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
    Goodwin, Ben Peter Andrew
    Director born in January 1983
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ dissolved
    OF - Director → CIF 0
    Goodwin, Ben Peter Andrew
    Individual (3 offsprings)
    Officer
    2020-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Goodwin, Jeremy Guy
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcbride, Stuart
    Trader born in October 1965
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    4 Eagle House, Cranleigh Close, Sanderstead, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,896,844 GBP2023-12-31
    Person with significant control
    2021-02-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Mr Ben Peter Andrew Goodwin
    Born in January 1983
    Individual (3 offsprings)
    Person with significant control
    2017-05-25 ~ 2021-02-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Goodwin, Maria Teresa
    Born in November 1957
    Individual
    Officer
    2012-02-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 3
    Morrison, David
    Individual
    Officer
    2012-02-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 4
    Mr Jeremy Guy Goodwin
    Born in March 1979
    Individual (3 offsprings)
    Person with significant control
    2017-05-25 ~ 2021-02-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Goodwin, Nicholas Higginbottom
    Timber Agent born in October 1951
    Individual
    Officer
    2009-02-16 ~ 2017-05-31
    OF - Director → CIF 0
    Mr Nicholas Higginbottom Goodwin
    Born in October 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2017-05-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Barton, Andrew Terry
    Manager
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 7
    WARNERS SOLICITORS L L P LIMITED - 2007-02-28
    Bank House, Bank Street, Tonbridge, Kent
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-02-16 ~ 2009-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

NHG HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NHG HOLDINGS LIMITED
    Info
    Registered number 06819524
    4 Eagle House, Cranleigh Close, Sanderstead, Surrey CR2 9LH
    Private Limited Company incorporated on 2009-02-16 and dissolved on 2022-04-19 (13 years 2 months). The company status is Dissolved.
    CIF 0
  • NHG HOLDINGS LIMITED
    S
    Registered number 06819524
    4, Eagle House, Cranleigh Close, Sanderstead, Surrey, England, CR2 9LH
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TURKFAME LIMITED - 1981-12-31
    4 Eagle House, Cranleigh Close, Sanderstead, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    4,886,909 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-17
    CIF 1 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.