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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 5
  • 1
    Hester, Martin Patrick
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2003-08-11 ~ 2023-11-27
    OF - Director → CIF 0
    Mr Martin Patrick Hester
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Inglis, John Arthur
    Born in January 1945
    Individual (8 offsprings)
    Officer
    2023-11-27 ~ 2026-04-01
    OF - Director → CIF 0
  • 3
    Hester, Carol Ann
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2003-08-11 ~ 2023-11-27
    OF - Director → CIF 0
    Hester, Carol Ann
    Individual (2 offsprings)
    Officer
    2003-08-11 ~ 2023-11-27
    OF - Secretary → CIF 0
    Mrs Carol Ann Hester
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-27
    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
  • 4
    White, Jamie Matthew
    Born in August 1988
    Individual (6 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 5
    IRW LIMITED
    10339764
    Exactaform, Central Boulevard, Prologis Park, Coventry, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-11-27 ~ 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
parent relation
Company in focus

NORTHERN CARBIDE HOLDINGS LIMITED

Period: 2003-08-11 ~ now
Company number: 04863011
Registered name
NORTHERN CARBIDE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,310,025 GBP2024-12-31
1,310,025 GBP2023-12-31
Equity
Called up share capital
799,000 GBP2024-12-31
799,000 GBP2023-12-31
799,000 GBP2023-08-31
Retained earnings (accumulated losses)
511,025 GBP2024-12-31
511,025 GBP2023-12-31
511,025 GBP2023-08-31
Equity
1,310,025 GBP2024-12-31
1,310,025 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
250,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-09-01 ~ 2023-12-31
Profit/Loss
250,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-09-01 ~ 2023-12-31
Dividends Paid
-250,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-09-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,310,025 GBP2024-12-31
1,310,025 GBP2023-12-31

Related profiles found in government register
  • NORTHERN CARBIDE HOLDINGS LIMITED
    Info
    Registered number 04863011
    Central Boulevard, Prologis Park, Coventry CV6 4QJ
    PRIVATE LIMITED COMPANY incorporated on 2003-08-11 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • NORTHERN CARBIDE HOLDINGS LIMITED
    S
    Registered number 04863011
    Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom, BB1 5QB
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTHERN CARBIDE SPECIALISTS LTD.
    02640709
    Exactaform Prologis Park, Central Boulevard, Coventry, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.