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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 1
  • 1
    Max, Nicholas
    Born in December 1958
    Individual (8 offsprings)
    Officer
    2014-05-16 ~ now
    OF - Director → CIF 0
    Mr Nicholas Max
    Born in December 1958
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

NG1 GROUP LIMITED

Period: 2017-02-06 ~ now
Company number: 09043380
Registered names
NG1 GROUP LIMITED - now
NG1 SECURITIES LTD - 2017-02-06
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
1,005 GBP2025-03-31
1,256 GBP2024-03-31
Current Assets
19,760 GBP2025-03-31
18,343 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,439 GBP2025-03-31
Net Current Assets/Liabilities
13,321 GBP2025-03-31
14,530 GBP2024-03-31
Total Assets Less Current Liabilities
14,326 GBP2025-03-31
15,786 GBP2024-03-31
Creditors
Non-current
-2,932 GBP2025-03-31
-5,380 GBP2024-03-31
Net Assets/Liabilities
11,394 GBP2025-03-31
10,406 GBP2024-03-31
Equity
11,394 GBP2025-03-31
10,406 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • NG1 GROUP LIMITED
    Info
    NG1 SECURITIES LTD - 2017-02-06
    Registered number 09043380
    18 The Ropewalk, Nottingham NG1 5DT
    PRIVATE LIMITED COMPANY incorporated on 2014-05-16 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • NG1 GROUP LTD
    S
    Registered number 09043380
    18, The Ropewalk, Nottingham, England, NG1 5DT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NG1 HOLDINGS LTD
    13847193
    18 The Ropewalk, Nottingham, England
    Active Corporate (2 parents)
    Person with significant control
    2022-01-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.