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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
    Mr Ciprian Ionut Podar
    Born in August 1988
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-06-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2107 offsprings)
    Officer
    icon of calendar 2024-02-28 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2024-02-28 ~ 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
Ceased 11
  • 1
    Mitchell, Jordan
    Fitters Mate born in January 1992
    Individual
    Officer
    icon of calendar 2016-09-09 ~ 2017-03-14
    OF - Director → CIF 0
  • 2
    Hussain, Farhan
    Security Agent born in March 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-18 ~ 2018-02-20
    OF - Director → CIF 0
    Mr Farhan Hussain
    Born in March 1997
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-18 ~ 2018-02-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Aspinall, Paul
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2019-11-05 ~ 2020-06-08
    OF - Director → CIF 0
    Mr Paul Aspinall
    Born in February 1972
    Individual
    Person with significant control
    icon of calendar 2019-11-05 ~ 2020-06-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Shanks, Troy
    Warehouse Operative born in August 1992
    Individual
    Officer
    icon of calendar 2015-02-23 ~ 2015-05-13
    OF - Director → CIF 0
  • 5
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2014-07-02 ~ 2014-07-22
    OF - Director → CIF 0
    icon of calendar 2017-03-14 ~ 2017-07-18
    OF - Director → CIF 0
    Dunne, Terence
    Director born in January 1945
    Individual (1217 offsprings)
    icon of calendar 2018-02-20 ~ 2019-07-11
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1217 offsprings)
    Person with significant control
    icon of calendar 2017-03-14 ~ 2017-07-18
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2018-02-20 ~ 2019-07-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Circenis, Elgars
    Director born in March 1990
    Individual
    Officer
    icon of calendar 2019-07-11 ~ 2019-11-05
    OF - Director → CIF 0
    Mr Elgars Circenis
    Born in March 1990
    Individual
    Person with significant control
    icon of calendar 2019-07-11 ~ 2019-11-05
    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
  • 7
    Stoddern, Christopher
    Warehouse Worker born in May 1986
    Individual
    Officer
    icon of calendar 2014-11-25 ~ 2015-02-23
    OF - Director → CIF 0
  • 8
    Painter, Daryl
    Warehouse Operative born in September 1958
    Individual
    Officer
    icon of calendar 2015-05-13 ~ 2016-04-25
    OF - Director → CIF 0
  • 9
    Walker, Karl
    Warehouse Operative born in February 1993
    Individual
    Officer
    icon of calendar 2014-07-22 ~ 2014-11-25
    OF - Director → CIF 0
  • 10
    Podar, Ciprian Ionut
    Director born in August 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-28
    OF - Director → CIF 0
  • 11
    Odedra, Jagruti
    Warehouse Operative born in January 1989
    Individual
    Officer
    icon of calendar 2016-04-25 ~ 2016-09-09
    OF - Director → CIF 0
    Jagruti Odedra
    Born in January 1989
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-03-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTHCOTT PERFECTION LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2024-07-31
1 GBP2023-07-31
Net Current Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Total Assets Less Current Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

  • NORTHCOTT PERFECTION LTD
    Info
    Registered number 09111842
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-02 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.