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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
    Hayton, Andrew Paul
    Managing Director born in May 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressKendal House, Murley Moss Business Vallage, Oxenholme Road, Kendal, Cumbria, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    89,599 GBP2021-06-30
    Person with significant control
    icon of calendar 2018-04-06 ~ dissolved
    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
Ceased 3
  • 1
    Kitchen, Stephen John
    Director born in November 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2019-12-20
    OF - Director → CIF 0
  • 2
    icon of address52-54 Leazes Park Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    196,865 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    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
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of addressMoore & Smalley, Kendal House, Murley Moss Business Park, Kendal, Cumbria, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    55,001 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    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
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NORTH NORTH WEST LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
9,722 GBP2021-06-30
Dividends Paid on Shares
10,991 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
311,520 GBP2021-06-30
0 GBP2020-06-30
Fixed Assets - Investments
100 GBP2021-06-30
100 GBP2020-06-30
Fixed Assets
321,342 GBP2021-06-30
11,091 GBP2020-06-30
Debtors
10,000 GBP2021-06-30
0 GBP2020-06-30
Cash at bank and in hand
5,332 GBP2021-06-30
20,919 GBP2020-06-30
Current Assets
15,332 GBP2021-06-30
20,919 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-154,060 GBP2021-06-30
-29,549 GBP2020-06-30
Net Current Assets/Liabilities
-138,728 GBP2021-06-30
-8,630 GBP2020-06-30
Total Assets Less Current Liabilities
182,614 GBP2021-06-30
2,461 GBP2020-06-30
Creditors
Non-current, Amounts falling due after one year
-181,741 GBP2021-06-30
0 GBP2020-06-30
Net Assets/Liabilities
873 GBP2021-06-30
2,461 GBP2020-06-30
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2020-06-30
Retained earnings (accumulated losses)
773 GBP2021-06-30
2,361 GBP2020-06-30
Equity
873 GBP2021-06-30
2,461 GBP2020-06-30
Average Number of Employees
12020-07-01 ~ 2021-06-30
12019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
311,520 GBP2021-06-30
0 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2020-06-30
Property, Plant & Equipment
Land and buildings
311,520 GBP2021-06-30
0 GBP2020-06-30
Investments in group undertakings and participating interests
100 GBP2021-06-30
100 GBP2020-06-30
Amounts Owed By Related Parties
10,000 GBP2021-06-30
Current
0 GBP2020-06-30
Bank Borrowings/Overdrafts
Current
24,222 GBP2021-06-30
0 GBP2020-06-30
Trade Creditors/Trade Payables
Current
0 GBP2021-06-30
3,397 GBP2020-06-30
Amounts owed to group undertakings
Current
126,874 GBP2021-06-30
24,388 GBP2020-06-30
Other Taxation & Social Security Payable
Current
594 GBP2021-06-30
0 GBP2020-06-30
Other Creditors
Current
2,370 GBP2021-06-30
1,764 GBP2020-06-30
Creditors
Current
154,060 GBP2021-06-30
29,549 GBP2020-06-30
Bank Borrowings/Overdrafts
Non-current
181,741 GBP2021-06-30
0 GBP2020-06-30

Related profiles found in government register
  • NORTH NORTH WEST LIMITED
    Info
    Registered number 09800762
    icon of addressLandmark, St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    Private Limited Company incorporated on 2015-09-30 and dissolved on 2024-05-07 (8 years 7 months). The company status is Dissolved.
    CIF 0
  • NORTH NORTH WEST LIMITED
    S
    Registered number 09800762
    icon of addressKendal House, Murley Moss Business Village, Kendal, Cumbria, United Kingdom, LA9 7RL
    Limited in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 11 DEGREES LIMITED - 2023-03-02
    icon of addressLandmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    990,785 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.