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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 2
  • 1
    Thomas, Malcolm Vaughn
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2018-03-30 ~ now
    OF - Director → CIF 0
    Mr Malcolm Vaughn Thomas
    Born in May 1963
    Individual (7 offsprings)
    Person with significant control
    2018-03-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Forrester, Stephen Kenneth
    Born in December 1962
    Individual (7 offsprings)
    Officer
    2018-03-30 ~ now
    OF - Director → CIF 0
    Mr Stephen Kenneth Forrester
    Born in December 1962
    Individual (7 offsprings)
    Person with significant control
    2018-03-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Bailey, Robert Anthony
    Solicitor born in October 1966
    Individual (23 offsprings)
    Officer
    2012-12-21 ~ 2018-03-30
    OF - Director → CIF 0
  • 2
    Kelly, Jennifer Elizabeth
    Solicitor born in October 1980
    Individual (9 offsprings)
    Officer
    2012-06-29 ~ 2018-03-30
    OF - Director → CIF 0
    Mrs Jennifer Elizabeth Kelly
    Born in October 1980
    Individual (9 offsprings)
    Person with significant control
    2018-03-27 ~ 2018-03-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    OTS NEWCO INCORPORATION SERVICES LIMITED
    07919457
    Rjs Solicitors, G1, Bellringer Road, Trentham, Stoke-on-trent, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-06-29 ~ 2018-03-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    BELGRAVE CENTRE LIMITED - now
    OTS NEWCO DIRECTORS LIMITED
    - 2013-02-05 07920003 08125116
    G1, Bellringer Road, Trentham Business Quarter, Stoke On Trent, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-29 ~ 2012-12-21
    PE - Director → CIF 0
  • 5
    OTS NEWCO SECRETARIES LIMITED
    07919958
    G1, Bellringer Road, Trentham Business Quarter, Stoke On Trent, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-29 ~ 2012-12-21
    PE - Secretary → CIF 0
parent relation
Company in focus

NGHC GROUP LIMITED

Previous names
OTS NEWCO DIRECTORS LIMITED - 2018-07-06 07920003
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2017-06-30
2 GBP2016-06-30
Net assets/liabilities including pension asset/liability
2 GBP2017-06-30
2 GBP2016-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2017-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-07-01 ~ 2017-06-30
Paid-up share capital
Class 1 ordinary share
2 GBP2017-06-30
2 GBP2016-06-30
Shareholder's fund
2 GBP2017-06-30
2 GBP2016-06-30
Related profiles found in government register
  • NGHC GROUP LIMITED
    Info
    OTS NEWCO DIRECTORS LIMITED - 2018-07-06
    OTS NEWCO 010 LIMITED - 2018-07-06
    Registered number 08125116
    Trentham Care Centre, Longton Road, Stoke-on-trent, Staffordshire ST4 8FF
    PRIVATE LIMITED COMPANY incorporated on 2012-06-29 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • NGHC GROUP LIMITED
    S
    Registered number 08125116
    Trentham Care Centre, Longton Road, Stoke-on-trent, England, ST4 8FF
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • OTS NEWCO DIRECTORS LIMITED
    S
    Registered number 08125116
    G1, Bellringer Road, Trentham Business Quarter, Stoke On Trent, Staffordshire, England, ST4 8GB
    ENGLAND
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    AB PROPERTIES MAYFIELD LIMITED
    08653956
    Rjs Solicitors, G1 Bellringer Road, Trentham, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-16 ~ dissolved
    CIF 7 - Director → ME
  • 2
    AM MEMBER ALTON LIMITED
    08636845
    Rjs Solicitors, G1 Bellringer Road, Trentham, Stoke-on-trent
    Dissolved Corporate (2 parents)
    Officer
    2013-08-05 ~ dissolved
    CIF 9 - Director → ME
  • 3
    AM MEMBER BRINSLEY AVENUE LIMITED
    08636854
    11 Brinsley Avenue, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-05 ~ dissolved
    CIF 10 - Director → ME
  • 4
    NG HEALTHCARE LIMITED
    - now 07139177
    HALLP HAJCO 002 LIMITED - 2010-04-07 07321508, 07261393, 07321486... (more)
    Trentham Care Centre, Longton Road, Stoke-on-trent, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-06-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    AM MEMBER LOOMER ROAD LIMITED
    08573615
    Rjs Solicitors, G1 Bellringer Road, Trentham Business Quarter, Stoke On Trent, Staffordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-06-18 ~ 2013-06-20
    CIF 3 - Director → ME
  • 2
    AM MEMBER LYMEBROOK LIMITED
    08573679
    Rjs Solicitors, G1 Bellringer Road, Trentham Business Quarter, Stoke On Trent, Staffordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-06-18 ~ 2013-06-20
    CIF 4 - Director → ME
  • 3
    ARUNA MEDICAL SERVICES LIMITED - now OC384880
    OTS NEWCO GUARANTEE LIMITED
    - 2013-10-11 08661438
    G1 Bellringer Road, Trentham Business Quarter, Stoke On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,499 GBP2015-09-30
    Officer
    2013-08-22 ~ 2013-09-30
    CIF 2 - Director → ME
  • 4
    COLLSTREAM (HOLDINGS) LIMITED - now
    OTS NEWCO COLLSTREAM LIMITED
    - 2013-11-18 08744351
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2013-10-23 ~ 2013-11-12
    CIF 6 - Director → ME
  • 5
    JOINERS SQUARE EVENTS LIMITED - now
    JOINER SQUARE EVENTS LIMITED
    - 2013-09-23 08514093
    RJS OFF THE SHELF LIMITED
    - 2013-07-09 08514093
    G1 Bellringer Road, Trentham Business Quarter, Stoke On Trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2013-05-02 ~ 2013-07-23
    CIF 5 - Director → ME
  • 6
    MAGNA CURA LIMITED - now
    RJS NEWCO LIMITED
    - 2013-04-23 08487103
    St Michaels Care Home, Hewitt Street, Stoke-on-trent, Staffordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    298,852 GBP2024-03-31
    Officer
    2013-04-12 ~ 2013-04-15
    CIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.