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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 2
  • 1
    Henderson, Alan
    Individual (7 offsprings)
    Officer
    2004-07-27 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 2
    Gibbon, Nigel Elliot
    Director born in March 1958
    Individual (27 offsprings)
    Officer
    2004-07-27 ~ now
    OF - Director → CIF 0
    Gibbon, Nigel Elliot
    Individual (27 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Secretary → CIF 0
    Mr Nigel Elliot Gibbon
    Born in March 1958
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTHGATE SECRETARIES LIMITED

Period: 2004-07-27 ~ 2021-01-19
Company number: 05190022
Registered name
NORTHGATE SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-07-31
1 GBP2017-07-31
Net Assets/Liabilities
1 GBP2018-07-31
1 GBP2017-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-08-01 ~ 2018-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-08-01 ~ 2018-07-31
Equity
1 GBP2018-07-31
1 GBP2017-07-31

Related profiles found in government register
  • NORTHGATE SECRETARIES LIMITED
    Info
    Registered number 05190022
    163 Holland Street, Denton, Manchester M34 3GG
    PRIVATE LIMITED COMPANY incorporated on 2004-07-27 and dissolved on 2021-01-19 (16 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • NORTHGATE SECRETARIES LIMITED
    S
    Registered number 5190022
    47, Newton Street, Manchester, Lancashire, England, M1 1FT
    ENGLAND
    CIF 1
  • NORTHGATE SECRETARIES LIMITED
    S
    Registered number 05190022
    Northgate Chamber, 47 Newton Street, Manchester, Lancashire, United Kingdom, M1 1FT
    47 NEWTON STREET, MANCHESTER, M1 1FT, UK
    CIF 2
  • NORTHGATE SECRETARIES LIMITED
    S
    Registered number 05190022
    Northgate Chambers 47, Newton Street, Manchester, England, M1 1FT
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments 10
  • 1
    BAR-MIN TRADING LIMITED
    - now 05542874
    DAIRY RESEARCH CONSULTANCY & TRADING LIMITED
    - 2007-06-04 05542874
    Northgate Chambers, 47 Newton Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2005-08-22 ~ 2016-04-24
    CIF 8 - Secretary → ME
  • 2
    CET CONSTRUCTION ENGINEERING & TRADING LIMITED
    07436695
    Northgate Chambers, 47 Newton Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2010-11-11 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    INTERNATIONAL STONE RESEARCH AND DEVELOPMENT LIMITED
    05108583
    Northgate Chambers, 47 Newton Street, Manchester, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2004-09-06 ~ 2012-07-26
    CIF 6 - Secretary → ME
  • 4
    KRONOS INVESTMENTS LIMITED
    06875758
    Northgate Chambers, 47 Newton Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2009-04-13 ~ 2016-05-31
    CIF 10 - Secretary → ME
  • 5
    NIGEL GIBBON & CO LTD
    08473184 05010086
    62 Brookhey, Hyde, England
    Active Corporate (2 parents)
    Officer
    2013-04-04 ~ 2013-04-22
    CIF 1 - Secretary → ME
  • 6
    NIGEL GIBBON (SECRETARIES) LIMITED
    - now 05010086
    NIGEL GIBBON & CO LTD
    - 2013-04-02 05010086 08473184
    LIMESTONE & TRAVERTINE TRADERS COMPANY LIMITED
    - 2013-02-18 05010086
    C.A.N PLASTICS LIMITED
    - 2007-04-27 05010086
    C A N PLASTICS LTD - 2004-01-15
    163 Holland Street, Denton, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2004-09-06 ~ 2015-10-31
    CIF 9 - Secretary → ME
  • 7
    NORTHGATE COMPANY SERVICES LIMITED
    - now 05121327
    VAT & CUSTOMS LITIGATION SERVICES LIMITED
    - 2006-02-04 05121327
    62 Brookhey, Hyde, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2004-09-06 ~ 2016-05-31
    CIF 7 - Secretary → ME
  • 8
    OCEANIC TRADE SERVICES LIMITED
    04743010
    163 Holland Street, Denton, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2004-09-06 ~ 2015-04-28
    CIF 2 - Secretary → ME
  • 9
    OMEGA FOREIGN TRADE LIMITED
    05373488
    New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ 2014-07-08
    CIF 5 - Secretary → ME
  • 10
    PIONEER CEMENT EQUIPMENT LIMITED
    06253221
    Vr Global Llp, 16/17 Boundary Road, Hove, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2007-05-21 ~ 2014-06-25
    CIF 4 - Secretary → ME

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