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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 5
  • 1
    Benjamin Jr, Timothy Boland
    Born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Mr Christian Salamon
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Kruk, Lars Peter
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5, Löfströms Allé, Sundbyberg, Sweden
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-06-05 ~ 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
  • 5
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    icon of address20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    icon of calendar 2009-11-10 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Stahl, Hans Lennart
    Born in September 1955
    Individual
    Officer
    icon of calendar 2009-11-10 ~ 2020-10-30
    OF - Director → CIF 0
  • 2
    Forsen, Anders Erik
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2009-11-10 ~ 2024-10-03
    OF - Director → CIF 0
parent relation
Company in focus

NCAB GROUP UK LIMITED

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
    icon of address1 Chapel Street, Warwick CV34 4HL
    PRIVATE LIMITED COMPANY incorporated on 2009-11-10 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • NCAB GROUP UK LIMITED
    S
    Registered number 07071477
    icon of address1, Chapel Street, Warwick, United Kingdom, CV34 4HL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KESTREL INTERNATIONAL CIRCUITS LIMITED - 2022-09-01
    icon of address1 Chapel Street, Warwick, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,736,669 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-06-22 ~ 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.