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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 18
  • 1
    Baker, Steve George
    Director born in September 1967
    Individual (26 offsprings)
    Officer
    2010-02-23 ~ 2012-01-25
    OF - Director → CIF 0
  • 2
    Campbell, John Forbes
    Director born in March 1949
    Individual (10 offsprings)
    Officer
    2007-11-28 ~ 2010-12-31
    OF - Director → CIF 0
    Campbell, John Forbes
    Individual (10 offsprings)
    Officer
    2007-11-28 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 3
    Swann, Richard
    Born in June 1967
    Individual (58 offsprings)
    Officer
    2007-11-28 ~ 2008-08-20
    OF - Director → CIF 0
  • 4
    Halbert, Robert Stephen
    Director born in February 1958
    Individual (17 offsprings)
    Officer
    2010-01-04 ~ 2014-05-22
    OF - Director → CIF 0
  • 5
    Baker, Stephen George
    Individual (7 offsprings)
    Officer
    2010-02-23 ~ 2012-01-25
    OF - Secretary → CIF 0
  • 6
    Saralis, James David
    Born in November 1978
    Individual (19 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Saralis, James David
    Individual (19 offsprings)
    Officer
    2018-01-01 ~ 2021-11-24
    OF - Secretary → CIF 0
  • 7
    Dolton, Stephen
    Born in April 1962
    Individual (100 offsprings)
    Officer
    2012-02-29 ~ 2018-01-01
    OF - Director → CIF 0
    Dolton, Stephen
    Individual (100 offsprings)
    Officer
    2012-02-29 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 8
    Brooks, Peter John Sutton
    Private Equity born in July 1954
    Individual (61 offsprings)
    Officer
    2008-08-20 ~ 2009-06-23
    OF - Director → CIF 0
  • 9
    Porteous, Samantha Jacqueline
    Ceo born in January 1967
    Individual (29 offsprings)
    Officer
    2007-11-28 ~ 2014-05-22
    OF - Director → CIF 0
  • 10
    Grindy, Roger Sydney
    Consultant born in January 1947
    Individual (19 offsprings)
    Officer
    2007-11-28 ~ 2009-06-23
    OF - Director → CIF 0
  • 11
    Corrie, Robert David
    Director born in October 1953
    Individual (9 offsprings)
    Officer
    2007-11-28 ~ 2008-03-20
    OF - Director → CIF 0
  • 12
    Higham, Christopher Mark
    Born in April 1978
    Individual (17 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 13
    Atkinson, John Russell
    Born in April 1965
    Individual (21 offsprings)
    Officer
    2014-05-22 ~ 2020-09-04
    OF - Director → CIF 0
  • 14
    Kennedy, Alan Stewart
    Director born in February 1958
    Individual (21 offsprings)
    Officer
    2007-11-28 ~ 2012-02-01
    OF - Director → CIF 0
  • 15
    Cove, Kirstie
    Individual (17 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Secretary → CIF 0
  • 16
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 724 offsprings)
    Officer
    2007-08-28 ~ 2007-11-28
    OF - Secretary → CIF 0
  • 17
    EMW DIRECTORS LIMITED
    - now 03502278
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (49 parents, 329 offsprings)
    Officer
    2007-08-28 ~ 2007-11-28
    OF - Director → CIF 0
  • 18
    CONSUMER CHAMPION GROUP LIMITED
    - now 06792959
    HAMSARD 3159 LIMITED - 2012-04-02
    Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NAH HOLDINGS LIMITED

Period: 2007-10-03 ~ now
Company number: 06352848
Registered names
NAH HOLDINGS LIMITED - now 05607259
SECKLOE 357 LIMITED - 2007-10-03 06480484... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NAH HOLDINGS LIMITED
    Info
    SECKLOE 357 LIMITED - 2007-10-03
    Registered number 06352848
    Bevan House, Kettering Parkway, Kettering, Northamptonshire NN15 6XR
    PRIVATE LIMITED COMPANY incorporated on 2007-08-28 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • NAH HOLDINGS LIMITED
    S
    Registered number 06352848
    Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom, NN15 6XR
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NAH GROUP LIMITED
    - now 05607259 08996352... (more)
    NAH HOLDINGS LIMITED - 2007-10-03
    HAMSARD 2956 LIMITED - 2006-03-20
    Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.