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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 5
  • 1
    Wilkinson, Gordon
    Company Director born in February 1956
    Individual (3 offsprings)
    Officer
    2008-07-15 ~ now
    OF - Director → CIF 0
    Mr Gordon Wilkinson
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    2016-07-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thiery, Julie
    Calderys Bu Europe Financial Controller born in February 1984
    Individual (11 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Andrews, Norman Frank
    Company Director born in July 1960
    Individual (5 offsprings)
    Officer
    2008-07-15 ~ 2017-01-31
    OF - Director → CIF 0
    Andrews, Norman Frank
    Individual (5 offsprings)
    Officer
    2014-11-28 ~ now
    OF - Secretary → CIF 0
    Mr Norman Frank Andrews
    Born in July 1960
    Individual (5 offsprings)
    Person with significant control
    2016-07-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Lees, David
    Company Director born in April 1946
    Individual (3 offsprings)
    Officer
    2008-07-15 ~ 2014-11-28
    OF - Director → CIF 0
    Lees, David
    Individual (3 offsprings)
    Officer
    2008-07-15 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 5
    N G JOHNSON LIMITED
    - now 07450827
    NORJAY LIMITED - 2010-11-30
    59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

N.G JOHNSON (NORTHERN) HOLDINGS LIMITED

Period: 2008-07-15 ~ 2019-05-14
Company number: 06646613 04239940
Registered name
N.G JOHNSON (NORTHERN) HOLDINGS LIMITED - Dissolved 04239940
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • N.G JOHNSON (NORTHERN) HOLDINGS LIMITED
    Info
    Registered number 06646613
    Unit 24-25 Canal Bridge Enterprise Centre, Meadow Lane, Ellesmere Port, Cheshire CH65 4EH
    PRIVATE LIMITED COMPANY incorporated on 2008-07-15 and dissolved on 2019-05-14 (10 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • N G JOHNSON (NORTHERN) HOLDINGS LIMITED
    S
    Registered number 06646613
    Unit 24-25, Canal Bridge Enterprise Centre, Meadow Lane, Ellesmere Port, Cheshire, United Kingdom, CH65 4EH
    Limited Company in Cheshire, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CALDERYS NGJ LIMITED
    - now 04148785
    N.G. JOHNSON (NORTHERN) LIMITED
    - 2020-01-13 04148785
    Unit 3 & 4 Olympic Park, Poole Hall Road, Ellesemere Port, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2017-01-26 ~ 2021-06-29
    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 5 April 2026 and licensed under the Open Government Licence v3.0.