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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 4
  • 1
    Eley, Nigel Stuart
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2004-07-09 ~ 2018-04-03
    OF - Director → CIF 0
    Eley, Nigel Stuart
    Individual (4 offsprings)
    Officer
    2004-07-09 ~ 2018-04-03
    OF - Secretary → CIF 0
    Mr Nigel Stuart Eley
    Born in February 1977
    Individual (4 offsprings)
    Person with significant control
    2016-07-10 ~ 2018-04-03
    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
    2016-04-06 ~ 2018-04-03
    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
  • 2
    Hamilton, Leonard Augustus
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2004-07-09 ~ now
    OF - Director → CIF 0
    Hamilton, Leonard
    Individual (6 offsprings)
    Officer
    2004-07-09 ~ 2006-04-01
    OF - Secretary → CIF 0
    Mr Leonard Augustus Hamilton
    Born in November 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-07-10 ~ 2025-05-19
    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
  • 3
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12186 offsprings)
    Officer
    2004-07-09 ~ 2004-07-09
    OF - Nominee Secretary → CIF 0
  • 4
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12693 offsprings)
    Officer
    2004-07-09 ~ 2004-07-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTHERN LIGHTS AGENCIES LTD

Period: 2004-07-09 ~ now
Company number: 05175439
Registered name
NORTHERN LIGHTS AGENCIES LTD - now
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Par Value of Share
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Class 3 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
441 GBP2023-05-31
Debtors
18,296 GBP2024-05-31
73,259 GBP2023-05-31
Cash at bank and in hand
658 GBP2024-05-31
10,816 GBP2023-05-31
Current Assets
18,954 GBP2024-05-31
84,075 GBP2023-05-31
Creditors
Current
91,126 GBP2024-05-31
119,181 GBP2023-05-31
Net Current Assets/Liabilities
-72,172 GBP2024-05-31
-35,106 GBP2023-05-31
Total Assets Less Current Liabilities
-72,172 GBP2024-05-31
-34,665 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
-72,272 GBP2024-05-31
-34,765 GBP2023-05-31
Equity
-72,172 GBP2024-05-31
-34,665 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
62,640 GBP2023-05-31
Property, Plant & Equipment - Disposals
-62,640 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,199 GBP2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-62,199 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-05-31
Class 3 ordinary share
50 shares2024-05-31

  • NORTHERN LIGHTS AGENCIES LTD
    Info
    Registered number 05175439
    95-97 Jersey Street, Manchester, Lancashire M4 6JG
    PRIVATE LIMITED COMPANY incorporated on 2004-07-09 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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