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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Scott, Daniel Richard
    Born in October 1981
    Individual (17 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Holder, Edward
    Born in December 1977
    Individual (9 offsprings)
    Officer
    2024-09-02 ~ 2024-09-13
    OF - Director → CIF 0
  • 3
    Douglas, John Alexander George
    Born in August 1964
    Individual (70 offsprings)
    Officer
    2018-06-12 ~ 2020-01-27
    OF - Director → CIF 0
  • 4
    Mcgill, Neil Andrew
    Born in February 1977
    Individual (65 offsprings)
    Officer
    2018-02-14 ~ 2023-03-07
    OF - Director → CIF 0
  • 5
    Barclay, Robert Todd
    Born in May 1969
    Individual (28 offsprings)
    Officer
    2018-11-12 ~ 2023-09-19
    OF - Director → CIF 0
  • 6
    Chilton, Joshua Mark
    Born in May 1994
    Individual (39 offsprings)
    Officer
    2020-07-28 ~ 2023-03-07
    OF - Director → CIF 0
  • 7
    Gatfield, Jonathan Edward
    Born in May 1959
    Individual (47 offsprings)
    Officer
    2023-09-19 ~ 2024-02-01
    OF - Director → CIF 0
  • 8
    Stapleton, Ian Glen
    Individual (4 offsprings)
    Officer
    2016-10-07 ~ 2018-06-13
    OF - Secretary → CIF 0
  • 9
    Kershaw, Nicholas Peter
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
    Kershaw, Peter
    Born in December 1946
    Individual (8 offsprings)
    Officer
    2004-03-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Gulliver, Alan
    Born in November 1962
    Individual (7 offsprings)
    Officer
    2004-03-31 ~ 2016-09-23
    OF - Director → CIF 0
    Gulliver, Alan
    Individual (7 offsprings)
    Officer
    2004-03-31 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 11
    Williams, Mark Paul
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2018-06-27
    OF - Director → CIF 0
  • 12
    Cook, David Lance
    Born in February 1948
    Individual (6 offsprings)
    Officer
    2004-03-31 ~ 2018-02-14
    OF - Director → CIF 0
    Mr David Lance Cook
    Born in February 1948
    Individual (6 offsprings)
    Person with significant control
    2017-03-31 ~ 2018-02-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 13
    Whiteford, Stuart
    Born in April 1990
    Individual (45 offsprings)
    Officer
    2018-02-14 ~ 2020-06-30
    OF - Director → CIF 0
  • 14
    Cairns, Scott
    Born in June 1967
    Individual (42 offsprings)
    Officer
    2024-02-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 15
    Myatt, Richard Geoffrey
    Born in December 1971
    Individual (49 offsprings)
    Officer
    2020-01-27 ~ 2025-02-20
    OF - Director → CIF 0
  • 16
    NATIONAL TIMBER GROUP SCOTLAND LIMITED
    - now SC080045
    REMBRAND TIMBER LIMITED - 2020-03-03 SC080045
    Thornbridge Yard, Laurieston Road, Grangemouth, Laurieston Road, Grangemouth, Scotland
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2020-02-28 ~ 2022-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    THORNBRIDGE SAWMILLS LIMITED
    - now SC188920
    WJM (TS) LIMITED - 1998-10-09
    Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-02-14 ~ 2020-02-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    NATIONAL TIMBER GROUP ENGLAND LIMITED
    - now 10608445
    ARNOLD LAVER & COMPANY LIMITED - 2023-03-31 10608445 00267843
    LAVER REGENERATION LIMITED - 2017-03-31
    Bramall Lane, Sheffield, South Yorkshire, England
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2022-12-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NYT (HOLDINGS) LIMITED

Period: 2004-03-31 ~ now
Company number: 05090132
Registered name
NYT (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-3,768,812 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,189,825 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
6,421,013 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
6,421,013 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
3,768,750 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
62 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
62 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
3,768,812 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
2,250,040 GBP2022-12-31
2,250,040 GBP2021-12-31
Retained earnings (accumulated losses)
-1 GBP2023-12-31
1,518,772 GBP2022-12-31
1,518,772 GBP2021-12-31
Equity
0 GBP2023-12-31
3,768,812 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,421,013 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-10,189,825 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
2,250,040 GBP2022-12-31
Related profiles found in government register
  • NYT (HOLDINGS) LIMITED
    Info
    Registered number 05090132
    C/o National Timber Group, Bramall Lane, Sheffield S2 4RJ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-31 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • NYT (HOLDINGS) LIMITED
    S
    Registered number 05090132
    Standard House, Northallerton Business Park, Thurston Road, Northallerton, England, DL6 2NA
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTH YORKSHIRE TIMBER COMPANY LIMITED
    01419058
    Standard House Thurston Road, Northallerton Business Park, Northallerton, North Yorkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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