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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
    Hagan, Christopher
    Born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Woodbridge, Robert
    Born in December 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Mcnaught, Nadean
    Born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ now
    OF - Director → CIF 0
  • 4
    HERMAN MILLER HOLDINGS LIMITED
    icon of addressHerman Miller, Methuen Park, Chippenham, Wiltshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Gingras, Kevin David
    Vice President, International Finance born in October 1978
    Individual
    Officer
    icon of calendar 2016-06-03 ~ 2019-11-19
    OF - Director → CIF 0
  • 2
    Hammond, Mark James
    Designer born in September 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-10 ~ 2019-10-25
    OF - Director → CIF 0
    Hammond, Mark James
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-10 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 3
    Welsh, Matthew John
    Sales Director born in January 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-05-10 ~ 2019-10-25
    OF - Director → CIF 0
    Welsh, Matthew
    Sales Director born in January 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ 2020-07-17
    OF - Director → CIF 0
  • 4
    Hocking, Jeremy John
    Business Executive born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ 2018-12-07
    OF - Director → CIF 0
  • 5
    Ede, Joanne Rachel
    Individual
    Officer
    icon of calendar 2021-10-19 ~ 2024-04-15
    OF - Secretary → CIF 0
  • 6
    Audis, David
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-15 ~ 2021-10-19
    OF - Secretary → CIF 0
  • 7
    Bylsma, Gregory Jay
    Manufacturing Executive born in May 1965
    Individual
    Officer
    icon of calendar 2016-06-03 ~ 2019-11-19
    OF - Director → CIF 0
  • 8
    Scott, Richard
    Company Director born in March 1968
    Individual
    Officer
    icon of calendar 2018-12-07 ~ 2019-11-19
    OF - Director → CIF 0
  • 9
    Bakewell, Kieron Jon
    Designer born in October 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-10 ~ 2019-10-25
    OF - Director → CIF 0
    Bakewell, Kieron Jon
    Creative Director born in October 1978
    Individual (7 offsprings)
    icon of calendar 2019-11-08 ~ 2020-07-17
    OF - Director → CIF 0
  • 10
    Lock, Andrew John
    President, International born in April 1954
    Individual
    Officer
    icon of calendar 2016-06-03 ~ 2018-06-21
    OF - Director → CIF 0
parent relation
Company in focus

NAUGHTONE (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
201 GBP2024-05-31
201 GBP2023-05-31
Debtors
99 GBP2024-05-31
99 GBP2023-05-31
Equity
Called up share capital
99 GBP2024-05-31
99 GBP2023-05-31
99 GBP2022-05-31
Retained earnings (accumulated losses)
0 GBP2024-05-31
0 GBP2023-05-31
0 GBP2022-05-31
Profit/Loss
0 GBP2023-06-01 ~ 2024-05-31
2,400,000 GBP2022-06-01 ~ 2023-05-31
Equity
99 GBP2024-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Wages/Salaries
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Investments in Subsidiaries
201 GBP2024-05-31
201 GBP2023-05-31
Finished Goods/Goods for Resale
0 GBP2024-05-31
0 GBP2023-05-31
Trade Debtors/Trade Receivables
0 GBP2024-05-31
0 GBP2023-05-31
Other Debtors
Current
99 GBP2024-05-31
99 GBP2023-05-31
Prepayments/Accrued Income
Current
0 GBP2024-05-31
0 GBP2023-05-31
Corporation Tax Payable
Current
0 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
201 GBP2024-05-31
201 GBP2023-05-31
Creditors
Current
201 GBP2024-05-31
201 GBP2023-05-31

Related profiles found in government register
  • NAUGHTONE (HOLDINGS) LIMITED
    Info
    Registered number 08064727
    icon of addressCentral House, Beckwith Knowle, Harrogate, North Yorkshire HG3 1UG
    PRIVATE LIMITED COMPANY incorporated on 2012-05-10 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • NAUGHTONE (HOLDINGS) LTD
    S
    Registered number 8064727
    icon of addressUnit D, Knaresborough Technology Park, Manse Lane, Knaresborough, England, HG5 8LF
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCentral House, Beckwith Knowle, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,484,759 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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.