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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 6
  • 1
    Ward, Keith Graham
    Finance Director born in October 1953
    Individual (106 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Mcfaden, Frank Talbot, Mr.
    Vp Treasury born in October 1961
    Individual (52 offsprings)
    Officer
    2014-10-01 ~ 2015-01-15
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2014-08-29 ~ 2014-10-01
    OF - Director → CIF 0
  • 4
    1209, Orange Street, Wilmington De 19801, United States
    Corporate (47 offsprings)
    Person with significant control
    2016-08-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2014-08-29 ~ 2014-10-01
    OF - Director → CIF 0
    2014-08-29 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 6
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2014-08-29 ~ 2014-10-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NBH HOLDCO LIMITED

Period: 2014-10-01 ~ 2020-03-10
Company number: 09194026
Registered names
NBH HOLDCO LIMITED - Dissolved
AGHOCO 1252 LIMITED - 2014-10-01 09065760... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NBH HOLDCO LIMITED
    Info
    AGHOCO 1252 LIMITED - 2014-10-01
    Registered number 09194026
    19 Jessops Riverside, 800 Brightside Lane, Sheffield S9 2RX
    PRIVATE LIMITED COMPANY incorporated on 2014-08-29 and dissolved on 2020-03-10 (5 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • NBH HOLDCO LIMITED
    S
    Registered number 09194026
    19, Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX
    Limited Liability Company in United Kingdom, England
    CIF 1
  • NBH HOLDCO LIMITED
    S
    Registered number 09194026
    19, Jessops Riverside, 800 Brightside Lane, Sheffield, United Kingdom, S9 2RX
    Corporate in Companies House, England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NBCMH HOLDINGS LIMITED
    - now 09189333
    AGHOCO 1251 LIMITED - 2014-10-01
    C/o Orega Stockley Park 4 Longwalk Road, Stockley Park, Uxbridge, Middlesex, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-08-28 ~ 2019-05-10
    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
  • 2
    PALLOBEL UK FINANCE LIMITED
    10451150
    19 Jessops Riverside, 800 Brightside Lane, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-28 ~ 2016-11-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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