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

NAUGHTONE (HOLDINGS) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
201 GBP2023-05-31
201 GBP2022-05-31
Debtors
99 GBP2023-05-31
99 GBP2022-05-31
Equity
Called up share capital
99 GBP2023-05-31
99 GBP2022-05-31
99 GBP2021-05-31
Retained earnings (accumulated losses)
0 GBP2023-05-31
0 GBP2022-05-31
0 GBP2021-05-31
Profit/Loss
2,400,000 GBP2022-06-01 ~ 2023-05-31
2,264,247 GBP2021-06-01 ~ 2022-05-31
Equity
99 GBP2023-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Wages/Salaries
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Investments in Subsidiaries
201 GBP2023-05-31
201 GBP2022-05-31
Finished Goods/Goods for Resale
0 GBP2023-05-31
0 GBP2022-05-31
Trade Debtors/Trade Receivables
0 GBP2023-05-31
0 GBP2022-05-31
Other Debtors
Current
99 GBP2023-05-31
99 GBP2022-05-31
Prepayments/Accrued Income
Current
0 GBP2023-05-31
0 GBP2022-05-31
Corporation Tax Payable
Current
0 GBP2023-05-31
0 GBP2022-05-31
Other Creditors
Current
201 GBP2023-05-31
201 GBP2022-05-31
Creditors
Current
201 GBP2023-05-31
201 GBP2022-05-31

Related profiles found in government register
  • NAUGHTONE (HOLDINGS) LIMITED
    Info
    Registered number 08064727
    Central House, Beckwith Knowle, Harrogate, North Yorkshire HG3 1UG
    Private Limited Company incorporated on 2012-05-10 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • NAUGHTONE (HOLDINGS) LTD
    S
    Registered number 8064727
    Unit 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
  • Central House, Beckwith Knowle, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,852,085 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.