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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 3
  • 1
    White, Jamie Matthew
    Born in August 1988
    Individual (5 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Inglis, John Arthur
    Born in January 1945
    Individual (5 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Exactaform, Central Boulevard, Prologis Park, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,283,618 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2023-11-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Hester, Martin Patrick
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2003-08-11 ~ 2023-11-27
    OF - Director → CIF 0
    Mr Martin Patrick Hester
    Born in April 1963
    Individual (1 offspring)
    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
    Hester, Carol Ann
    Director born in September 1966
    Individual
    Officer
    2003-08-11 ~ 2023-11-27
    OF - Director → CIF 0
    Hester, Carol Ann
    Individual
    Officer
    2003-08-11 ~ 2023-11-27
    OF - Secretary → CIF 0
    Mrs Carol Ann Hester
    Born in September 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2023-11-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NORTHERN CARBIDE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,310,025 GBP2023-08-31
1,310,025 GBP2022-08-31
Net Assets/Liabilities
1,310,025 GBP2023-08-31
806,590 GBP2022-08-31
Equity
Called up share capital
799,000 GBP2023-08-31
799,000 GBP2022-08-31
Retained earnings (accumulated losses)
511,025 GBP2023-08-31
7,590 GBP2022-08-31
Equity
1,310,025 GBP2023-08-31
806,590 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Investments in Subsidiaries
1,310,025 GBP2023-08-31
1,310,025 GBP2022-08-31
Cost valuation
1,310,025 GBP2022-08-31
Amounts Owed to Related Parties
503,435 GBP2022-08-31

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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    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
Active 1
  • Exactaform Prologis Park, Central Boulevard, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,335,514 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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