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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 12
  • 1
    Dunne, Terence
    Company Director born in January 1945
    Individual (4725 offsprings)
    Officer
    2014-07-02 ~ 2014-07-22
    OF - Director → CIF 0
    2017-03-14 ~ 2017-07-18
    OF - Director → CIF 0
    Dunne, Terence
    Director born in January 1945
    Individual (4725 offsprings)
    2018-02-20 ~ 2019-07-11
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4725 offsprings)
    Person with significant control
    2017-03-14 ~ 2017-07-18
    PE - Ownership of shares – 75% or moreCIF 0
    2018-02-20 ~ 2019-07-11
    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
  • 2
    Stoddern, Christopher
    Warehouse Worker born in May 1986
    Individual (1 offspring)
    Officer
    2014-11-25 ~ 2015-02-23
    OF - Director → CIF 0
  • 3
    Hussain, Farhan
    Security Agent born in March 1997
    Individual (2 offsprings)
    Officer
    2017-07-18 ~ 2018-02-20
    OF - Director → CIF 0
    Mr Farhan Hussain
    Born in March 1997
    Individual (2 offsprings)
    Person with significant control
    2017-07-18 ~ 2018-02-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Aspinall, Paul
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2019-11-05 ~ 2020-06-08
    OF - Director → CIF 0
    Mr Paul Aspinall
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    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
  • 5
    Odedra, Jagruti
    Warehouse Operative born in January 1989
    Individual (1 offspring)
    Officer
    2016-04-25 ~ 2016-09-09
    OF - Director → CIF 0
    Jagruti Odedra
    Born in January 1989
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-03-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Podar, Ciprian Ionut
    Director born in August 1988
    Individual (7 offsprings)
    Officer
    2020-06-08 ~ 2024-02-28
    OF - Director → CIF 0
    Mr Ciprian Ionut Podar
    Born in August 1988
    Individual (7 offsprings)
    Person with significant control
    2020-06-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Walker, Karl
    Warehouse Operative born in February 1993
    Individual (2 offsprings)
    Officer
    2014-07-22 ~ 2014-11-25
    OF - Director → CIF 0
  • 8
    Shanks, Troy
    Warehouse Operative born in August 1992
    Individual (2 offsprings)
    Officer
    2015-02-23 ~ 2015-05-13
    OF - Director → CIF 0
  • 9
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2251 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2251 offsprings)
    Person with significant control
    2024-02-28 ~ 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
  • 10
    Circenis, Elgars
    Director born in March 1990
    Individual (1 offspring)
    Officer
    2019-07-11 ~ 2019-11-05
    OF - Director → CIF 0
    Mr Elgars Circenis
    Born in March 1990
    Individual (1 offspring)
    Person with significant control
    2019-07-11 ~ 2019-11-05
    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
  • 11
    Painter, Daryl
    Warehouse Operative born in September 1958
    Individual (1 offspring)
    Officer
    2015-05-13 ~ 2016-04-25
    OF - Director → CIF 0
  • 12
    Mitchell, Jordan
    Fitters Mate born in January 1992
    Individual (1 offspring)
    Officer
    2016-09-09 ~ 2017-03-14
    OF - Director → CIF 0
parent relation
Company in focus

NORTHCOTT PERFECTION LTD

Period: 2014-07-02 ~ now
Company number: 09111842
Registered name
NORTHCOTT PERFECTION LTD - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2025-07-31
1 GBP2024-07-31
Net Current Assets/Liabilities
1 GBP2025-07-31
1 GBP2024-07-31
Total Assets Less Current Liabilities
1 GBP2025-07-31
1 GBP2024-07-31
Equity
1 GBP2025-07-31
1 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31

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

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