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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
Active 1
  • Macleod, Neil Jason
    Born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-10 ~ now
    OF - Director → CIF 0
    Mr Neil Jason Macleod
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Lane, Jonathan David
    Co Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-02 ~ 2015-11-21
    OF - Director → CIF 0
    Lane, Jonathan David
    Property/Sales Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-23 ~ 2015-11-21
    OF - Secretary → CIF 0
  • 2
    Doyle, Lorraine
    Individual
    Officer
    icon of calendar 2006-01-18 ~ 2006-01-25
    OF - Nominee Secretary → CIF 0
  • 3
    Lane, Doreen
    Individual
    Officer
    icon of calendar 2006-01-25 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 4
    Lane, Eric
    Company Director born in August 1931
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-25 ~ 2012-01-26
    OF - Director → CIF 0
    icon of calendar 2015-11-21 ~ 2019-11-10
    OF - Director → CIF 0
    Mr Eric Lane
    Born in August 1931
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Hilton, Helen Claire
    Born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2006-01-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEW NORTH ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
100 GBP2025-01-31
100 GBP2024-01-31
Net Assets/Liabilities
100 GBP2025-01-31
100 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
100 GBP2025-01-31
100 GBP2024-01-31

  • NEW NORTH ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05679126
    icon of address48 Station Road, Holywell Green, Halifax HX4 9AW
    PRIVATE LIMITED COMPANY incorporated on 2006-01-18 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.