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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 4
  • 1
    Saralis, James David
    Born in November 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Cove, Kirstie
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-11-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Higham, Christopher Mark
    Born in April 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ now
    OF - Director → CIF 0
  • 4
    HAMSARD 3159 LIMITED - 2012-04-02
    icon of addressBevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 15
  • 1
    Brooks, Peter John Sutton
    Private Equity born in July 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-08-20 ~ 2009-06-23
    OF - Director → CIF 0
  • 2
    Swann, Richard
    Born in June 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2008-08-20
    OF - Director → CIF 0
  • 3
    Baker, Steve George
    Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-23 ~ 2012-01-25
    OF - Director → CIF 0
  • 4
    Saralis, James David
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2021-11-24
    OF - Secretary → CIF 0
  • 5
    Porteous, Samantha Jacqueline
    Ceo born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2014-05-22
    OF - Director → CIF 0
  • 6
    Dolton, Stephen
    Born in April 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2018-01-01
    OF - Director → CIF 0
    Dolton, Stephen
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 7
    Halbert, Robert Stephen
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2014-05-22
    OF - Director → CIF 0
  • 8
    Campbell, John Forbes
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2007-11-28 ~ 2010-12-31
    OF - Director → CIF 0
    Campbell, John Forbes
    Individual
    Officer
    icon of calendar 2007-11-28 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 9
    Corrie, Robert David
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2007-11-28 ~ 2008-03-20
    OF - Director → CIF 0
  • 10
    Grindy, Roger Sydney
    Consultant born in January 1947
    Individual
    Officer
    icon of calendar 2007-11-28 ~ 2009-06-23
    OF - Director → CIF 0
  • 11
    Atkinson, John Russell
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2020-09-04
    OF - Director → CIF 0
  • 12
    Baker, Stephen George
    Individual
    Officer
    icon of calendar 2010-02-23 ~ 2012-01-25
    OF - Secretary → CIF 0
  • 13
    Kennedy, Alan Stewart
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2012-02-01
    OF - Director → CIF 0
  • 14
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2007-08-28 ~ 2007-11-28
    PE - Secretary → CIF 0
  • 15
    QUEENSWOOD 98 LIMITED - 1999-07-09
    icon of addressSeebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-08-28 ~ 2007-11-28
    PE - Director → CIF 0
parent relation
Company in focus

NAH HOLDINGS LIMITED

Previous name
SECKLOE 357 LIMITED - 2007-10-03
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
    icon of addressBevan House, Kettering Parkway, Kettering, Northamptonshire NN15 6XR
    PRIVATE LIMITED COMPANY incorporated on 2007-08-28 (18 years 3 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
    icon of addressBevan 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
Active 1
  • NAH HOLDINGS LIMITED - 2007-10-03
    HAMSARD 2956 LIMITED - 2006-03-20
    icon of addressBevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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