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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 7
  • 1
    Kruk, Lars Peter
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Stahl, Hans Lennart
    Born in September 1955
    Individual (1 offspring)
    Officer
    2009-11-10 ~ 2020-10-30
    OF - Director → CIF 0
  • 3
    Forsen, Anders Erik
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2009-11-10 ~ 2024-10-03
    OF - Director → CIF 0
  • 4
    Benjamin Jr, Timothy Boland
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Mr Christian Salamon
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    PE - Right to appoint or remove directorsCIF 0
  • 6
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (21 parents, 854 offsprings)
    Officer
    2009-11-10 ~ now
    OF - Secretary → CIF 0
  • 7
    5, Löfströms Allé, Sundbyberg, Sweden
    Corporate (1 offspring)
    Person with significant control
    2018-06-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NCAB GROUP UK LIMITED

Period: 2009-11-10 ~ now
Company number: 07071477
Registered name
NCAB GROUP UK LIMITED - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

Related profiles found in government register
  • NCAB GROUP UK LIMITED
    Info
    Registered number 07071477
    1 Chapel Street, Warwick CV34 4HL
    PRIVATE LIMITED COMPANY incorporated on 2009-11-10 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • NCAB GROUP UK LIMITED
    S
    Registered number 07071477
    1, Chapel Street, Warwick, United Kingdom, CV34 4HL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NCAB GROUP KESTREL LIMITED
    - now 03030031
    KESTREL INTERNATIONAL CIRCUITS LIMITED
    - 2022-09-01 03030031
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2022-06-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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