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 5
  • 1
    Baines, Robert Peter
    Company Director born in November 1967
    Individual (3 offsprings)
    Officer
    2004-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Mckenna, Richard James
    Director born in August 1987
    Individual (7 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Swales, David Andrew
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    2004-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Mcadam, James
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 5
    York Business Park, Great North Way, Nether Poppleton, York, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-08-29 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Duncan, Alistair Mark Mackereth
    Solicitor born in February 1954
    Individual (5 offsprings)
    Officer
    2004-03-11 ~ 2004-05-13
    OF - Director → CIF 0
  • 2
    Mr Robert Peter Baines
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wiltshire, Barbi Josephine
    Individual
    Officer
    2005-04-19 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 4
    Swales, David Andrew
    Individual (2 offsprings)
    Officer
    2004-05-13 ~ 2005-04-19
    OF - Secretary → CIF 0
    Mr David Andrew Swales
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Kershaw, Amanda Jane
    Individual
    Officer
    2004-03-11 ~ 2004-05-13
    OF - Secretary → CIF 0
parent relation
Company in focus

NCL MANAGEMENT LIMITED

Previous names
NORTHERN CLADDING (YORK) LIMITED - 2010-12-07
LIMCO ONE HUNDRED AND ELEVEN LIMITED - 2004-05-17
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,557,773 GBP2020-05-31
1,557,773 GBP2019-05-31
Equity
Called up share capital
100,000 GBP2020-05-31
100,000 GBP2019-05-31
Retained earnings (accumulated losses)
1,457,773 GBP2020-05-31
1,457,773 GBP2019-05-31
Equity
1,557,773 GBP2020-05-31
1,557,773 GBP2019-05-31
Average Number of Employees
22019-06-01 ~ 2020-05-31
22018-06-01 ~ 2019-05-31
Investments in Subsidiaries
1,557,773 GBP2020-05-31
1,557,773 GBP2019-05-31
Cost valuation
3,557,773 GBP2020-05-31
3,557,773 GBP2019-05-31

Related profiles found in government register
  • NCL MANAGEMENT LIMITED
    Info
    NORTHERN CLADDING (YORK) LIMITED - 2010-12-07
    LIMCO ONE HUNDRED AND ELEVEN LIMITED - 2004-05-17
    Registered number 05070634
    Great North Way, York Business Park, Nether Poppleton, York YO26 6RB
    Private Limited Company incorporated on 2004-03-11 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • NCL MANAGEMENT LIMITED
    S
    Registered number 05070634
    Great North Way, York Business Park, Nether Poppleton, York, United Kingdom, YO26 6RB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Great North Way, York Business Park, Nether Poppleton York
    Active Corporate (6 parents)
    Equity (Company account)
    1,083,538 GBP2020-05-31
    Person with significant control
    2023-08-29 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.