    Hingorani, Chander
    Individual
    Officer
    2002-11-13 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 9
    Ward, Martin
    Newsagent born in August 1973
    Individual (2 offsprings)
    Officer
    2017-09-19 ~ 2018-06-30
    OF - Director → CIF 0
    Ward, Martin Peter
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2021-11-11 ~ 2023-02-06
    OF - Director → CIF 0
  • 10
    Razzaq, Shahid
    Director born in May 1968
    Individual (7 offsprings)
    Officer
    2018-07-01 ~ 2021-11-11
    OF - Director → CIF 0
  • 11
    Wilkinson, James Michael
    Director born in August 1956
    Individual (12 offsprings)
    Officer
    2018-07-01 ~ 2023-02-06
    OF - Director → CIF 0
  • 12
    Mitchelson, Michael Robert
    Company Director born in April 1949
    Individual (2 offsprings)
    Officer
    2002-11-13 ~ 2021-05-18
    OF - Director → CIF 0
  • 13
    Maitland, James
    Accountant born in June 1942
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2009-06-09
    OF - Director → CIF 0
  • 14
    Bromilow, Robert William
    Newsagent born in October 1953
    Individual (1 offspring)
    Officer
    2003-09-18 ~ 2004-11-11
    OF - Director → CIF 0
  • 15
    Archer, Stephen Charles
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2021-05-14
    OF - Director → CIF 0
  • 16
    Taylor, Barrie
    Newsagent born in June 1944
    Individual (4 offsprings)
    Officer
    2005-04-07 ~ 2006-03-01
    OF - Director → CIF 0
  • 17
    Patel, Sunil
    Newsagent born in January 1962
    Individual (25 offsprings)
    Officer
    2017-09-19 ~ 2018-06-30
    OF - Director → CIF 0
    Patel, Sunilkumar Natwarlal
    Director born in January 1962
    Individual (25 offsprings)
    Officer
    2021-11-11 ~ 2024-06-19
    OF - Director → CIF 0
  • 18
    Adams, Margaret Alexandra
    Company Director born in August 1951
    Individual
    Officer
    2002-11-13 ~ 2003-09-18
    OF - Director → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-11-13 ~ 2002-11-13
    PE - Nominee Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-11-13 ~ 2002-11-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NFRN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
150,001 GBP2023-12-31
150,001 GBP2022-12-31
Debtors
Current
3 GBP2023-12-31
3 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-150,001 GBP2023-12-31
-150,001 GBP2022-12-31
Net Current Assets/Liabilities
-149,998 GBP2023-12-31
-149,998 GBP2022-12-31
Net Assets/Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-12-31
3 shares2022-12-31

Related profiles found in government register
  • NFRN HOLDINGS LIMITED
    Info
    Registered number 04588787
    Bede House, Belmont Business Park, Durham DH1 1TW
    Private Limited Company incorporated on 2002-11-13 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • NFRN HOLDINGS LIMITED
    S
    Registered number missing
    Yeoman House, Sekforde Street, Yeoman House, London, England, EC1R 0HF
    Limited Company
    CIF 1
  • NFRN HOLDINGS LIMITED
    S
    Registered number 04588787
    Bede House, Belmont Business Park, Durham, County Durham, United Kingdom, DH1 1TW
    Limited Company in Companies House, United Kingdom
    CIF 2
  • NEWTRADE MEDIA LIMITED
    S
    Registered number missing
    326, City Road, 11 Angel Gate, London, England, EC1V 2SD
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Ground Floor, East Suite, Bede House, Belmont Business Park, Durham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -258,994 GBP2023-12-31
    Person with significant control
    2022-03-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    NEWTRADE PUBLISHING LIMITED - 2019-06-05
    NEWS & BOOK TRADE REVIEW & STATIONERS GAZETTE LIMITED(THE) - 1984-01-16
    Robert Taylor House, 11 Angel Gate, City Road, London
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1,440,809 GBP2023-12-31
    Person with significant control
    2016-09-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
  • 3
    NEWTRADE MEDIA PUBLISHING LIMITED - 2019-06-05
    NEWTRADE MEDIA LIMITED - 2019-06-04
    11 Angel Gate City Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-12-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.