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
    Petersen, Jesper Ellegaard
    Company Director born in August 1961
    Individual (6 offsprings)
    Officer
    2019-01-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jakobsen, Christian Paul Dyander
    Company Director born in June 1974
    Individual (7 offsprings)
    Officer
    2019-01-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Burnett, Alexander Francis
    Director born in May 1978
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Larsen, Michael
    Director born in February 1976
    Individual (6 offsprings)
    Officer
    2020-05-17 ~ dissolved
    OF - Director → CIF 0
  • 5
    Hammerholmen 47, 2650, Hvidovre, Denmark
    Corporate (5 offsprings)
    Person with significant control
    2023-05-25 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Julian, Clive Andrew
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    2012-09-13 ~ 2020-05-31
    OF - Director → CIF 0
    Mr Clive Andrew Julian
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-07
    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
  • 2
    Fruergaard, Mikkel
    Company Director born in March 1978
    Individual
    Officer
    2019-01-07 ~ 2020-05-17
    OF - Director → CIF 0
  • 3
    Julian, Julie Rose
    Individual
    Officer
    2012-09-13 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 4
    Jorgen Hansen
    Born in June 1960
    Individual
    Person with significant control
    2019-01-07 ~ 2019-06-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    White, Ian Trevor
    Director born in June 1952
    Individual (1 offspring)
    Officer
    2020-08-07 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Hammerholmen 47-49, Dk - 2650, Hvidovre, Denmark
    Corporate
    Person with significant control
    2021-02-04 ~ 2023-05-25
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NTG (UK HOLDING) LIMITED

Previous name
DAP (UK HOLDING) LIMITED - 2020-08-20
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
1,250,000 GBP2020-12-31
1,250,000 GBP2019-12-31
Debtors
15,641 GBP2020-12-31
29,231 GBP2019-12-31
Cash at bank and in hand
59,400 GBP2020-12-31
293,168 GBP2019-12-31
Current Assets
75,041 GBP2020-12-31
322,399 GBP2019-12-31
Creditors
Current
1,557,281 GBP2020-12-31
1,802,201 GBP2019-12-31
Net Current Assets/Liabilities
-1,482,240 GBP2020-12-31
-1,479,802 GBP2019-12-31
Total Assets Less Current Liabilities
-232,240 GBP2020-12-31
-229,802 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
-232,340 GBP2020-12-31
-229,902 GBP2019-12-31
Equity
-232,240 GBP2020-12-31
-229,802 GBP2019-12-31
Average Number of Employees
42020-01-01 ~ 2020-12-31
42018-10-01 ~ 2019-12-31
Investments in Group Undertakings
Cost valuation
1,250,000 GBP2019-12-31
Investments in Group Undertakings
1,250,000 GBP2020-12-31
1,250,000 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
15,641 GBP2020-12-31
29,231 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,987 GBP2020-12-31
Amounts owed to group undertakings
Current
1,524,826 GBP2020-12-31
1,778,499 GBP2019-12-31
Other Taxation & Social Security Payable
Current
12,600 GBP2020-12-31
18,914 GBP2019-12-31
Other Creditors
Current
17,868 GBP2020-12-31
4,788 GBP2019-12-31
Related profiles found in government register
  • NTG (UK HOLDING) LIMITED
    Info
    DAP (UK HOLDING) LIMITED - 2020-08-20
    Registered number 08214200
    Unit 1 Liberty Park, Burton Old Road, Lichfield WS14 9HY
    Private Limited Company incorporated on 2012-09-13 and dissolved on 2024-10-29 (12 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-13
    CIF 0
  • NTG (UK HOLDING) LIMITED
    S
    Registered number 08214200
    Unit 5, Malory Road, Beacon Park, Gorleston, Great Yarmouth, United Kingdom, NR31 7DT
    Limited Company in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • D.A.P. (UK) LIMITED - 2020-07-05
    Unit 4 Parker Avenue, Felixstowe, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,946 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-05-25
    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

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.