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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 6
  • 1
    Naylor, Matthew Richard
    Born in September 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Naylor, Richard Anthony
    Born in June 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Naylor, Christopher James
    Born in June 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Naylor, Georgina Ann
    Born in February 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Naylor, Kate Jayne
    Born in January 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ now
    OF - Director → CIF 0
  • 6
    HIGHWATER ESTATES LTD - 2016-01-28
    icon of addressPeckforton Castle, Stone House Lane, Peckforton, Tarporley, Cheshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    4,327 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 1
  • Auld, Michael
    Director born in May 1981
    Individual
    Officer
    icon of calendar 2016-01-06 ~ 2020-04-06
    OF - Director → CIF 0
parent relation
Company in focus

NAYCO 3 LIMITED

Previous name
SOUGHTON HALL HOLDINGS LIMITED - 2015-02-04
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
2 GBP2024-10-31
2 GBP2023-10-31
Debtors
333,000 GBP2024-10-31
333,000 GBP2023-10-31
Cash at bank and in hand
1 GBP2024-10-31
1 GBP2023-10-31
Current Assets
333,001 GBP2024-10-31
333,001 GBP2023-10-31
Net Current Assets/Liabilities
11,229 GBP2024-10-31
11,229 GBP2023-10-31
Total Assets Less Current Liabilities
11,231 GBP2024-10-31
11,231 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
11,230 GBP2024-10-31
11,230 GBP2023-10-31
Equity
11,231 GBP2024-10-31
11,231 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-10-31
Investments in Group Undertakings
2 GBP2024-10-31
2 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
333,000 GBP2024-10-31
333,000 GBP2023-10-31
Amounts owed to group undertakings
Current
321,770 GBP2024-10-31
321,770 GBP2023-10-31
Other Creditors
Current
2 GBP2024-10-31
2 GBP2023-10-31

Related profiles found in government register
  • NAYCO 3 LIMITED
    Info
    SOUGHTON HALL HOLDINGS LIMITED - 2015-02-04
    Registered number 08690398
    icon of addressPeckforton Castle Stone House Lane, Peckforton, Tarporley, Cheshire CW6 9TN
    PRIVATE LIMITED COMPANY incorporated on 2013-09-13 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • NAYCO 3 LIMITED
    S
    Registered number 08690398
    icon of addressPeckforton Castle, Stone House Lane, Peckforton, Tarporley, Cheshire, England, CW6 9TN
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NAYCO 2 LIMITED - 2016-01-14
    SOUGHTON HALL SERVICES LIMITED - 2015-02-04
    icon of addressPeckforton Castle Stone House Lane, Peckforton, Tarporley, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SOUGHTON HALL LIMITED - 2015-02-04
    NAYCO 1 LIMITED - 2015-12-14
    icon of addressPeckforton Castle Stone House Lane, Peckforton, Tarporley, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    901,253 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - 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.