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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 4
  • 1
    Hillyer, Sophie Lee
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, James David
    Born in May 1972
    Individual (42 offsprings)
    Officer
    2014-03-24 ~ now
    OF - Director → CIF 0
    Mr James David Wilson
    Born in May 1972
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    James, Nicholas Graham
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Mcewan, Keith
    Individual (46 offsprings)
    Officer
    2014-03-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NOWELL SPRING GROUP LIMITED

Period: 2014-04-11 ~ now
Company number: 08954666
Registered names
NOWELL SPRING GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NOWELL SPRING GROUP LIMITED
    Info
    NOWELL SPRING LIMITED - 2014-04-11
    Registered number 08954666
    Wilson House, Leicester Road, Ibstock, Leicestershire LE67 6HP
    PRIVATE LIMITED COMPANY incorporated on 2014-03-24 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
  • NOWELL SPRING GROUP LIMITED
    S
    Registered number 08954666
    Wilson House, Leicester Road, Ibstock, England, LE67 6HP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DCS 452 LIMITED
    05965595 06001342
    Wilson House, Leicester Road, Ibstock, Leicestershire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DCS 453 LIMITED
    06001342 05965595
    Wilson House, Leicester Road, Ibstock, Leicestershire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    FLIGHTPATH LIMITED
    04970230
    Wilson House, Leicester Road, Ibstock, Leicestershire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.