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
    Sutherland, Paul Stuart
    Director born in February 1972
    Individual (9 offsprings)
    Officer
    2015-08-05 ~ now
    OF - Director → CIF 0
    Mr Paul Stuart Sutherland
    Born in February 1972
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sutherland, Natalie Elizabeth Ann
    Director born in January 1978
    Individual (6 offsprings)
    Officer
    2015-08-05 ~ now
    OF - Director → CIF 0
    Mrs Natalie Elizabeth Ann Sutherland
    Born in January 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NHN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
50,423 GBP2018-06-30
50,343 GBP2016-12-31
Debtors
15,820 GBP2018-06-30
Cash at bank and in hand
20,374 GBP2018-06-30
3,848 GBP2016-12-31
Current Assets
36,194 GBP2018-06-30
3,848 GBP2016-12-31
Net Current Assets/Liabilities
-48,157 GBP2018-06-30
-48,077 GBP2016-12-31
Net Assets/Liabilities
2,266 GBP2018-06-30
2,266 GBP2016-12-31
Equity
Called up share capital
1,000 GBP2018-06-30
1,000 GBP2016-12-31
Retained earnings (accumulated losses)
1,266 GBP2018-06-30
1,266 GBP2016-12-31
Equity
2,266 GBP2018-06-30
2,266 GBP2016-12-31
Investments in Subsidiaries
50,423 GBP2018-06-30
50,343 GBP2016-12-31
Cost valuation
50,423 GBP2018-06-30
50,343 GBP2016-12-31
Amounts Owed By Related Parties
15,820 GBP2018-06-30
Debtors
Current
15,820 GBP2018-06-30
Amounts Owed to Related Parties
84,351 GBP2018-06-30
50,360 GBP2016-12-31

Related profiles found in government register
  • NHN HOLDINGS LIMITED
    Info
    Registered number 09718441
    Unit 11 Avro Park, First Avenue, Finningley, Doncaster DN9 3RH
    Private Limited Company incorporated on 2015-08-05 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • NHN HOLDINGS LIMITED
    S
    Registered number 09718441
    10, Bar Road North, Beckingham, Doncaster, South Yorkshire, United Kingdom, DN10 4NN
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • NHN HOLDINGS LIMITED
    S
    Registered number 09718441
    Charity Farm, 10 Bar Road North, Beckingham, Doncaster, England, DN10 4NN
    Limited Company in England And Wales, Uk
    CIF 2
  • NHN HOLDINGS LIMITED
    S
    Registered number 09718441
    Charity Farm, 10 Bar Road North, Beckingham, Doncaster, South Yorkshire, DN10 4NN
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • C/o Interpath Advisory, Tailor's Corner, Leeds
    In Administration Corporate (5 parents)
    Equity (Company account)
    763,774 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    Unit 11 Avro Business Park First Avenue, Doncaster Sheffield Airport, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-07-09 ~ 2021-06-30
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    9 - 13 Thorne Road, Doncaster, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    202,486 GBP2019-06-30
    Person with significant control
    2018-04-16 ~ 2021-12-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.