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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
    Williams, Keith Brian
    Director born in July 1946
    Individual (2 offsprings)
    Officer
    2006-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Glyn
    Director born in November 1951
    Individual (19 offsprings)
    Officer
    2006-08-17 ~ now
    OF - Director → CIF 0
    Williams, Glyn
    Individual (19 offsprings)
    Officer
    2006-08-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHERN FINANCIAL HOLDINGS LIMITED

Period: 2006-08-17 ~ 2015-03-31
Company number: 05908621
Registered name
NORTHERN FINANCIAL HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NORTHERN FINANCIAL HOLDINGS LIMITED
    Info
    Registered number 05908621
    The Copper Room The Deva Centre, Trinity Way, Manchester M3 7BG
    PRIVATE LIMITED COMPANY incorporated on 2006-08-17 and dissolved on 2015-03-31 (8 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • NORTHERN FORMATIONS LIMITED
    S
    Registered number missing
    214 Woodford Road, Woodford, Cheshire, SK7 1QF
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 65
  • 1
    ABBEY PHARMACY (SHERBORNE) LIMITED - now
    BANANA DIGITAL LIMITED
    - 2009-06-22 04291981
    20 Hogshill Street, Beaminster, Dorset, England
    Active Corporate (6 parents)
    Officer
    2003-04-14 ~ 2005-10-16
    CIF 50 - Secretary → ME
  • 2
    ACR GARDEN SERVICES LIMITED
    04922580
    193a Ashley Road, Hale, Altrincham, England
    Active Corporate (3 parents)
    Officer
    2003-10-06 ~ 2007-09-01
    CIF 45 - Secretary → ME
  • 3
    ALAHAR LIMITED
    06192564
    158 Edmund Street, Birmingham
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-03-29 ~ 2007-06-20
    CIF 7 - Secretary → ME
  • 4
    ALCHEMI DESIGN LIMITED
    05107688
    James House, 312 Ripponden Road, Oldham, England
    Active Corporate (6 parents)
    Officer
    2004-04-21 ~ 2011-04-21
    CIF 33 - Secretary → ME
  • 5
    ALL 4 HORSES TELEVISION LIMITED
    05845171
    3 Badger Close, Hawk Green, Marple, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-13 ~ 2008-09-17
    CIF 64 - Secretary → ME
  • 6
    ANGELSTAR 2000 LIMITED
    03706901
    3 Caidan House, Canal Road, Timperley, Altrincham, Cheshire
    Liquidation Corporate (7 parents)
    Officer
    2003-07-23 ~ dissolved
    CIF 47 - Secretary → ME
  • 7
    ASBESTOS SURVEY SPECIALISTS LTD
    05176414
    111 Imperial Court, Exchange Street East, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2004-07-12 ~ 2005-08-31
    CIF 31 - Secretary → ME
  • 8
    AUTO REPAIR CENTRE (NORTH WEST) LIMITED
    04690154
    Suite 2 Aus-bore House, 19-25 Manchester Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2006-11-28 ~ 2009-01-01
    CIF 12 - Secretary → ME
    2003-03-07 ~ 2004-02-12
    CIF 5 - Secretary → ME
  • 9
    BOWDON HILL BUILDING CONSULTANTS LIMITED
    06138019
    1 Green Courts, Green Walk, Bowdon, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2007-03-05 ~ 2007-03-27
    CIF 9 - Secretary → ME
  • 10
    BURY HOMES LIMITED
    05062807
    24 The Cross, Lymm, Cheshire, England
    Receiver Action Corporate (3 parents)
    Officer
    2004-03-03 ~ 2004-08-25
    CIF 39 - Secretary → ME
  • 11
    CAMPAIGN FOR REAL WINE LIMITED
    05046430
    Shaftesbury Wines, 57 High Street, Shaftesbury, Dorset
    Active Corporate (4 parents)
    Officer
    2004-02-17 ~ 2008-01-24
    CIF 40 - Secretary → ME
  • 12
    CATERING CONNECTION (NORTH-WEST) LTD
    - now 04717832
    CATERING CONNECTION LIMITED - 2003-11-18
    Catering Connection Ltd, Unit 2 Norbury Court, 7 Welcomb Street City Works, Openshaw, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2004-11-30 ~ 2009-06-18
    CIF 61 - Secretary → ME
  • 13
    CENTRO COFFEE & JUICE LTD.
    - now 06115717
    COFFEE CENTRO LIMITED
    - 2007-05-04 06115717
    30 Staveleigh Mall, The Ladysmith Centre, Ashton-under-lyne, Tameside, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-02-19 ~ 2007-08-01
    CIF 10 - Secretary → ME
  • 14
    CES PROJECT SERVICES LIMITED
    04773650
    St Georges House, 215-219 Chester Road, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2003-05-21 ~ 2004-06-21
    CIF 4 - Secretary → ME
  • 15
    COWDEL CLARKE LIMITED
    04524457
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-12-31 ~ 2007-01-01
    CIF 23 - Secretary → ME
  • 16
    D A WEBSTER LIMITED
    05513310
    8 Warren Road, Appleton, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2005-07-19 ~ 2005-11-03
    CIF 27 - Secretary → ME
  • 17
    DAVID PLATT DESIGNS LIMITED
    04147346
    St Georges House, 215-219 Chester Road, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2004-01-28 ~ 2008-10-14
    CIF 63 - Secretary → ME
  • 18
    DEVLAND LIMITED
    05763423
    St. George's House, 215 - 219 Chester Road, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2006-03-30 ~ 2008-02-20
    CIF 20 - Secretary → ME
  • 19
    DIRECTIONS CONSULTANCY SERVICES LIMITED
    04673846
    St. Georges House 215-219 Chester Road, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2003-02-21 ~ 2004-04-07
    CIF 53 - Secretary → ME
  • 20
    DRIVE YOUR DESIRE LIMITED
    04783894
    Hodgsons Nelson House, Park Road, Timperley, Cheshire
    Liquidation Corporate (4 parents)
    Officer
    2003-06-02 ~ dissolved
    CIF 48 - Secretary → ME
  • 21
    DYNAMIS ENTERPRISES LIMITED - now
    DYNAMIS SECURITY SOLUTIONS LIMITED
    - 2010-06-14 05712607 06104658
    2 Exeter Close, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-02-16 ~ 2008-02-22
    CIF 21 - Secretary → ME
  • 22
    ENERGY UNION LTD - now
    BILLS CUTTER-DIRECT LIMITED
    - 2007-04-05 05845174
    Corn Mill, Weir Street, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-13 ~ 2006-07-24
    CIF 65 - Secretary → ME
  • 23
    FOLKBURY LIMITED
    04374061
    102 Oldham Street, Manchester, Lancashire
    Active Corporate (8 parents)
    Officer
    2004-04-06 ~ 2007-02-01
    CIF 35 - Secretary → ME
  • 24
    GUISELEY BUILDERS LIMITED
    04699484
    30 Westgate, Otley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-03-17 ~ 2009-10-21
    CIF 52 - Secretary → ME
  • 25
    GWELLA DEVELOPMENTS LIMITED
    05274804
    34 Oldfield Drive, Vicars Cross, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2004-11-01 ~ 2009-11-01
    CIF 29 - Secretary → ME
  • 26
    HALLBROOK PROPERTIES UK LIMITED
    05353213
    Gostin Building, 32-36 Hanover Street, Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2006-08-12 ~ dissolved
    CIF 58 - Secretary → ME
  • 27
    HEAVEN SENT TRAVEL LIMITED
    05174765
    L & M Business Park, Norman Road, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2004-07-08 ~ 2006-05-31
    CIF 32 - Director → ME
  • 28
    HEBDEN WATERSIDE LIMITED
    05345093
    4385, 05345093: Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2005-01-27 ~ 2005-09-13
    CIF 28 - Secretary → ME
  • 29
    INTEROPERABILITY SERVICES LIMITED
    04971037
    Lindwaylane Farm, Lindway Lane, Brackenfield Alfreton, Derbyshire
    Active Corporate (3 parents)
    Officer
    2003-11-20 ~ 2004-11-18
    CIF 42 - Secretary → ME
  • 30
    JOYSTER HOLDINGS LIMITED
    04352626
    18 Upton Drive, Timperley, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2003-04-14 ~ 2004-03-01
    CIF 51 - Secretary → ME
  • 31
    JP COMMERCIAL RENTALS LIMITED
    06045501
    15 Coronation Drive, Wirral, Merseyside, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-01-09 ~ 2007-01-09
    CIF 11 - Secretary → ME
  • 32
    L&D LETS LIMITED
    05069292
    Yew Tree House High Street, Bramham, Wetherby, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2004-03-10 ~ 2004-07-14
    CIF 37 - Secretary → ME
  • 33
    LEE HALL LIMITED
    05908895
    85 Princes Street, Stockport, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2006-08-17 ~ 2007-07-01
    CIF 17 - Secretary → ME
  • 34
    LENFIELD LIMITED
    05997502
    Seymour Chambers, 92 London Road, Liverpool, Merseyside
    Active Corporate (6 parents)
    Officer
    2006-11-14 ~ 2006-11-23
    CIF 13 - Secretary → ME
  • 35
    MAPLE LEAF FINANCIAL SERVICES LIMITED
    04940035
    Maple House, 23 Watergate Row, Chester, Cheshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-10-22 ~ 2009-10-01
    CIF 44 - Secretary → ME
  • 36
    MARTIN PETERS SPORTS BAR LIMITED
    06297123
    Mentor House, Ainsworth Street, Blackburn, England
    Dissolved Corporate (4 parents)
    Officer
    2007-06-29 ~ 2007-10-19
    CIF 6 - Secretary → ME
  • 37
    MERIDIAN VEHICLE SALES LIMITED
    04860398
    Onward Chambers, 34 Market Street, Hyde, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2003-08-08 ~ 2010-04-23
    CIF 46 - Secretary → ME
  • 38
    MMA PROPERTY INVESTMENTS LIMITED
    05248493
    Darlington & Co, 73 Pope Lane, Penwortham, Preston
    Active Corporate (3 parents)
    Officer
    2004-10-01 ~ 2009-11-04
    CIF 3 - Secretary → ME
  • 39
    NEWBURY HOMES LTD
    04597711
    Great Oak Farm, Mag Lane, Lymm, England
    Dissolved Corporate (5 parents)
    Officer
    2005-11-21 ~ 2009-09-01
    CIF 24 - Secretary → ME
  • 40
    PALOMA LAND LIMITED
    05255479
    Dockmaster House, 1 Hertsmere Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2004-10-11 ~ 2006-02-24
    CIF 59 - Secretary → ME
  • 41
    PENLAN INVESTMENTS LIMITED
    05188951
    Brynford House, 21 Brynford Street, Holywell, Flintshire
    Dissolved Corporate (5 parents)
    Officer
    2004-07-26 ~ 2004-07-26
    CIF 30 - Secretary → ME
  • 42
    PETS AWAY (PET MINDERS) LIMITED
    05098659
    38 The Willows, Oxspring, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-04-08 ~ 2004-04-20
    CIF 55 - Secretary → ME
  • 43
    PROFESSIONAL ALERT SECURITY LIMITED
    05544715
    City View House 5 Union Street, Ardwick, Manchester, England
    Active Corporate (5 parents)
    Officer
    2005-08-24 ~ 2008-08-01
    CIF 26 - Secretary → ME
  • 44
    ROBERTSON FOX LTD - now
    ROBERTSON FOX COACHING LTD
    - 2015-04-01 05689838
    Bloc, 17 Marble Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2006-02-10 ~ 2007-09-18
    CIF 22 - Secretary → ME
  • 45
    ROSSBRANCH LIMITED
    04374054
    32 Stamford Street, Altrincham, Cheshire, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2004-04-06 ~ 2006-09-25
    CIF 34 - Secretary → ME
  • 46
    RSM PROJECTS LIMITED
    04962961
    C/o Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-11-13 ~ 2014-11-14
    CIF 43 - Secretary → ME
  • 47
    SCOTT'S VEHICLE RENTAL LIMITED
    04561503
    Arclid Green, Sandbach, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2005-01-01 ~ 2008-04-11
    CIF 60 - Secretary → ME
  • 48
    SECURITY SHUTTERS.COM LIMITED
    - now 05973907
    SECURICORP CONSTRUCTION LIMITED
    - 2007-05-02 05973907
    21 Greenbank Road, Marple Bridge, Stockport, Cheshire
    Active Corporate (6 parents)
    Officer
    2006-10-20 ~ 2008-09-01
    CIF 15 - Secretary → ME
  • 49
    SMG NORTH WEST LIMITED
    05618667
    521 Parrswood Road, Didsbury Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2005-11-10 ~ 2006-05-11
    CIF 25 - Secretary → ME
  • 50
    SOURCE CREATIVE LIMITED
    04333246
    323 Chapel Lane New Longton, Preston, Lancashire, England
    Active Corporate (5 parents)
    Officer
    2004-11-01 ~ 2009-11-17
    CIF 62 - Secretary → ME
  • 51
    STEER PROPERTY SERVICES LIMITED
    05065930
    Meadow Barn Norley Lane, Crowton, Northwich, England
    Active Corporate (5 parents)
    Officer
    2004-03-08 ~ 2005-03-08
    CIF 38 - Secretary → ME
  • 52
    STERLING-BOND LIMITED
    05067752
    Michael Bond, 4 Station Road, Reddish, Stockport, Cheshire
    Active Corporate (4 parents)
    Officer
    2007-04-17 ~ 2010-04-21
    CIF 56 - Secretary → ME
  • 53
    STONE PRODUCTS IMPORT LIMITED
    06157109
    Woodhead House, 44-46 Market Street, Hyde, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-13 ~ 2009-11-17
    CIF 8 - Secretary → ME
  • 54
    SUREFLAME UK LIMITED
    05069099
    2 Pendlebury Road, Gatley, Cheadle, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2004-03-10 ~ 2004-03-31
    CIF 36 - Secretary → ME
  • 55
    TECTONIC DEVELOPMENTS LIMITED
    05035093
    St Georges House, 215-219 Chester Road, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-02-05 ~ 2004-02-09
    CIF 41 - Secretary → ME
  • 56
    THE CHILLI CLUB (CHESHIRE) LIMITED
    04647313
    33 Scholars Green Lane, Lymm, Cheshire
    Active Corporate (4 parents)
    Officer
    2004-02-10 ~ 2021-02-19
    CIF 57 - Secretary → ME
  • 57
    THE CHILLI CLUB (MGT) LIMITED
    04617196
    32 Quayside Mews, Lymm, Cheshire
    Active Corporate (4 parents)
    Officer
    2003-01-06 ~ 2021-02-19
    CIF 66 - Secretary → ME
  • 58
    TRACKSIDE LIMITED
    02777917
    The Mills, Canal Street, Derby
    Active Corporate (8 parents)
    Officer
    2006-01-03 ~ 2008-05-20
    CIF 1 - Secretary → ME
  • 59
    TRAFFORD SURVEYORS LIMITED
    05770890 05770903
    190a Ashley Road, Hale, Altrincham, England
    Active Corporate (4 parents)
    Officer
    2006-04-05 ~ 2007-07-03
    CIF 18 - Secretary → ME
  • 60
    TRAFFORD SURVEYS LIMITED
    05770903 05770890
    6 Westwood Avenue, Timperley, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-05 ~ 2007-07-03
    CIF 19 - Secretary → ME
  • 61
    TYREXPRESS LIMITED
    - now 04760479
    TYREXPRESS PLC
    - 2007-11-22 04760479
    TYRE XPRESS PLC
    - 2003-11-17 04760479
    Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road, Didsbury, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2003-05-12 ~ 2009-10-04
    CIF 49 - Secretary → ME
  • 62
    TYREXPRESS.COM LIMITED
    05939927
    Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-09-19 ~ 2009-11-17
    CIF 16 - Secretary → ME
  • 63
    URBAN 1 LIMITED
    04077580 NI046102... (more)
    Suite 3 The Warrant House, High Street, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2005-09-09 ~ 2006-03-20
    CIF 2 - Secretary → ME
  • 64
    WALL 2 WALL CONSTRUCTION LIMITED
    05997517
    324 Manchester Road, West Timperley, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2006-11-14 ~ dissolved
    CIF 14 - Secretary → ME
  • 65
    WERNETH BUSINESS SERVICES LIMITED
    05251537
    6 Hatherlow, Romiley, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2004-10-06 ~ 2010-10-29
    CIF 54 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.