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
    Hartley, Matthew Justin
    Director born in June 1973
    Individual (5 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Hargreaves, Daniel Craig
    Director born in May 1995
    Individual (5 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Duckworth Mill, Skipton Road, Colne, Lancashire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,723,928 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 6
  • 1
    Stinchon, Mark Francis
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2012-04-13 ~ 2024-10-24
    OF - Director → CIF 0
  • 2
    Hardisty, Martin Edward
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2012-04-13 ~ 2024-10-24
    OF - Director → CIF 0
  • 3
    Riley, Michael Anthony
    Company Director born in August 1944
    Individual
    Officer
    2005-05-17 ~ 2012-04-13
    OF - Director → CIF 0
  • 4
    Riley, Kathleen
    Individual
    Officer
    2005-05-17 ~ 2012-04-13
    OF - Secretary → CIF 0
  • 5
    INTERLINK TRADE LIMITED - now
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-05-17 ~ 2005-05-17
    PE - Nominee Director → CIF 0
  • 6
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-05-17 ~ 2005-05-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NR GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
232,260 GBP2023-12-31
232,260 GBP2022-12-31
Debtors
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Cash at bank and in hand
816 GBP2023-12-31
816 GBP2022-12-31
Current Assets
7,816 GBP2023-12-31
7,816 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-239,076 GBP2023-12-31
-239,076 GBP2022-12-31
Net Current Assets/Liabilities
-231,260 GBP2023-12-31
-231,260 GBP2022-12-31
Total Assets Less Current Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Investments in group undertakings and participating interests
232,260 GBP2023-12-31
232,260 GBP2022-12-31
Amounts Owed By Related Parties
7,000 GBP2023-12-31
Current
7,000 GBP2022-12-31
Amounts owed to group undertakings
Current
239,076 GBP2023-12-31
239,076 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • NR GROUP LIMITED
    Info
    Registered number 05455198
    Duckworth Mill, Skipton Road, Colne, Lancashire BB8 0RH
    Private Limited Company incorporated on 2005-05-17 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • NR GROUP LIMITED
    S
    Registered number 05455198
    Duckworth Mill, Skipton Road, Colne, Lancashire, United Kingdom, BB8 0RH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Duckworth Mill, Skipton Road, Colne, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -919 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.